MEDIAPLAY LTD
LONDON

Hellopages » Greater London » Camden » W1T 2BU
Company number 05474281
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address THE MET BUILDING 10TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Guy Nigel Lethbridge Templer on 27 June 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MEDIAPLAY LTD are www.mediaplay.co.uk, and www.mediaplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mediaplay Ltd is a Private Limited Company. The company registration number is 05474281. Mediaplay Ltd has been working since 07 June 2005. The present status of the company is Active. The registered address of Mediaplay Ltd is The Met Building 10th Floor 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. ASHKENAZI, Rafael is a Director of the company. TEMPLER, Guy Nigel Lethbridge is a Director of the company. Secretary BALKANY, Alexandre has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BALKANY, Alexandre has been resigned. Director BALKANY, Alexandre has been resigned. Director EKDAHL, Fredrik has been resigned. Director HAZEL, Michael has been resigned. Director MICHAELI, Meni has been resigned. Director NEOCLEOUS, Lucas has been resigned. Director TELFORD, Paul Andrew has been resigned. Director TERFORD, Paul Andrew has been resigned. Director TYLLIROU, Xenia has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 06 November 2013
Director
ASHKENAZI, Rafael
Appointed Date: 09 November 2015
51 years old
Director
TEMPLER, Guy Nigel Lethbridge
Appointed Date: 07 August 2014
57 years old

Resigned Directors

Secretary
BALKANY, Alexandre
Resigned: 06 July 2012
Appointed Date: 01 December 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 April 2008
Appointed Date: 07 June 2005
Director
BALKANY, Alexandre
Resigned: 06 July 2012
Appointed Date: 06 October 2009
45 years old
Director
BALKANY, Alexandre
Resigned: 16 February 2009
Appointed Date: 06 July 2007
45 years old
Director
EKDAHL, Fredrik
Resigned: 15 February 2012
Appointed Date: 22 December 2009
60 years old
Director
HAZEL, Michael
Resigned: 09 November 2015
Appointed Date: 15 February 2012
54 years old
Director
MICHAELI, Meni
Resigned: 15 February 2012
Appointed Date: 11 August 2010
51 years old
Director
NEOCLEOUS, Lucas
Resigned: 09 August 2010
Appointed Date: 25 September 2009
40 years old
Director
TELFORD, Paul Andrew
Resigned: 07 August 2014
Appointed Date: 15 February 2012
58 years old
Director
TERFORD, Paul Andrew
Resigned: 15 February 2012
Appointed Date: 15 February 2012
58 years old
Director
TYLLIROU, Xenia
Resigned: 06 October 2009
Appointed Date: 16 February 2009
47 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 July 2007
Appointed Date: 07 June 2005

MEDIAPLAY LTD Events

03 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Mr Guy Nigel Lethbridge Templer on 27 June 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Dec 2015
Appointment of Mr Rafael Ashkenazi as a director on 9 November 2015
04 Dec 2015
Termination of appointment of Michael Hazel as a director on 9 November 2015
...
... and 50 more events
05 Jul 2007
Return made up to 05/07/07; full list of members
04 Jul 2006
Accounts for a dormant company made up to 30 June 2006
13 Jun 2006
Return made up to 13/06/06; full list of members
15 Jun 2005
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
07 Jun 2005
Incorporation

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