PRESSPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESSPLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02712382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSPLAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRESSPLAY LIMITED located?

    Registered Office Address
    c/o TOPPING PARTNERSHIP
    Incom House Waterside
    Trafford Park
    M17 1WD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESSPLAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PRESSPLAY LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PRESSPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Director's details changed for Mrs Joanne Sarah Mason on Jul 08, 2021

    2 pagesCH01

    Change of details for Mrs Joanne Sarah Mason as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mrs Joanne Sarah Mason as a person with significant control on Nov 18, 2019

    2 pagesPSC04

    Director's details changed for Mrs Joanne Sarah Mason on Nov 15, 2019

    2 pagesCH01

    Change of details for Mrs Joanne Sarah Mason as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Cessation of Philip Colin Mason as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Confirmation statement made on Apr 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Notification of Joanne Sarah Mason as a person with significant control on Nov 14, 2017

    2 pagesPSC01

    Who are the officers of PRESSPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Joanne Sarah
    10 Poynt Chase
    M28 1FQ Worsley
    Manchester
    Director
    10 Poynt Chase
    M28 1FQ Worsley
    Manchester
    EnglandBritish72694530005
    DOE, John Anthony
    28 Normansfield
    Great Dunmow
    CM6 1XA Dunmow
    Essex
    Secretary
    28 Normansfield
    Great Dunmow
    CM6 1XA Dunmow
    Essex
    British27784030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BERRY, John Arthur
    Greenheys Bullwood Approach
    SS5 4RR Hockley
    Essex
    Director
    Greenheys Bullwood Approach
    SS5 4RR Hockley
    Essex
    British13859930001
    DOE, Agnes Charlotte
    28 Normansfield
    CM6 1XA Great Dunmow
    Essex
    Director
    28 Normansfield
    CM6 1XA Great Dunmow
    Essex
    British38732920001
    DOE, John Anthony
    28 Normansfield
    Great Dunmow
    CM6 1XA Dunmow
    Essex
    Director
    28 Normansfield
    Great Dunmow
    CM6 1XA Dunmow
    Essex
    EnglandBritish27784030001
    O'BRIEN, John Patrick
    Warley Road
    CM13 3HZ Great Warley
    Coombe
    Essex
    Director
    Warley Road
    CM13 3HZ Great Warley
    Coombe
    Essex
    EnglandBritish147373080002
    REYNOLDS, Simon Thomas
    6 Maypole Crescent
    IG6 2UH Hainault Ilford
    Essex
    Director
    6 Maypole Crescent
    IG6 2UH Hainault Ilford
    Essex
    United KingdomBritish125789430001
    WILKINSON, Mark Andrew
    Wardens Hall Farm Fyfield Road
    Willingale
    CM5 0QA Ongar
    Essex
    Director
    Wardens Hall Farm Fyfield Road
    Willingale
    CM5 0QA Ongar
    Essex
    United KingdomBritish61585390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PRESSPLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Sarah Mason
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    Nov 14, 2017
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Colin Mason
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Apr 06, 2016
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick O'Brien
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    Apr 06, 2016
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0