INPLAYMAKER LIMITED
LONDON COPPERDIME SYSTEMS LIMITED COPPERDIME HOSTED SOLUTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 06401864
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 1 HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Dovile Hann as a secretary on 1 July 2016; Termination of appointment of Christopher Skulte as a secretary on 30 June 2016. The most likely internet sites of INPLAYMAKER LIMITED are www.inplaymaker.co.uk, and www.inplaymaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inplaymaker Limited is a Private Limited Company. The company registration number is 06401864. Inplaymaker Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Inplaymaker Limited is 1 Hammersmith Broadway London W6 9dl. . HANN, Dovile is a Secretary of the company. LEGASSICK, Lara is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. Secretary BALMER, Piers Nicholas Charles has been resigned. Secretary ROSE, Jonathan has been resigned. Secretary SKULTE, Christopher has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BALMER, Piers Nicholas Charles has been resigned. Director PATTEN, Adrian Nicholas has been resigned. Director ROSE, Jonathan Anthony has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANN, Dovile
Appointed Date: 01 July 2016

Director
LEGASSICK, Lara
Appointed Date: 11 April 2011
53 years old

Director
MINDENHALL, Charles Stuart
Appointed Date: 14 October 2010
54 years old

Resigned Directors

Secretary
BALMER, Piers Nicholas Charles
Resigned: 14 October 2010
Appointed Date: 17 October 2007

Secretary
ROSE, Jonathan
Resigned: 02 September 2013
Appointed Date: 14 October 2010

Secretary
SKULTE, Christopher
Resigned: 30 June 2016
Appointed Date: 04 September 2013

Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Director
BALMER, Piers Nicholas Charles
Resigned: 14 October 2010
Appointed Date: 17 October 2007
49 years old

Director
PATTEN, Adrian Nicholas
Resigned: 13 October 2010
Appointed Date: 17 October 2007
58 years old

Director
ROSE, Jonathan Anthony
Resigned: 02 September 2013
Appointed Date: 20 August 2010
58 years old

Director
QA NOMINEES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Copperdime Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

INPLAYMAKER LIMITED Events

07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
26 Aug 2016
Appointment of Dovile Hann as a secretary on 1 July 2016
26 Aug 2016
Termination of appointment of Christopher Skulte as a secretary on 30 June 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 45 more events
17 Dec 2007
New secretary appointed;new director appointed
17 Dec 2007
New director appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
17 Oct 2007
Incorporation

INPLAYMAKER LIMITED Charges

10 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Satisfied on 26 September 2013
Persons entitled: Redevco Nederland Bv and Redevco Bv
Description: The amount from time to time standing to the credit of an…

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