PLAYLOUDER LIMITED
LONDON DESIGNFAME LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 03883257
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 17-19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of PLAYLOUDER LIMITED are www.playlouder.co.uk, and www.playlouder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playlouder Limited is a Private Limited Company. The company registration number is 03883257. Playlouder Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Playlouder Limited is 17 19 Alma Road London Sw18 1aa. . GOTTLIEB, James John is a Director of the company. HEATH, Andrew is a Director of the company. MILLS, Martin Charles is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary HITCHMAN, Paul Couves has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNELL, Timothy James Frank has been resigned. Director GREEN, Derek has been resigned. Director HITCHMAN, Paul Couves has been resigned. Director LUSTY, Stephen Anthony Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOTTLIEB, James John
Appointed Date: 06 January 2000
64 years old

Director
HEATH, Andrew
Appointed Date: 25 September 2000
78 years old

Director
MILLS, Martin Charles
Appointed Date: 25 September 2000
76 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 01 February 2010

Secretary
HITCHMAN, Paul Couves
Resigned: 01 February 2010
Appointed Date: 06 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 25 November 1999

Director
BURNELL, Timothy James Frank
Resigned: 11 October 2001
Appointed Date: 25 September 2000
62 years old

Director
GREEN, Derek
Resigned: 10 June 2009
Appointed Date: 25 September 2000
80 years old

Director
HITCHMAN, Paul Couves
Resigned: 20 January 2012
Appointed Date: 06 January 2000
61 years old

Director
LUSTY, Stephen Anthony Michael
Resigned: 06 January 2014
Appointed Date: 06 January 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Bidcall Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

PLAYLOUDER LIMITED Events

13 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

12 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Termination of appointment of Stephen Anthony Michael Lusty as a director on 6 January 2014
...
... and 57 more events
18 Jan 2000
Registered office changed on 18/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New secretary appointed;new director appointed
25 Nov 1999
Incorporation

PLAYLOUDER LIMITED Charges

27 April 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 15 November 2006
Persons entitled: Paul Hitchman
Description: 120 b shares of £1.00 in the capital (the charged…
27 April 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 15 November 2006
Persons entitled: James Gottlieb
Description: 120 b shares of £1.00 in the capital (the charged…