Introduction
Watch Company
P
PLANET SPORT LIMITED
PLANET SPORT LIMITED is an active company incorporated on 1 November 2016 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. PLANET SPORT LIMITED was registered 9 years ago.(SIC: 62090, 73110)
Status
active
Active since 9 years ago
Company No
10455195
LTD Company
Age
9 Years
Incorporated 1 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (10 months ago)
Submitted on 15 July 2025 (10 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
YORMEDIA SOLUTIONS LIMITED
From: 1 November 2016To: 6 April 2021
Address
3.10 Avenue Hq 10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England
From: 17 January 2018To: 20 March 2023
Leeming Building Vicar Lane Leeds LS2 7JF England
From: 17 January 2018To: 17 January 2018
4.01 Leeming Building Unit 4.01 Leeming Building Vicar Lane Leeds LS2 7JF England
From: 15 December 2017To: 17 January 2018
590 Green Lanes Thomas Alexander & Co London N13 5RY England
From: 1 November 2016To: 15 December 2017
27 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Share Buyback
Apr 25
Capital Return Purchase Own Shares Treas...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
7
Funding
6
Officers
13
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
JARRETT, Angela Marie
Active10-12 East Parade, LeedsLS1 2BH
Secretary
Appointed 17 Dec 2020
JARRETT, Angela Marie
10-12 East Parade, LeedsLS1 2BH
Secretary
17 Dec 2020
Active
JARRETT, Angela Marie
Active10-12 East Parade, LeedsLS1 2BH
Born March 1973
Director
Appointed 01 Nov 2016
JARRETT, Angela Marie
10-12 East Parade, LeedsLS1 2BH
Born March 1973
Director
01 Nov 2016
Active
JARRETT, Barry Colin
Active10-12 East Parade, LeedsLS1 2BH
Born April 1973
Director
Appointed 01 Apr 2019
JARRETT, Barry Colin
10-12 East Parade, LeedsLS1 2BH
Born April 1973
Director
01 Apr 2019
Active
ODYSSEOS, George
ActiveGreen Lanes, LondonN13 5RY
Born December 1970
Director
Appointed 01 Nov 2016
ODYSSEOS, George
Green Lanes, LondonN13 5RY
Born December 1970
Director
01 Nov 2016
Active
SATCHELL, Timothy Charles
Active10-12 East Parade, LeedsLS1 2BH
Born June 1969
Director
Appointed 01 Jan 2020
SATCHELL, Timothy Charles
10-12 East Parade, LeedsLS1 2BH
Born June 1969
Director
01 Jan 2020
Active
ORRILL-LEGG, Desere
Resigned10-12 East Parade, LeedsLS1 2BH
Born July 1964
Director
Appointed 17 Dec 2020
Resigned 27 Nov 2025
ORRILL-LEGG, Desere
10-12 East Parade, LeedsLS1 2BH
Born July 1964
Director
17 Dec 2020
Resigned 27 Nov 2025
Resigned
ORRILL-LEGG, Timothy John
Resigned10-12 East Parade, LeedsLS1 2BH
Born April 1960
Director
Appointed 17 Dec 2020
Resigned 27 Nov 2025
ORRILL-LEGG, Timothy John
10-12 East Parade, LeedsLS1 2BH
Born April 1960
Director
17 Dec 2020
Resigned 27 Nov 2025
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Tahir Siddique
Active119, Dk2500
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2025
Mr Tahir Siddique
119, Dk2500
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2025
Active
Mr Timothy John Orrill-Legg
Ceased10-12 East Parade, LeedsLS1 2BH
Born April 1960
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 17 Dec 2020
Ceased 27 Nov 2025
Mr Timothy John Orrill-Legg
10-12 East Parade, LeedsLS1 2BH
Born April 1960
Voting rights 25 to 50 percent as trust
17 Dec 2020
Ceased 27 Nov 2025
Ceased
Mr Simon Paul William Glazebrook
Ceased10-12 East Parade, LeedsLS1 2BH
Born April 1981
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 17 Dec 2020
Ceased 27 Nov 2025
Mr Simon Paul William Glazebrook
10-12 East Parade, LeedsLS1 2BH
Born April 1981
Voting rights 25 to 50 percent as trust
17 Dec 2020
Ceased 27 Nov 2025
Ceased
Mrs Desere Orrill-Legg
Ceased10-12 East Parade, LeedsLS1 2BH
Born July 1964
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 17 Dec 2020
Ceased 27 Nov 2025
Mrs Desere Orrill-Legg
10-12 East Parade, LeedsLS1 2BH
Born July 1964
Voting rights 25 to 50 percent as trust
17 Dec 2020
Ceased 27 Nov 2025
Ceased
Mr Paul Anthony Young
Ceased10-12 East Parade, LeedsLS1 2BH
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Dec 2020
Ceased 16 May 2024
Mr Paul Anthony Young
10-12 East Parade, LeedsLS1 2BH
Born April 1973
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent as trust
17 Dec 2020
Ceased 16 May 2024
Ceased
Mr Barrie Colin Jarrett
CeasedVicar Lane, LeedsLS2 7JF
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
Ceased 17 Dec 2020
Mr Barrie Colin Jarrett
Vicar Lane, LeedsLS2 7JF
Born April 1973
Ownership of shares 25 to 50 percent
27 Jul 2020
Ceased 17 Dec 2020
Ceased
Mr George Odysseos
CeasedGreen Lanes, LondonN13 5RY
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2016
Ceased 27 Jul 2020
Mr George Odysseos
Green Lanes, LondonN13 5RY
Born December 1970
Ownership of shares 25 to 50 percent
01 Nov 2016
Ceased 27 Jul 2020
Ceased
Mrs Angela Marie Jarrett
CeasedOrchid Crest, PontefractWF9 1NT
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2016
Ceased 27 Jul 2020
Mrs Angela Marie Jarrett
Orchid Crest, PontefractWF9 1NT
Born March 1973
Ownership of shares 25 to 50 percent
01 Nov 2016
Ceased 27 Jul 2020
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
19 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 August 2025
30 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 April 2025
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
11 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2018
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2018
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017
29 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2017