PLAYBACK MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0RT
Company number 06449762
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 25 WENTWORTH ROAD, LONDON, NW11 0RT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PLAYBACK MEDIA LIMITED are www.playbackmedia.co.uk, and www.playback-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playback Media Limited is a Private Limited Company. The company registration number is 06449762. Playback Media Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Playback Media Limited is 25 Wentworth Road London Nw11 0rt. . LEIGH, Michael is a Director of the company. MYERS, Paul James is a Director of the company. Secretary BALL, Kenneth William has been resigned. Secretary CARVALHO, Gregory Benedict has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary PLAYBACK MEDIA LIMITED has been resigned. Director MILLER, Joanna has been resigned. Director MYERS, Paul James has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LEIGH, Michael
Appointed Date: 19 August 2009
58 years old
Director
MYERS, Paul James
Appointed Date: 19 August 2009
58 years old

Resigned Directors

Secretary
BALL, Kenneth William
Resigned: 16 August 2008
Appointed Date: 10 December 2007
Secretary
CARVALHO, Gregory Benedict
Resigned: 08 October 2009
Appointed Date: 26 August 2008
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 December 2007
Appointed Date: 10 December 2007
Secretary
PLAYBACK MEDIA LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
MILLER, Joanna
Resigned: 01 February 2008
Appointed Date: 11 December 2007
53 years old
Director
MYERS, Paul James
Resigned: 08 October 2009
Appointed Date: 01 February 2008
58 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 11 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Michael Leigh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Myers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYBACK MEDIA LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 33 more events
11 Dec 2007
Registered office changed on 11/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
11 Dec 2007
New secretary appointed
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
10 Dec 2007
Incorporation

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