PLAYGROUND PUBLISHING LIMITED
GLASGOW MM&S (5165) LIMITED

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Company number SC311506
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address PACIFIC SHELF 360 LTD, 21 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Honeysuckle Cottage Badachro Gairloch Ross Shire IV21 2AA to C/O Pacific Shelf 360 Ltd 21 Blythswood Square Glasgow G2 4BL on 19 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PLAYGROUND PUBLISHING LIMITED are www.playgroundpublishing.co.uk, and www.playground-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playground Publishing Limited is a Private Limited Company. The company registration number is SC311506. Playground Publishing Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Playground Publishing Limited is Pacific Shelf 360 Ltd 21 Blythswood Square Glasgow Scotland G2 4bl. . FORD, Richard Kenneth Albert is a Secretary of the company. FORD, Jonathan Hulme is a Director of the company. FORD, Philip David Charles is a Director of the company. FORD, Richard Kenneth Albert is a Director of the company. FORD, Sofie Victoria is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FORD, Richard Kenneth Albert
Appointed Date: 07 December 2006
Director
FORD, Jonathan Hulme
Appointed Date: 07 December 2006
38 years old
Director
FORD, Philip David Charles
Appointed Date: 07 December 2006
44 years old
Director
FORD, Richard Kenneth Albert
Appointed Date: 07 December 2006
46 years old
Director
FORD, Sofie Victoria
Appointed Date: 07 December 2006
36 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 December 2006
Appointed Date: 06 November 2006
Nominee Director
VINDEX LIMITED
Resigned: 07 December 2006
Appointed Date: 06 November 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 November 2006

PLAYGROUND PUBLISHING LIMITED Events

09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
19 Nov 2016
Registered office address changed from Honeysuckle Cottage Badachro Gairloch Ross Shire IV21 2AA to C/O Pacific Shelf 360 Ltd 21 Blythswood Square Glasgow G2 4BL on 19 November 2016
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 4
02 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
13 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006
Company name changed mm&s (5165) LIMITED\certificate issued on 12/12/06
06 Nov 2006
Incorporation

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