Mediaplay Ltd

About

Registered Number: 05474281
Date of Incorporation: 07/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Met Building 10th Floor, 22 Percy Street, London, W1T 2BU

 

Mediaplay Ltd was founded on 07 June 2005 with its registered office in London, it's status at Companies House is "Active". There are 10 directors listed as Proctor, Ian David Fraser, Balkany, Alexandre, Balkany, Alexandre, Balkany, Alexandre, Ekdahl, Fredrik, Hazel, Michael, Michaeli, Meni, Telford, Paul Andrew, Terford, Paul Andrew, Tyllirou, Xenia for Mediaplay Ltd in the Companies House registry. We don't currently know the number of employees at Mediaplay Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTOR, Ian David Fraser 28 May 2020 - 1
BALKANY, Alexandre 06 October 2009 06 July 2012 1
BALKANY, Alexandre 06 July 2007 16 February 2009 1
EKDAHL, Fredrik 22 December 2009 15 February 2012 1
HAZEL, Michael 15 February 2012 09 November 2015 1
MICHAELI, Meni 11 August 2010 15 February 2012 1
TELFORD, Paul Andrew 15 February 2012 07 August 2014 1
TERFORD, Paul Andrew 15 February 2012 15 February 2012 1
TYLLIROU, Xenia 16 February 2009 06 October 2009 1
Secretary Name Appointed Resigned Total Appointments
BALKANY, Alexandre 01 December 2009 06 July 2012 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 13 July 2020
AP01 - Appointment of director 04 June 2020
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
AP01 - Appointment of director 24 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 July 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 20 July 2017
AA - Annual Accounts 03 August 2016
CH01 - Change of particulars for director 22 July 2016
CS01 - N/A 21 July 2016
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 21 July 2015
MISC - Miscellaneous document 05 January 2015
TM01 - Termination of appointment of director 29 August 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 26 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2013
AD01 - Change of registered office address 08 November 2013
AP04 - Appointment of corporate secretary 07 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 19 July 2011
AA01 - Change of accounting reference date 23 November 2010
AA - Annual Accounts 02 September 2010
AP01 - Appointment of director 27 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 19 July 2010
AP03 - Appointment of secretary 15 February 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 17 April 2008
AA - Annual Accounts 23 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 13 June 2006
287 - Change in situation or address of Registered Office 15 June 2005
NEWINC - New incorporation documents 07 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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