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Netplay Tv Marketing Services Ltd

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Full Company Report  NETPLAY TV MARKETING SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

STREAM TELECOMMUNICATIONS LIMITED
GENERATE LIMITED
GB PROMOTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03716547
Record last updated Friday, February 16, 2018 2:33:07 AM UTC
Official Address Battersea Studios 80 Silverthorne Road London Sw83he Queenstown
There are 85 companies registered at this street
Locality Queenstownlondon
Region WandsworthLondon, England
Postal Code SW83HE
Sector Other business support service activities n.e.c.

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Visits

NETPLAY TV MARKETING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-22019-12020-12020-52022-122023-12024-12024-72024-122025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2017 Appointment of a man as Director and Global Head Of Tax Appointment of a man as Director and Global Head Of Tax
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2017 Persons with significant control Persons with significant control
Registry Sep 18, 2017 Persons with significant control 2600001... Persons with significant control 2600001...
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry Jul 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2017 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Annual return Annual return
Registry Nov 14, 2014 Resignation of one Director Resignation of one Director
Registry Nov 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2014 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Registry Feb 25, 2013 Change of particulars for director 2590547... Change of particulars for director 2590547...
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 2622290... Change of particulars for director 2622290...
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Apr 28, 2010 Change of registered office address 2638550... Change of registered office address 2638550...
Registry Apr 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Registry Jul 25, 2008 Appointment of a person Appointment of a person
Registry Jul 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 25, 2008 Register of members Register of members
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 11, 2008 Register of members Register of members
Registry Jul 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Company name change Company name change
Registry May 13, 2008 Change of name certificate Change of name certificate
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2008 Resignation of a person Resignation of a person
Registry Mar 5, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 15, 2007 Appointment of a person Appointment of a person
Registry Nov 15, 2007 Resignation of a person Resignation of a person
Registry Oct 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 23, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 23, 2007 Register of members Register of members
Registry Mar 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Appointment of a person 1801172... Appointment of a person 1801172...
Registry Dec 20, 2006 Resignation of a person Resignation of a person
Registry Dec 20, 2006 Resignation of a person 1801169... Resignation of a person 1801169...
Registry Dec 20, 2006 Appointment of a person Appointment of a person
Registry Dec 20, 2006 Appointment of a person 1831333... Appointment of a person 1831333...
Registry Dec 4, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars 1800809... Notice of change of directors or secretaries or in their particulars 1800809...
Registry Mar 1, 2006 Annual return Annual return
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