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DOUBLEPLAY III LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 08604817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- BOOKER, Anthony John
- TAVIANSKY, Leon
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Exterion Media Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2020-01-18
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DOUBLEPLAY III LIMITED Company Description
- DOUBLEPLAY III LIMITED is a ltd registered in United Kingdom with the Company reg no 08604817. Its current trading status is "live". It was registered 2013-07-10. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 7Th Floor, Lacon House .
Get DOUBLEPLAY III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doubleplay Iii Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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change-person-director-company-with-change-date (2020-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-person-director-company-with-change-date (2020-01-21) - CH01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-30) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
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change-account-reference-date-company-previous-shortened (2019-05-31) - AA01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-13) - AA
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legacy (2018-11-12) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-17) - AA
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legacy (2017-03-24) - PARENT_ACC
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legacy (2017-03-20) - AGREEMENT2
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legacy (2017-03-20) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-19) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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resolution (2016-11-23) - RESOLUTIONS
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legacy (2016-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-23) - SH19
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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resolution (2016-11-25) - RESOLUTIONS
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legacy (2016-11-25) - CAP-SS
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legacy (2016-11-25) - SH20
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resolution (2016-12-09) - RESOLUTIONS
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legacy (2016-11-23) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-04) - AD02
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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move-registers-to-registered-office-company (2014-03-03) - AD04
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change-account-reference-date-company-previous-shortened (2014-07-23) - AA01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01
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change-account-reference-date-company-current-extended (2013-08-29) - AA01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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change-sail-address-company (2013-10-15) - AD02
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move-registers-to-sail-company (2013-10-15) - AD03
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capital-allotment-shares (2013-10-15) - SH01
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resolution (2013-10-23) - RESOLUTIONS
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termination-director-company-with-name (2013-10-28) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
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memorandum-articles (2013-11-25) - MEM/ARTS
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termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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incorporation-company (2013-07-10) - NEWINC