Company number 06197827
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address SWALLOWS COURT, RANDWICK, STROUD, GLOUCESTERSHIRE, GL6 6JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES13 ‐
Transfer of one share 02/11/2016
RES11 ‐
Resolution of removal of pre-emption rights
; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
; Director's details changed for Mr Wayne Purboo on 1 July 2015. The most likely internet sites of QUICKPLAY MEDIA LIMITED are www.quickplaymedia.co.uk, and www.quickplay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Quickplay Media Limited is a Private Limited Company.
The company registration number is 06197827. Quickplay Media Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Quickplay Media Limited is Swallows Court Randwick Stroud Gloucestershire Gl6 6jd. . ANDREWS, Timothy Michael is a Secretary of the company. PURBOO, Wayne is a Director of the company. Secretary BISHOP, Bruce James Hammond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 02 April 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 02 April 2007
QUICKPLAY MEDIA LIMITED Events
21 Dec 2016
Resolutions
-
RES13 ‐
Transfer of one share 02/11/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mr Wayne Purboo on 1 July 2015
12 Apr 2016
Full accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 23 more events
29 May 2007
New secretary appointed
29 May 2007
New director appointed
21 Apr 2007
Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ
16 Apr 2007
Company name changed anishan LIMITED\certificate issued on 16/04/07
02 Apr 2007
Incorporation