PLAYOUT 247 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XS

Company number 05475708
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 2ND FLOOR, BUILDING 10, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5XS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 August 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PLAYOUT 247 LIMITED are www.playout247.co.uk, and www.playout-247.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playout 247 Limited is a Private Limited Company. The company registration number is 05475708. Playout 247 Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Playout 247 Limited is 2nd Floor Building 10 566 Chiswick High Road London England W4 5xs. . OBLAK, Petra is a Secretary of the company. OBLAK, Petra is a Director of the company. VIDMAR, Matjaz is a Director of the company. Secretary CONDER, Lesley Ann has been resigned. Secretary VIDMAR, Matjaz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONDER, Howard Lowthian has been resigned. Director CONDER, Lesley Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OBLAK, Petra
Appointed Date: 15 March 2006

Director
OBLAK, Petra
Appointed Date: 01 October 2005
61 years old

Director
VIDMAR, Matjaz
Appointed Date: 15 March 2006
63 years old

Resigned Directors

Secretary
CONDER, Lesley Ann
Resigned: 01 August 2005
Appointed Date: 08 June 2005

Secretary
VIDMAR, Matjaz
Resigned: 21 October 2013
Appointed Date: 01 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Director
CONDER, Howard Lowthian
Resigned: 01 October 2005
Appointed Date: 08 June 2005
79 years old

Director
CONDER, Lesley Ann
Resigned: 01 October 2005
Appointed Date: 08 June 2005
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

PLAYOUT 247 LIMITED Events

29 Sep 2016
Previous accounting period extended from 31 May 2016 to 31 August 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Registered office address changed from 91-93 Cleveland Street London W1T 6PL to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on 16 September 2015
30 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 33 more events
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed;new director appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
08 Jun 2005
Incorporation