IMMERSIVE PLAY BRANDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09648523
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of IMMERSIVE PLAY BRANDS LIMITED are www.immersiveplaybrands.co.uk, and www.immersive-play-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immersive Play Brands Limited is a Private Limited Company. The company registration number is 09648523. Immersive Play Brands Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Immersive Play Brands Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MARTINS DE CARVALHO JR., Marco Antonio is a Director of the company. ZORN, Ivan Esteban Cisneros is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 19 June 2015
Director
MARTINS DE CARVALHO JR., Marco Antonio
Appointed Date: 19 June 2015
43 years old
Director
ZORN, Ivan Esteban Cisneros
Appointed Date: 19 June 2015
47 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 19 June 2015
Appointed Date: 19 June 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 June 2015
Appointed Date: 19 June 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 June 2015
Appointed Date: 19 June 2015

IMMERSIVE PLAY BRANDS LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Accounts for a dormant company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
19 Jun 2015
Appointment of Ivan Esteban Cisneros Zorn as a director on 19 June 2015
...
... and 1 more events
19 Jun 2015
Appointment of Marco Antonio Martins De Carvalho Jr. as a director on 19 June 2015
19 Jun 2015
Termination of appointment of Huntsmoor Limited as a director on 19 June 2015
19 Jun 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 19 June 2015
19 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1,000

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