PLAYGROUND PUBLISHING LIMITED

PLAYGROUND PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLAYGROUND PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311506
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLAYGROUND PUBLISHING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLAYGROUND PUBLISHING LIMITED located?

    Registered Office Address
    c/o PACIFIC SHELF 360 LTD
    21 Blythswood Square
    G2 4BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAYGROUND PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5165) LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest accounts for PLAYGROUND PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PLAYGROUND PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PLAYGROUND PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    3 pagesCS01

    Termination of appointment of Richard Kenneth Albert Ford as a secretary on Oct 15, 2018

    1 pagesTM02

    Secretary's details changed for Mr Richard Kenneth Albert Ford on Aug 15, 2018

    1 pagesCH03

    Director's details changed for Mr Richard Kenneth Albert Ford on Aug 15, 2018

    2 pagesCH01

    Director's details changed for Ms Sofie Victoria Ford on Aug 15, 2018

    2 pagesCH01

    Director's details changed for Ms Sofie Victoria Ford on Aug 15, 2018

    2 pagesCH01

    Appointment of Mr Kenneth Charles Ford as a secretary on Aug 15, 2018

    2 pagesAP03

    Appointment of Mr Kenneth Charles Ford as a director on Aug 15, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of PLAYGROUND PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Kenneth Charles
    Broadwick Street
    W1F 7AL London
    58
    England
    Secretary
    Broadwick Street
    W1F 7AL London
    58
    England
    249461940001
    FORD, Jonathan Hulme
    Prince Of Wales Drive
    SW11 4SF London
    54a
    England
    Director
    Prince Of Wales Drive
    SW11 4SF London
    54a
    England
    EnglandBritish117863470002
    FORD, Kenneth Charles
    Broadwick Street
    W1F 7AL London
    58
    England
    Director
    Broadwick Street
    W1F 7AL London
    58
    England
    EnglandBritish52710005
    FORD, Philip David Charles
    Beechwood Drive
    G11 7EX Glasgow
    28
    Scotland
    Director
    Beechwood Drive
    G11 7EX Glasgow
    28
    Scotland
    ScotlandBritish117863440002
    FORD, Richard Kenneth Albert
    12 Kirklee Terrace
    G12 0TH Glasgow
    Flat 1/1
    Scotland
    Director
    12 Kirklee Terrace
    G12 0TH Glasgow
    Flat 1/1
    Scotland
    ScotlandBritish117863490004
    FORD, Sofie Victoria
    13 Rosslyn Terrace
    G12 9NA Glasgow
    Top Flat
    Scotland
    Director
    13 Rosslyn Terrace
    G12 9NA Glasgow
    Top Flat
    Scotland
    ScotlandBritish117863410004
    FORD, Richard Kenneth Albert
    12 Kirklee Terrace
    G12 0TH Glasgow
    Flat 1/1
    Scotland
    Secretary
    12 Kirklee Terrace
    G12 0TH Glasgow
    Flat 1/1
    Scotland
    British117863490001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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