Company number 05699906
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address ANTHONY WYCH AND CO, 26 BERRYCROFT LANE, ROMILEY, STOCKPORT, CHESHIRE, ENGLAND, SK6 3AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of MASTERPLAY AUDIO VISUAL LIMITED are www.masterplayaudiovisual.co.uk, and www.masterplay-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Masterplay Audio Visual Limited is a Private Limited Company.
The company registration number is 05699906. Masterplay Audio Visual Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Masterplay Audio Visual Limited is Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire England Sk6 3au. . RUSBY, Malcolm Ernest is a Director of the company. Secretary COCHRANE, Neil has been resigned. Director COCHRANE, Neil has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COCHRANE, Neil
Resigned: 14 October 2013
Appointed Date: 06 February 2006
Director
COCHRANE, Neil
Resigned: 14 October 2013
Appointed Date: 06 February 2006
59 years old
Persons With Significant Control
Mr Malcolm Ernest Rusby
Notified on: 6 February 2017
71 years old
Nature of control: Has significant influence or control
MASTERPLAY AUDIO VISUAL LIMITED Events
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015
...
... and 22 more events
26 Feb 2008
Return made up to 06/02/08; full list of members
06 Dec 2007
Total exemption small company accounts made up to 31 March 2007
03 Dec 2007
Accounting reference date extended from 28/02/07 to 31/03/07
22 Mar 2007
Return made up to 06/02/07; full list of members
06 Feb 2006
Incorporation