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NETPLAY TV MOBILE LIMITED - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 03368180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD
- United Kingdom Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom UK
Management
- Managing Directors
- CHARLES ALISTAIR NEILSON BUTLER
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-09
- Dissolved on
- 2012-07-24
Jurisdiction Particularities
- Additional Status Details
- dissolved
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NETPLAY TV MOBILE LIMITED Company Description
- NETPLAY TV MOBILE LIMITED is a ltd registered in United Kingdom with the Company reg no 03368180. Its current trading status is "closed". It was registered 1997-05-09. It has 1 director and 1 secretary.It can be contacted at Thames House .
Get NETPLAY TV MOBILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netplay Tv Mobile Limited - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/03368180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03368180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03368180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-07-24) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2012-04-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-04-10) - GAZ1(A)
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keyboard_arrow_right 2011
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09/05/11 FULL LIST (2011-05-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 21/04/2011 (2011-04-21) - CH01
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY NICHOLA HALVERSON (2010-01-29) - TM02
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM (2010-04-28) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 09/05/2010 (2010-05-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD EAVES / 09/05/2010 (2010-05-24) - CH01
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09/05/10 FULL LIST (2010-05-27) - AR01
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SECRETARY APPOINTED MR CHARLES ALISTAIR NEILSON BUTLER (2010-04-12) - AP03
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2010-06-02) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHARLES BUTLER (2010-06-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EAVES (2010-12-08) - TM01
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DIRECTOR APPOINTED CHARLES ALISTAIR NEILSON BUTLER (2010-12-07) - AP01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM (2010-06-01) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINSON / 03/09/2009 (2009-09-03) - 288c
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON (2009-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR COLETTE TONER (2009-11-24) - TM01
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DIRECTOR APPOINTED THOMAS EDWARD EAVES (2009-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WHYTE (2009-11-02) - TM01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM: (2008-01-29) - 287
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APPOINTMENT TERMINATED DIRECTOR PATRICK GREENE (2008-03-11) - 288b
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DIRECTOR APPOINTED MISS COLETTE ELAINE TONER (2008-06-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-03) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-07-28) - 353
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM (2008-07-28) - 287
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DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON (2008-07-28) - 288a
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-07-28) - 190
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-29) - AA
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NEW SECRETARY APPOINTED (2007-11-15) - 288a
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SECRETARY RESIGNED (2007-11-15) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-05-25) - 288c
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-17) - 288c
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NEW DIRECTOR APPOINTED (2007-01-02) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS (2006-05-09) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-07-13) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-10-31) - 288c
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DIRECTOR RESIGNED (2006-12-20) - 288b
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COMPANY NAME CHANGED (2006-12-19) - CERTNM
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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LOCATION OF DEBENTURE REGISTER (2006-05-09) - 190
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-05-09) - 353
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM: (2006-05-09) - 287
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM: (2005-11-10) - 287
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM: (2005-11-08) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-24) - 288a
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-18) - AA
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COMPANY NAME CHANGED (2004-01-26) - CERTNM
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NEW SECRETARY APPOINTED (2004-01-12) - 288a
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SECRETARY RESIGNED (2004-01-12) - 288b
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM: (2003-09-09) - 287
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-10) - AA
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-02-07) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-02) - AA
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM: (2002-09-06) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-09-06) - 288c
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM: (2001-06-16) - 287
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS (2001-05-16) - 363s
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keyboard_arrow_right 2000
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S80A AUTH TO ALLOT SEC 26/05/00 (2000-06-12) - ELRES
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COMPANY NAME CHANGED (2000-03-14) - CERTNM
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS (2000-06-09) - 363s
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS (2000-06-09) - 363s
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S369(4) SHT NOTICE MEET 26/05/00 (2000-06-12) - ELRES
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NEW SECRETARY APPOINTED (2000-06-12) - 288a
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 (2000-06-12) - 225
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS (2000-07-14) - 363s
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM: (2000-06-14) - 287
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NEW DIRECTOR APPOINTED (2000-09-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-28) - AA
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FULL ACCOUNTS MADE UP TO 31/05/99 (2000-09-28) - AA
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FULL ACCOUNTS MADE UP TO 31/05/98 (2000-09-28) - AA
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STRIKE-OFF ACTION DISCONTINUED (2000-06-13) - DISS40
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-10-14) - CERTNM
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FIRST GAZETTE (1999-09-21) - GAZ1
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DIRECTOR RESIGNED (1999-04-21) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-13) - 288b
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keyboard_arrow_right 1998
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AD 11/02/98--------- (1998-03-03) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-03-03) - 288a
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SECRETARY RESIGNED (1998-03-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-03) - 288a
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM: (1998-05-22) - 287
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FIRST GAZETTE (1998-11-24) - GAZ1
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DIRECTOR RESIGNED (1998-03-03) - 288b
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM: (1997-10-15) - 287
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COMPANY NAME CHANGED (1997-08-19) - CERTNM
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COMPANY NAME CHANGED (1997-07-23) - CERTNM
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INCORPORATION DOCUMENTS (1997-05-09) - NEWINC
