DOUBLEPLAY III LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8NL

Company number 08604817
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of DOUBLEPLAY III LIMITED are www.doubleplayiii.co.uk, and www.doubleplay-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleplay Iii Limited is a Private Limited Company. The company registration number is 08604817. Doubleplay Iii Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Doubleplay Iii Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen is a Secretary of the company. BOOKER, Anthony John is a Director of the company. GREGORY, Shaun is a Director of the company. TAVIANSKY, Leon is a Director of the company. Secretary DUNNING, Aiden has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Director ALONSO SALTERAIN, Antonio has been resigned. Director BRANKIN, Grainne has been resigned. Director BRANKIN, Grainne has been resigned. Director BROWN, Philip David has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MADDEN, Daniel Christopher has been resigned. Director SIGLER, Mary Ann has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen
Appointed Date: 18 December 2015
Director
BOOKER, Anthony John
Appointed Date: 23 June 2016
55 years old
Director
GREGORY, Shaun
Appointed Date: 23 June 2016
57 years old
Director
TAVIANSKY, Leon
Appointed Date: 21 February 2014
55 years old

Resigned Directors

Secretary
DUNNING, Aiden
Resigned: 18 July 2014
Appointed Date: 01 October 2013
Secretary
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Director
ALONSO SALTERAIN, Antonio
Resigned: 10 February 2014
Appointed Date: 01 October 2013
57 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 01 October 2013
55 years old
Director
BRANKIN, Grainne
Resigned: 01 October 2013
Appointed Date: 01 October 2013
55 years old
Director
BROWN, Philip David
Resigned: 20 November 2013
Appointed Date: 01 October 2013
61 years old
Director
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
70 years old
Director
MADDEN, Daniel Christopher
Resigned: 01 September 2016
Appointed Date: 28 November 2013
46 years old
Director
SIGLER, Mary Ann
Resigned: 01 October 2013
Appointed Date: 21 August 2013
71 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 01 October 2013
63 years old

Persons With Significant Control

Exterion Media Holdings Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

DOUBLEPLAY III LIMITED Events

20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 52,802.52
06 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 52,802.52
...
... and 61 more events
07 Oct 2013
Registration of charge 086048170005
07 Oct 2013
Registration of charge 086048170001
29 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
28 Aug 2013
Appointment of Mary Ann Sigler as a director
10 Jul 2013
Incorporation

DOUBLEPLAY III LIMITED Charges

15 November 2016
Charge code 0860 4817 0007
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 September 2016
Charge code 0860 4817 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 September 2013
Charge code 0860 4817 0005
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
29 September 2013
Charge code 0860 4817 0004
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Contains fixed charge.
29 September 2013
Charge code 0860 4817 0003
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
29 September 2013
Charge code 0860 4817 0002
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Contains fixed charge.
29 September 2013
Charge code 0860 4817 0001
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Contains fixed charge.

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