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NETPLAY TV MARKETING SERVICES LIMITED

NETPLAY TV MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNETPLAY TV MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03716547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETPLAY TV MARKETING SERVICES LIMITED?

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

    Where is NETPLAY TV MARKETING SERVICES LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of NETPLAY TV MARKETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GB PROMOTIONS LIMITEDOct 04, 2004Oct 04, 2004
    GENERATE LIMITEDApr 25, 2000Apr 25, 2000
    STREAM TELECOMMUNICATIONS LIMITEDFeb 21, 2000Feb 21, 2000
    STREAM MEDIA LIMITEDFeb 19, 1999Feb 19, 1999

    What are the latest accounts for NETPLAY TV MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NETPLAY TV MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to Aug 08, 2022

    		17 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 29, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on Mar 04, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Akshay Kumar as a director on Sep 29, 2017

    		1 pagesTM01

    Termination of appointment of Akshay Kumar as a secretary on Sep 29, 2017

    		1 pagesTM02

    Appointment of Mr Carl Eric Amandus Jabin as a director on Sep 29, 2017

    		2 pagesAP01

    Notification of Betsson Ab (Publ) as a person with significant control on Mar 31, 2017

    		1 pagesPSC02

    Change of details for Netplay Tv Plc as a person with significant control on Mar 31, 2017

    		2 pagesPSC05

    Termination of appointment of Thomas Edmund Bilson Gough as a director on Jul 28, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of NETPLAY TV MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABIN, Carl Eric Amandus
    Regeringsgatan
    111 53 Stockholm
    28
    Sweden
    		Director
    Regeringsgatan
    111 53 Stockholm
    28
    Sweden
    		SwedenSwedishGlobal Head Of Tax238464780001
    BUTLER, Charles Alistair Neilson
    Sistova Road
    SW12 9QS London
    54
    United Kingdom
    		Secretary
    Sistova Road
    SW12 9QS London
    54
    United Kingdom
    		150427110001
    CANEY, Howard Bernard
    6 Fisher House Oddfellows Road
    RG14 5PN Newbury
    Berkshire
    		Secretary
    6 Fisher House Oddfellows Road
    RG14 5PN Newbury
    Berkshire
    		British58444250003
    HALVERSON, Nichola Louise
    3 Sorrell Close
    Knott-End-On-Sea
    FY6 ORG Poulton
    Lancashire
    		Secretary
    3 Sorrell Close
    Knott-End-On-Sea
    FY6 ORG Poulton
    Lancashire
    		BritishAccountant125910390001
    KUMAR, Akshay
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		Secretary
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		173984960001
    ROBSON-LOWE, William Gordon
    Woolland House
    DT11 0EP Woolland
    Dorset
    		Secretary
    Woolland House
    DT11 0EP Woolland
    Dorset
    		United KingdomTelecoms116374470001
    TETT, Elaine Leigh
    21 Eastern Road
    SE4 1LD London
    		Secretary
    21 Eastern Road
    SE4 1LD London
    		British63017570001
    TUSON, Paul Adam Edward
    46 Lowther Road
    RG41 1JD Wokingham
    Berkshire
    		Secretary
    46 Lowther Road
    RG41 1JD Wokingham
    Berkshire
    		British84153970001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC309455
    		131429630001
    BUTLER, Charles Alistair Neilson
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		Director
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		United KingdomBritishDirector141154500001
    GOUGH, Thomas Edmund Bilson
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    		Director
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    		EnglandBritishDirector204216610001
    GREENE, Patrick Joseph Francis
    6 West Hill Way
    Totteridge
    N20 8QP London
    		Director
    6 West Hill Way
    Totteridge
    N20 8QP London
    		EnglandIrishFinance Director95361030001
    HIGGINSON, Martin James
    c/o Netplay Tv Plc
    Silverthorne Road
    SW8 3HE London
    80
    United Kingdom
    		Director
    c/o Netplay Tv Plc
    Silverthorne Road
    SW8 3HE London
    80
    United Kingdom
    		EnglandBritishDirector154448310001
    KUMAR, Akshay
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		Director
    80 Silverthorne Road
    SW8 3HE London
    Battersea Studios
    United Kingdom
    		United KingdomBritishDirector159403150001
    MORRISON, William Ian
    Little Yarrow Field Guildford Road
    Mayford
    GU22 0SE Woking
    Surrey
    		Director
    Little Yarrow Field Guildford Road
    Mayford
    GU22 0SE Woking
    Surrey
    		EnglandIrishCompany Director72108370001
    ROBSON-LOWE, William Gordon
    Woolland House
    DT11 0EP Woolland
    Dorset
    		Director
    Woolland House
    DT11 0EP Woolland
    Dorset
    		United KingdomUnited KingdomCompany Director116374470001
    SPENCER, Michael Anthony
    Hill Farm Barns
    Highfield Lane
    GU8 6QQ Thursley
    Surrey
    		Director
    Hill Farm Barns
    Highfield Lane
    GU8 6QQ Thursley
    Surrey
    		United KingdomBritishCompany Director63017560001
    WHYTE, Gavin Roger
    Flat B
    9 Sharpleshall Street
    NW1 8YN London
    		Director
    Flat B
    9 Sharpleshall Street
    NW1 8YN London
    		EnglandBritishCompany Director98568020002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETPLAY TV MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Betsson Ab (Publ)
    Regeringsgatan
    Se- 111 53
    Stockholm
    28
    Sweden
    		Mar 31, 2017
    Regeringsgatan
    Se- 111 53
    Stockholm
    28
    Sweden
    		No
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Companies Act
    Place RegisteredSwedish Companies Registration Office
    Registration Number556090-4251
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Netplay Tv Ltd
    Silverthorne Road
    SW8 3HE London
    80
    England
    		Apr 06, 2016
    Silverthorne Road
    SW8 3HE London
    80
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number03954744
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NETPLAY TV MARKETING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2023Due to be dissolved on
    Aug 09, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    View Detailed Information on Insolvency Cases

    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