NETPLAY TV SERVICES LIMITED
LONDON VEGAS247 LIMITED BANSOLS ELEVEN LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05207308
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-five 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; Full accounts made up to 31 December 2014. The most likely internet sites of NETPLAY TV SERVICES LIMITED are www.netplaytvservices.co.uk, and www.netplay-tv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Netplay Tv Services Limited is a Private Limited Company. The company registration number is 05207308. Netplay Tv Services Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Netplay Tv Services Limited is Battersea Studios 80 Silverthorne Road London Sw8 3he. . KUMAR, Akshay is a Secretary of the company. KUMAR, Akshay is a Director of the company. Secretary BUTLER, Charles Alistair has been resigned. Secretary CANEY, Howard Bernard has been resigned. Secretary HALVERSON, Nichola Louise has been resigned. Secretary HAM, Adrian John has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BUTLER, Charles Alistair Neilson has been resigned. Director GREENE, Patrick Joseph Francis has been resigned. Director HAM, Adrian John has been resigned. Director HIGGINSON, Martin James has been resigned. Director MANSOUR, Dominic has been resigned. Director WAINWRIGHT, David George has been resigned. Director WHYTE, Gavin Roger has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KUMAR, Akshay
Appointed Date: 28 November 2012
Director
KUMAR, Akshay
Appointed Date: 31 March 2011
46 years old

Resigned Directors

Secretary
BUTLER, Charles Alistair
Resigned: 01 June 2010
Appointed Date: 11 February 2010
Secretary
CANEY, Howard Bernard
Resigned: 31 October 2007
Appointed Date: 04 December 2006
Secretary
HALVERSON, Nichola Louise
Resigned: 29 January 2010
Appointed Date: 31 October 2007
Secretary
HAM, Adrian John
Resigned: 04 December 2006
Appointed Date: 03 March 2005
Secretary
ANSWERBUY LIMITED
Resigned: 03 March 2005
Appointed Date: 16 August 2004
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
Director
GREENE, Patrick Joseph Francis
Resigned: 29 February 2008
Appointed Date: 04 December 2006
64 years old
Director
HAM, Adrian John
Resigned: 31 May 2008
Appointed Date: 18 January 2007
56 years old
Director
HIGGINSON, Martin James
Resigned: 31 March 2011
Appointed Date: 17 July 2009
62 years old
Director
MANSOUR, Dominic
Resigned: 16 April 2009
Appointed Date: 01 October 2008
49 years old
Director
WAINWRIGHT, David George
Resigned: 01 March 2008
Appointed Date: 03 March 2005
60 years old
Director
WHYTE, Gavin Roger
Resigned: 22 February 2010
Appointed Date: 04 December 2006
56 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 16 August 2004

Persons With Significant Control

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

NETPLAY TV 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
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
14 Nov 2014
Termination of appointment of Charles Alistair Neilson Butler as a director on 13 November 2014
...
... and 65 more events
18 Mar 2005
Secretary resigned
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed
03 Mar 2005
Company name changed bansols eleven LIMITED\certificate issued on 03/03/05
16 Aug 2004
Incorporation

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