METAPLAY LIMITED

Overview

Company Name	METAPLAY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05583918
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

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

What is the purpose of METAPLAY LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is METAPLAY LIMITED located?

Registered Office Address	79 Milward Rd Hastings TN34 3RS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METAPLAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for METAPLAY LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Total exemption full accounts made up to Apr 05, 2025	1 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Total exemption full accounts made up to Apr 05, 2024	1 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Apr 04, 2023	1 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 04, 2022	1 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Total exemption full accounts made up to Apr 04, 2021	2 pages	AA

Oct 16, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 16, 2021	Registered office address changed from 79 Milward Rd 79 Milward Rd Hastings East Sussex TN34 3RS United Kingdom to 79 Milward Rd 79 Milward Rd Hastings London TN34 3RS on Oct 16, 2021	1 pages	AD01

Oct 16, 2021	Termination of appointment of Barbara Janet Taylor as a director on Oct 16, 2021	1 pages	TM01

Oct 16, 2021	Registered office address changed from 45B Kings Avenue London N10 1PA to 79 Milward Rd 79 Milward Rd Hastings East Sussex TN34 3RS on Oct 16, 2021	1 pages	AD01

Jan 13, 2021	Total exemption full accounts made up to Apr 04, 2020	1 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Apr 04, 2019	1 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Total exemption full accounts made up to Apr 04, 2018	1 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Apr 04, 2017	1 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Appointment of Ms Hayley Gewer as a director on Oct 04, 2017	2 pages	AP01

Oct 17, 2017	Appointment of Ms Nancy Carolina Graterol as a director on Oct 14, 2017	2 pages	AP01

Oct 17, 2017	Termination of appointment of Maria Chatzichristodoulou as a director on Oct 04, 2017	1 pages	TM01

Jan 12, 2017	Total exemption small company accounts made up to Apr 04, 2016	1 pages	AA

View All Filings

Who are the officers of METAPLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Debra Gail Milward Rd Hastings TN34 3RS London 79 United Kingdom	Oct 05, 2005		Secretary	Milward Rd Hastings TN34 3RS London 79 United Kingdom		British		108052870001
GEWER, Hayley Milward Rd Hastings TN34 3RS London 79 United Kingdom	Oct 04, 2017		Director	Milward Rd Hastings TN34 3RS London 79 United Kingdom	England	British	1967-3	239146820001
GRATEROL, Nancy Carolina Milward Rd Hastings TN34 3RS London 79 United Kingdom	Oct 14, 2017		Director	Milward Rd Hastings TN34 3RS London 79 United Kingdom	United Kingdom	British	1966-6	239116800001
ADRAGNA, Paolo, Dr c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	Jan 13, 2010	Jan 15, 2013	Director	c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	United Kingdom	Italian	1978-8	155329820001
CHATZICHRISTODOULOU, Maria, Dr Kings Avenue N10 1PA London 45b England	Nov 20, 2013	Oct 04, 2017	Director	Kings Avenue N10 1PA London 45b England	England	Cypriot	1974-9	184967360001
CROCKETT, Peter Flat 2 4 Henry Road London N4 2LH	Feb 19, 2009	Sep 22, 2011	Director	Flat 2 4 Henry Road London N4 2LH	United Kingdom	British	1952-11	137222020001
FREEMAN, Richard Paul 14 Apex Court Sutherland Road Ealing W13 0DU London	Jan 15, 2007	Mar 18, 2009	Director	14 Apex Court Sutherland Road Ealing W13 0DU London		British	1983-8	125693180001
FUCHS, Simon Nicholas c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	Jun 27, 2012	Nov 20, 2013	Director	c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	England	British	1954-6	83235350001
GAIO, Ana Isabel 25 Palmerston House 60 Kensington Place W8 7PU London	Jan 15, 2007	Feb 19, 2009	Director	25 Palmerston House 60 Kensington Place W8 7PU London	United Kingdom	Portuguese British	1958-5	121287700001
HESTER, Doris Elizabeth Kings Avenue N10 1PA London 45b England	Feb 22, 2012	Oct 01, 2015	Director	Kings Avenue N10 1PA London 45b England	United Kingdom	British	1953-5	137790400001
HESTER, Doris Elizabeth Flat 2 4 Henry Road London N4 2LH	Feb 19, 2009	Jan 08, 2010	Director	Flat 2 4 Henry Road London N4 2LH	United Kingdom	British	1953-5	137790400001
KERRIDGE, Helen 58a Windus Road Stoke Newington N16 6UP London	Oct 05, 2005	Mar 17, 2009	Director	58a Windus Road Stoke Newington N16 6UP London		British	1980-5	108052850002
MEEHAN, Mary 20 St Johns Court N5 1UJ London	Oct 05, 2005	Oct 04, 2007	Director	20 St Johns Court N5 1UJ London		British	1952-1	29035370001
MISTLIN, Gail c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	Feb 19, 2009	Jan 19, 2012	Director	c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	United Kingdom	British	1958-1	124230510001
SPRYROU, Theodore c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	Mar 19, 2009	Nov 20, 2013	Director	c/o Debra Watson 4 Henry Rd N4 2LH London Flat 2 England	United Kingdom	British	1976-7	137222220001
STENNETT, Yvonne Marcia Flat 2 4 Henry Road London N4 2LH	Jan 13, 2010	Mar 05, 2011	Director	Flat 2 4 Henry Road London N4 2LH	United Kingdom	British	1958-6	68125540001
TAYLOR, Barbara Janet Kings Avenue N10 1PA London 45b	Nov 20, 2013	Oct 16, 2021	Director	Kings Avenue N10 1PA London 45b	United Kingdom	British	1965-2	61453550002
THURLEY, Djuna Flat 9 Guildford Court 51 Guildford Street WC1N 1ES London	Oct 05, 2005	Feb 02, 2007	Director	Flat 9 Guildford Court 51 Guildford Street WC1N 1ES London		British	1966-11	108052840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for METAPLAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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