PRESSPLAY CALL CENTRE LIMITED

PRESSPLAY CALL CENTRE LIMITED

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

    Company NamePRESSPLAY CALL CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05068744
    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 CALL CENTRE LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is PRESSPLAY CALL CENTRE LIMITED located?

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

    What were the previous names of PRESSPLAY CALL CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAW VALLEY TELECOMS LIMITEDMar 10, 2004Mar 10, 2004

    What are the latest accounts for PRESSPLAY CALL CENTRE 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 CALL CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for PRESSPLAY CALL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Philip Colin Mason on Mar 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

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

    2 pagesPSC04

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

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    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 Philip Colin Mason on Nov 18, 2019

    2 pagesCH01

    Director's details changed for Mrs Joanne Sarah Mason on Nov 18, 2019

    2 pagesCH01

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Notification of Pressplay Limited as a person with significant control on Nov 13, 2017

    2 pagesPSC02

    Cessation of John Patrick O'brien as a person with significant control on Nov 13, 2017

    1 pagesPSC07

    Who are the officers of PRESSPLAY CALL CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVERDON, Scott John
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    United KingdomBritish96280080003
    MASON, Joanne Sarah
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    EnglandBritish72694530005
    MASON, Philip Colin
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    United KingdomBritish136247490003
    CLEVERDON, Scott John
    11 Swallow Field
    Roundswell
    EX31 3XB Barnstaple
    Devon
    Secretary
    11 Swallow Field
    Roundswell
    EX31 3XB Barnstaple
    Devon
    British96280080002
    COUCH, Shirley Patricia
    66 Oakland Park South
    EX31 2HX Barnstaple
    Devon
    Secretary
    66 Oakland Park South
    EX31 2HX Barnstaple
    Devon
    British96280090001
    HAILEY, Carole Ann
    Weston Street
    SE1 3ER London
    Waterfront Solicitors Llp 5 The Leathermarket
    England
    Secretary
    Weston Street
    SE1 3ER London
    Waterfront Solicitors Llp 5 The Leathermarket
    England
    British120630290001
    HAYWARD, Nicol
    52 Greenmeadow Drive
    EX31 4HT Barnstaple
    Devon
    Secretary
    52 Greenmeadow Drive
    EX31 4HT Barnstaple
    Devon
    British124312230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COUCH, Shirley Patricia
    66 Oakland Park South
    EX31 2HX Barnstaple
    Devon
    Director
    66 Oakland Park South
    EX31 2HX Barnstaple
    Devon
    British96280090001
    DOE, John Anthony
    c/o Topping Partnership
    Exchange Quay
    Salford Quays
    M5 3EJ Manchester
    8
    United Kingdom
    Director
    c/o Topping Partnership
    Exchange Quay
    Salford Quays
    M5 3EJ Manchester
    8
    United Kingdom
    EnglandBritish27784030001
    DOE, John Anthony
    c/o Pressplay Ltd
    Zone A
    Chelmsford Road Industrial Estate
    CM6 1HD Great Dunmow
    Unit 7
    Essex
    United Kingdom
    Director
    c/o Pressplay Ltd
    Zone A
    Chelmsford Road Industrial Estate
    CM6 1HD Great Dunmow
    Unit 7
    Essex
    United Kingdom
    EnglandBritish27784030001
    O'BRIEN, John Patrick
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    EnglandBritish147373080002
    RICHINGS, Shaun Colin
    46 Ellerslie Road
    EX31 2HT Barnstaple
    Devon
    Director
    46 Ellerslie Road
    EX31 2HT Barnstaple
    Devon
    British99240720001
    RICHINGS, Shaun Colin
    46 Ellerslie Road
    EX31 2HT Barnstaple
    Devon
    Director
    46 Ellerslie Road
    EX31 2HT Barnstaple
    Devon
    British99240720001
    SYMES, Martin William
    26 Gloster Road
    Newport
    EX32 9JR Barnstaple
    Devon
    Director
    26 Gloster Road
    Newport
    EX32 9JR Barnstaple
    Devon
    British96280100001
    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

    Who are the persons with significant control of PRESSPLAY CALL CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incom House
    Waterside
    M17 1WD Trafford Park
    C/O Topping Partnership
    Manchester
    England
    Nov 13, 2017
    Incom House
    Waterside
    M17 1WD Trafford Park
    C/O Topping Partnership
    Manchester
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02712382
    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.
    Mr Scott John Cleverdon
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Apr 06, 2016
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    No
    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.
    Mrs Joanne Sarah Mason
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    United Kingdom
    Apr 06, 2016
    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 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