PLAY-SPORT NEW MEDIA LTD

Key Data

Status

Dissolved

Company No.

03965466

Incorporation date

30/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/06/2011

Resolutions

View PDF (3 pages)

27/04/2011

Resolutions

View PDF (3 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/10/2010

Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 2010-10-21

View PDF (1 pages)

20/10/2010

Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 2010-10-21

View PDF (1 pages)

24/05/2010

Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 2010-05-25

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

02/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

02/03/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

18/08/2009

Appointment Terminated Secretary ian lakin

View PDF (1 pages)

17/08/2009

Secretary appointed stuart bateman

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL

View PDF (1 pages)

04/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

18/03/2009

Accounts made up to 2008-05-31

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE

View PDF (1 pages)

15/10/2008

Amended accounts made up to 2007-05-31

View PDF (4 pages)

22/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

27/03/2008

Accounts made up to 2007-05-31

View PDF (3 pages)

07/06/2007

Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD

View PDF (1 pages)

07/06/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

03/04/2007

Accounts made up to 2006-05-31

View PDF (3 pages)

22/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

14/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

17/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

29/03/2005

Registered office changed on 30/03/05 from: upper bridle northbrook farm farnham surrey GU10 5EU

View PDF (1 pages)

25/10/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

08/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

28/04/2003

Secretary's particulars changed

View PDF (0 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

12/11/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

08/10/2002

Registered office changed on 09/10/02 from: pinewood house college ride bagshot surrey GU19 5ET

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

14/05/2002

Return made up to 31/03/01; full list of members

View PDF (9 pages)

07/02/2002

Accounting reference date extended from 30/04/02 to 31/05/02

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Registered office changed on 08/02/02 from: vigilant house 120 wilton road london SW1V 1JZ

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (8 pages)

14/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

14/08/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

14/08/2001

Director's particulars changed

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14/08/2001

Registered office changed on 15/08/01

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Ad 13/06/01--------- £ si 5124@1=5124 £ ic 165104/170228

View PDF (2 pages)

06/07/2001

Ad 13/06/01--------- £ si 12845@1=12845 £ ic 152259/165104

View PDF (2 pages)

06/07/2001

Ad 13/06/01--------- £ si 17128@1=17128 £ ic 135131/152259

View PDF (2 pages)

06/07/2001

Ad 13/06/01--------- £ si 4411@1=4411 £ ic 130720/135131

View PDF (2 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

06/07/2001

Ad 13/06/01--------- £ si 9218@1=9218 £ ic 121502/130720

View PDF (2 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

06/07/2001

Ad 13/06/01--------- £ si 3165@1=3165 £ ic 118337/121502

View PDF (2 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

06/07/2001

Ad 13/06/01--------- £ si 3085@1=3085 £ ic 115252/118337

View PDF (2 pages)

06/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

06/07/2001

Ad 13/06/01--------- £ si 1028@1=1028 £ ic 114224/115252

View PDF (2 pages)

01/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

23/01/2001

Ad 28/12/00--------- £ si 3962@1=3962 £ ic 110262/114224

View PDF (2 pages)

23/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/01/2001

Ad 28/12/00--------- £ si 4962@1=4962 £ ic 105300/110262

View PDF (2 pages)

12/11/2000

Ad 09/10/00--------- £ si 5300@1=5300 £ ic 100000/105300

View PDF (2 pages)

12/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

12/11/2000

Particulars of contract relating to shares

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12/11/2000

Nc inc already adjusted 09/10/00

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12/11/2000

Resolutions

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12/11/2000

Resolutions

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12/11/2000

Resolutions

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12/11/2000

Resolutions

View PDF (13 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

Ad 10/08/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (3 pages)

12/09/2000

£ nc 1000/100000 10/08/00

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2000

Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Certificate of change of name

View PDF (3 pages)

30/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nicolas Roach	Director	29/11/2002 - Present	87
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/2000 - 30/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/03/2000 - 30/03/2000	43699
Spelman, Guy Dennis	Director	30/03/2000 - 22/01/2002	13
Jenkinson, Adam Clifford	Director	09/09/2002 - 29/04/2003	5

Persons with Significant Control

No PSC data available.

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Description

About PLAY-SPORT NEW MEDIA LTD

PLAY-SPORT NEW MEDIA LTD is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Penthouse Flat, 6 Upper John Street, London W1F 9HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAY-SPORT NEW MEDIA LTD?

PLAY-SPORT NEW MEDIA LTD is currently Dissolved. It was registered on 30/03/2000 and dissolved on 30/01/2012.

Where is PLAY-SPORT NEW MEDIA LTD located?

PLAY-SPORT NEW MEDIA LTD is registered at Penthouse Flat, 6 Upper John Street, London W1F 9HB.

What is the latest filing for PLAY-SPORT NEW MEDIA LTD?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.