REPLAY PROMOTIONS LIMITED
LONDON

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Company number 03411164
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Registration of charge 034111640001, created on 29 February 2016. The most likely internet sites of REPLAY PROMOTIONS LIMITED are www.replaypromotions.co.uk, and www.replay-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Replay Promotions Limited is a Private Limited Company. The company registration number is 03411164. Replay Promotions Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Replay Promotions Limited is 152 154 Coles Green Road London Nw2 7hd. . SCOP, Bernard is a Director of the company. SCOP, Steven Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SAY, Cyrella Jane has been resigned. Director BERLYN, Gary Steven has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCOP, Bernard
Appointed Date: 20 January 2012
82 years old
Director
SCOP, Steven Paul
Appointed Date: 16 September 2013
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Secretary
SAY, Cyrella Jane
Resigned: 26 July 2012
Appointed Date: 29 July 1997
Director
BERLYN, Gary Steven
Resigned: 18 September 2013
Appointed Date: 29 July 1997
72 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr Bernard Scop
Notified on: 29 July 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

REPLAY PROMOTIONS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Mar 2016
Registration of charge 034111640001, created on 29 February 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 48 more events
17 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1997
Incorporation

REPLAY PROMOTIONS LIMITED Charges

29 February 2016
Charge code 0341 1164 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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