PLAY ONLINE LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 06734970
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of PLAY ONLINE LTD are www.playonline.co.uk, and www.play-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Play Online Ltd is a Private Limited Company. The company registration number is 06734970. Play Online Ltd has been working since 28 October 2008. The present status of the company is Active. The registered address of Play Online Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MATHIESON, Richard Ainsley is a Director of the company. Secretary BOYCE, Louise Anne has been resigned. Secretary MATHIESON, Ann has been resigned. Secretary PLAY ONLINE LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MATHIESON, Richard Ainsley
Appointed Date: 28 October 2008
43 years old

Resigned Directors

Secretary
BOYCE, Louise Anne
Resigned: 13 February 2009
Appointed Date: 28 October 2008

Secretary
MATHIESON, Ann
Resigned: 24 February 2010
Appointed Date: 13 February 2009

Secretary
PLAY ONLINE LTD
Resigned: 15 November 2009
Appointed Date: 13 February 2009

Persons With Significant Control

Mr Richard Ainsley Mathieson
Notified on: 23 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PLAY ONLINE LTD Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Jul 2015
Registered office address changed from C/O Play Online Ltd Kemp House 152 - 160 City Road London EC1V 2NX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 July 2015
...
... and 17 more events
16 Feb 2009
Secretary appointed ann mathieson
13 Feb 2009
Appointment terminated secretary louise boyce
04 Nov 2008
Registered office changed on 04/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
29 Oct 2008
Secretary appointed louise anne boyce
28 Oct 2008
Incorporation