PLAYGROUP BRAND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 09714763
Status Liquidation
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jahanara Rahman as a director on 1 September 2015; Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to Studio 208 the Print Rooms 164-180 Union Street London SE1 0LH on 19 October 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PLAYGROUP BRAND LIMITED are www.playgroupbrand.co.uk, and www.playgroup-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Playgroup Brand Limited is a Private Limited Company. The company registration number is 09714763. Playgroup Brand Limited has been working since 03 August 2015. The present status of the company is Liquidation. The registered address of Playgroup Brand Limited is Sfp 9 Ensign House Admirals Way London E14 9xq. . GOWAR, Andree Catherine is a Director of the company. Director RAHMAN, Jahanara has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GOWAR, Andree Catherine
Appointed Date: 03 August 2015
56 years old

Resigned Directors

Director
RAHMAN, Jahanara
Resigned: 01 September 2015
Appointed Date: 05 August 2015
51 years old

Persons With Significant Control

Mr Mike Gowar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PLAYGROUP BRAND LIMITED Events

01 Nov 2016
Termination of appointment of Jahanara Rahman as a director on 1 September 2015
19 Oct 2016
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to Studio 208 the Print Rooms 164-180 Union Street London SE1 0LH on 19 October 2016
22 Sep 2016
Confirmation statement made on 2 August 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

27 Jul 2016
Termination of appointment of a director
...
... and 1 more events
26 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
07 Sep 2015
Registration of a charge
02 Sep 2015
Registration of charge 097147630001, created on 27 August 2015
05 Aug 2015
Appointment of Jahanara Rahman as a director on 5 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLAYGROUP BRAND LIMITED Charges

27 August 2015
Charge code 0971 4763 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…