Netplay Tv Marketing Services LTD
Extended Company Report with Annual Accounts   |
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
|
STREAM TELECOMMUNICATIONS LIMITED
GENERATE LIMITED
GB PROMOTIONS LIMITED
| 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 |
| Postal Code | SW83HE |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 9, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 29, 2017 | Appointment of a man as Director and Global Head Of Tax | |
| Registry | Sep 29, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Resignation of one Secretary | |
| Registry | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Sep 18, 2017 | Persons with significant control | |
| Registry | Sep 18, 2017 | Persons with significant control 2600001... | |
| Registry | Aug 8, 2017 | Resignation of one Director | |
| Financials | Aug 3, 2017 | Annual accounts | |
| Registry | Jul 28, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2017 | 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 | |
| Registry | Nov 8, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
| Financials | Jul 13, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | 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%) | |
| Registry | Jan 14, 2016 | Appointment of a person as Director | |
| Registry | Nov 1, 2015 | Appointment of a man as Director | |
| Financials | Oct 13, 2015 | Annual accounts | |
| Registry | Oct 5, 2015 | Annual return | |
| Registry | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2014 | Annual return | |
| Financials | Sep 24, 2014 | Annual accounts | |
| Registry | Mar 3, 2014 | Annual return | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Feb 25, 2013 | Annual return | |
| Registry | Feb 25, 2013 | Change of particulars for secretary | |
| Registry | Feb 25, 2013 | Change of particulars for director | |
| Registry | Feb 25, 2013 | Change of particulars for director 2590547... | |
| Registry | Nov 28, 2012 | Resignation of one Secretary | |
| Registry | Nov 28, 2012 | Appointment of a person as Secretary | |
| Registry | Nov 28, 2012 | Resignation of one Secretary | |
| Registry | Nov 15, 2012 | Change of registered office address | |
| Registry | Oct 5, 2012 | Appointment of a man as Director | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Feb 24, 2012 | Annual return | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Apr 21, 2011 | Change of particulars for director | |
| Registry | Apr 14, 2011 | Appointment of a person as Director | |
| Registry | Apr 14, 2011 | Resignation of one Director | |
| Registry | Mar 31, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2011 | Auditor's letter of resignation | |
| Registry | Feb 2, 2011 | Annual return | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Registry | Jun 2, 2010 | Resignation of one Secretary | |
| Registry | Jun 2, 2010 | Appointment of a person as Secretary | |
| Registry | Jun 1, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2010 | Change of particulars for director | |
| Registry | Jun 1, 2010 | Change of particulars for director 2622290... | |
| Registry | Jun 1, 2010 | Change of registered office address | |
| Registry | Apr 28, 2010 | Change of registered office address 2638550... | |
| Registry | Apr 14, 2010 | Appointment of a person as Director | |
| Registry | Apr 12, 2010 | Appointment of a person as Secretary | |
| Registry | Mar 31, 2010 | Appointment of a man as Director | |
| Registry | Feb 24, 2010 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 9, 2010 | Annual return | |
| Registry | Feb 9, 2010 | Change of particulars for director | |
| Registry | Jan 29, 2010 | Appointment of a man as Secretary | |
| Registry | Jan 29, 2010 | Resignation of one Secretary | |
| Financials | Aug 7, 2009 | Annual accounts | |
| Registry | Feb 12, 2009 | Annual return | |
| Registry | Jul 25, 2008 | 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 | |
| Registry | Jul 25, 2008 | Register of members | |
| Registry | Jul 25, 2008 | Change in situation or address of registered office | |
| Registry | Jul 21, 2008 | Appointment of a man as Director | |
| Registry | Jul 14, 2008 | 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 | |
| Registry | Jul 11, 2008 | Register of members | |
| Registry | Jul 11, 2008 | Change in situation or address of registered office | |
| Financials | Jul 3, 2008 | Annual accounts | |
| Registry | May 14, 2008 | Company name change | |
| Registry | May 13, 2008 | Change of name certificate | |
| Registry | May 7, 2008 | Change in situation or address of registered office | |
| Registry | Mar 10, 2008 | Resignation of a person | |
| Registry | Mar 5, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 15, 2007 | Appointment of a person | |
| Registry | Nov 15, 2007 | Resignation of a person | |
| Registry | Oct 31, 2007 | Resignation of one Secretary (a man) | |
| Financials | Jul 26, 2007 | Annual accounts | |
| Registry | May 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 23, 2007 | 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 | |
| Registry | Mar 23, 2007 | Register of members | |
| Registry | Mar 23, 2007 | Change in situation or address of registered office | |
| Registry | Jan 2, 2007 | Appointment of a person | |
| Registry | Jan 2, 2007 | Appointment of a person 1801172... | |
| Registry | Dec 20, 2006 | Resignation of a person | |
| Registry | Dec 20, 2006 | Resignation of a person 1801169... | |
| Registry | Dec 20, 2006 | Appointment of a person | |
| Registry | Dec 20, 2006 | Appointment of a person 1831333... | |
| Registry | Dec 4, 2006 | Appointment of a man as Company Director and Director | |
| Registry | Dec 1, 2006 | Appointment of a man as Finance Director and Director | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Oct 31, 2006 | 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... | |
| Registry | Mar 1, 2006 | Annual return | |
