AIRPLAY MEDIA LTD.

Overview

Company Name	AIRPLAY MEDIA LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04047456
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2000
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRPLAY MEDIA LTD.?

(7487) /

Where is AIRPLAY MEDIA LTD. located?

Registered Office Address	64 Baker Street London W1U 7GB
Undeliverable Registered Office Address	No

What were the previous names of AIRPLAY MEDIA LTD.?

Previous Company Names
Company Name	From	Until
PDL MEDIA LIMITED	Aug 04, 2000	Aug 04, 2000

What are the latest accounts for AIRPLAY MEDIA LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AIRPLAY MEDIA LTD.?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 27, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2008

legacy

1 pages

652a

May 27, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

8 pages

363s

Nov 05, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Nov 06, 2006

legacy

9 pages

363s

Nov 04, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Dec 13, 2005

Accounts made up to Dec 31, 2004

4 pages

Nov 02, 2005

legacy

2 pages

88(2)R

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 14, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 13, 2005

legacy

1 pages

225

Oct 13, 2005

legacy

9 pages

363s

Aug 02, 2005

legacy

1 pages

288b

Aug 02, 2005

legacy

1 pages

288b

Aug 02, 2005

legacy

1 pages

288a

Jul 19, 2005

legacy

2 pages

287

Jun 13, 2005

legacy

1 pages

288a

Mar 15, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of AIRPLAY MEDIA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Paul Christopher 77 Catalonia Apartments Metropolitan Station Approach WD18 2BN Watford Hertfordshire	Jan 24, 2005		Director	77 Catalonia Apartments Metropolitan Station Approach WD18 2BN Watford Hertfordshire	United Kingdom	British	1959-2	94777470001
DE BONO, John Robert Albert 15 Flower Lane Mill Hill NW7 2JA London	Aug 04, 2000		Director	15 Flower Lane Mill Hill NW7 2JA London	England	British	1960-2	72174090001
FIELDER, Jerome Augustine Hugh Mcphee 88 Ormond Drive TW12 2TN Hampton Middlesex	Jan 24, 2005		Director	88 Ormond Drive TW12 2TN Hampton Middlesex	England	British	1950-8	18046540001
HERBERT, Michael David 34 Conisboro Avenue RG4 7JB Reading Berkshire	Jan 24, 2005		Director	34 Conisboro Avenue RG4 7JB Reading Berkshire	United Kingdom	British	1971-7	102962870001
WAITE, James Henry 2 Oak Village NW5 4QR London	Jan 24, 2005		Director	2 Oak Village NW5 4QR London	United Kingdom	British	1966-11	61788320002
DE BONO, Edward John Carmelo 15 Flower Lane NW7 2JA London	Feb 25, 2003	Jul 17, 2005	Secretary	15 Flower Lane NW7 2JA London		British		88831010001
DE BONO, John Robert Albert 15 Flower Lane Mill Hill NW7 2JA London	Aug 04, 2000	Oct 01, 2003	Secretary	15 Flower Lane Mill Hill NW7 2JA London		British		72174090001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Jul 17, 2005	May 21, 2008	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				74312110032
REDFORD SECRETARIAL SERVICES LTD 1st Floor 64 Baker Street W1U 7GB London	Mar 15, 2005	Jul 17, 2005	Secretary	1st Floor 64 Baker Street W1U 7GB London				101551960001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2000	Aug 04, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PLATT, Richard Beech Cottage North Commons Lane Landford SP5 2EL Salisbury Wiltshire	Aug 04, 2000	Jan 20, 2003	Director	Beech Cottage North Commons Lane Landford SP5 2EL Salisbury Wiltshire		British	1947-5	72174040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2000	Aug 04, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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