Company number 09144668
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 1 STEPHEN STREET, STEPHEN STREET, LONDON, ENGLAND, W1T 1AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registration of charge 091446680001, created on 29 September 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of PLAY VIDEO LIMITED are www.playvideo.co.uk, and www.play-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Play Video Limited is a Private Limited Company.
The company registration number is 09144668. Play Video Limited has been working since 23 July 2014.
The present status of the company is Active. The registered address of Play Video Limited is 1 Stephen Street Stephen Street London England W1t 1al. . FREUD, Matthew Rupert is a Director of the company. JOHNSTON, Alexander John is a Director of the company. Director WRIGHT, Tom has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
WRIGHT, Tom
Resigned: 27 March 2015
Appointed Date: 23 July 2014
46 years old
Persons With Significant Control
Vinegrid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PLAY VIDEO LIMITED Events
05 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Registration of charge 091446680001, created on 29 September 2016
12 Sep 2016
Confirmation statement made on 23 July 2016 with updates
12 Sep 2016
Registered office address changed from C/O Helen Flynn Freuds Communications Stephen Street London W1T 1AL to 1 Stephen Street Stephen Street London W1T 1AL on 12 September 2016
12 Sep 2016
Appointment of Mr Matthew Rupert Freud as a director on 1 September 2016
...
... and 7 more events
10 Mar 2015
Registered office address changed from 1 Stephen Street London W1T 1AL England to C/O Tom Wright 128 Wigmore Street London W1U 3SA on 10 March 2015
24 Feb 2015
Registered office address changed from 55 Newman Street London W1T 3EB United Kingdom to 1 Stephen Street London W1T 1AL on 24 February 2015
08 Jan 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Second filed SH01 for 21/11/2014
21 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 8TH January 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
-
MODEL ARTICLES ‐
Model articles adopted