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Netplay Tv LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
STREAM GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 03954744
Record last updated Monday, November 13, 2017 6:15:58 PM UTC
Official Address Battersea Studios 80 Silverthorne Road London Sw83he Queenstown
There are 85 companies registered at this street
Postal Code SW83HE
Sector hold, holding, head, office, support

Charts

Visits

NETPLAY TV LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 18, 2017 Persons with significant control Persons with significant control
Registry Sep 18, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 3, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 3, 2017 Incorporation Incorporation
Registry Apr 3, 2017 Resolution Resolution
Registry Apr 1, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Resolution Resolution
Registry Mar 31, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director 2599280... Resignation of one Director 2599280...
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director 2599280... Resignation of one Director 2599280...
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director 2599280... Resignation of one Director 2599280...
Registry Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Appointment of a person as Director 2599280... Appointment of a person as Director 2599280...
Registry Mar 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2017 Order of court Order of court
Registry Dec 16, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2016 Statement of satisfaction of a charge / full / charge no 1 7958549... Statement of satisfaction of a charge / full / charge no 1 7958549...
Registry Dec 16, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2016 Statement of satisfaction of a charge / full / charge no 1 7958549... Statement of satisfaction of a charge / full / charge no 1 7958549...
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 27, 2016 Return of allotment of shares Return of allotment of shares
Registry May 27, 2016 Resolution Resolution
Financials May 27, 2016 Annual accounts Annual accounts
Registry Apr 25, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2016 Return of allotment of shares 7947894... Return of allotment of shares 7947894...
Registry Apr 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2015 Annual return Annual return
Registry Jun 25, 2015 Resolution Resolution
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Oct 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2014 Annual return Annual return
Registry Oct 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resolution Resolution
Registry Jun 11, 2014 Resolution 1787922... Resolution 1787922...
Registry May 29, 2014 Return of allotment of shares Return of allotment of shares
Registry May 1, 2014 Return of allotment of shares 7905833... Return of allotment of shares 7905833...
Registry Apr 17, 2014 Annual return Annual return
Registry Mar 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Resolution Resolution
Registry May 23, 2013 Return of allotment of shares Return of allotment of shares
Registry May 23, 2013 Return of allotment of shares 7885147... Return of allotment of shares 7885147...
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for director 2590739... Change of particulars for director 2590739...
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for director 2590739... Change of particulars for director 2590739...
Registry Apr 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 28, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 28, 2012 Appointment of a man as Secretary Appointment of a man as 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 Nov 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2012 Return of allotment of shares 7869927... Return of allotment of shares 7869927...
Registry Jun 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 19, 2012 Resolution Resolution
Registry Jun 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 4, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Statement of capital Statement of capital
Registry May 3, 2012 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry May 3, 2012 Capital Capital
Registry Mar 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2012 Return of allotment of shares 2588323... Return of allotment of shares 2588323...
Registry Feb 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2011 Resolution Resolution
Registry Jul 8, 2011 Resolution 1753212... Resolution 1753212...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2011 Change of particulars for director 2619191... Change of particulars for director 2619191...
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2011 Change of particulars for director 2618875... Change of particulars for director 2618875...

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