NETPLAY TV MARKETING SERVICES LIMITED
LONDON GB PROMOTIONS LIMITED GENERATE LIMITED STREAM TELECOMMUNICATIONS LIMITED STREAM MEDIA LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE
Company number 03716547
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Edmund Bilson Gough as a director on 1 November 2015. The most likely internet sites of NETPLAY TV MARKETING SERVICES LIMITED are www.netplaytvmarketingservices.co.uk, and www.netplay-tv-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Netplay Tv Marketing Services Limited is a Private Limited Company. The company registration number is 03716547. Netplay Tv Marketing Services Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Netplay Tv Marketing Services Limited is Battersea Studios 80 Silverthorne Road London Sw8 3he. . KUMAR, Akshay is a Secretary of the company. GOUGH, Thomas Edmund Bilson is a Director of the company. KUMAR, Akshay is a Director of the company. Secretary BUTLER, Charles Alistair Neilson has been resigned. Secretary CANEY, Howard Bernard has been resigned. Secretary HALVERSON, Nichola Louise has been resigned. Secretary ROBSON-LOWE, William Gordon has been resigned. Secretary TETT, Elaine Leigh has been resigned. Secretary TUSON, Paul Adam Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BUTLER, Charles Alistair Neilson has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREENE, Patrick Joseph Francis has been resigned. Director HIGGINSON, Martin James has been resigned. Director MORRISON, William Ian has been resigned. Director ROBSON-LOWE, William Gordon has been resigned. Director SPENCER, Michael Anthony has been resigned. Director WHYTE, Gavin Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KUMAR, Akshay
Appointed Date: 28 November 2012
Director
GOUGH, Thomas Edmund Bilson
Appointed Date: 01 November 2015
49 years old
Director
KUMAR, Akshay
Appointed Date: 31 March 2011
46 years old

Resigned Directors

Secretary
BUTLER, Charles Alistair Neilson
Resigned: 01 June 2010
Appointed Date: 29 January 2010
Secretary
CANEY, Howard Bernard
Resigned: 31 October 2007
Appointed Date: 05 January 2004
Secretary
HALVERSON, Nichola Louise
Resigned: 29 January 2010
Appointed Date: 31 October 2007
Secretary
ROBSON-LOWE, William Gordon
Resigned: 31 August 2000
Appointed Date: 01 October 1999
Secretary
TETT, Elaine Leigh
Resigned: 13 August 1999
Appointed Date: 19 February 1999
Secretary
TUSON, Paul Adam Edward
Resigned: 31 December 2003
Appointed Date: 31 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 28 November 2012
Appointed Date: 01 June 2010
Director
BUTLER, Charles Alistair Neilson
Resigned: 13 November 2014
Appointed Date: 31 March 2010
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
35 years old
Director
GREENE, Patrick Joseph Francis
Resigned: 05 March 2008
Appointed Date: 01 December 2006
64 years old
Director
HIGGINSON, Martin James
Resigned: 31 March 2011
Appointed Date: 21 July 2008
62 years old
Director
MORRISON, William Ian
Resigned: 19 July 2005
Appointed Date: 06 January 2005
67 years old
Director
ROBSON-LOWE, William Gordon
Resigned: 01 December 2006
Appointed Date: 01 October 1999
68 years old
Director
SPENCER, Michael Anthony
Resigned: 01 December 2006
Appointed Date: 19 February 1999
65 years old
Director
WHYTE, Gavin Roger
Resigned: 22 February 2010
Appointed Date: 04 December 2006
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Netplay Tv Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETPLAY TV MARKETING SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Appointment of Mr Thomas Edmund Bilson Gough as a director on 1 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 104 more events
12 Mar 1999
New director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned;director resigned
12 Mar 1999
Registered office changed on 12/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
19 Feb 1999
Incorporation

Similar Companies

NETPLAY TV BROADCASTING LIMITED NETPLAY TV LIMITED NETPLAY TV SERVICES LIMITED NETPLAZA LIMITED NETPLEX NETWORKS LIMITED NETPLOSION CONCEPTION LP NETPLOT LIMITED