REPLAY LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QF

Company number 02611033
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address 36 RITHERDON ROAD, LONDON, SW17 8QF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 4,000 ; Total exemption small company accounts made up to 30 October 2014. The most likely internet sites of REPLAY LIMITED are www.replay.co.uk, and www.replay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replay Limited is a Private Limited Company. The company registration number is 02611033. Replay Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Replay Limited is 36 Ritherdon Road London Sw17 8qf. . YOUNG, David Nathaniel, Lindesay is a Director of the company. YOUNG, Joyce is a Director of the company. Secretary DESPAX-COMBE, Laurent has been resigned. Secretary SCOLLARD, Danny has been resigned. Secretary YOUNG, Joyce has been resigned. Director BURKE, Michael has been resigned. Director HENDERSON, Suzanne has been resigned. The company operates in "Video production activities".


Current Directors

Director
YOUNG, David Nathaniel, Lindesay
Appointed Date: 01 October 2014
63 years old

Director
YOUNG, Joyce
Appointed Date: 15 May 1991
99 years old

Resigned Directors

Secretary
DESPAX-COMBE, Laurent
Resigned: 01 August 2002
Appointed Date: 04 March 1993

Secretary
SCOLLARD, Danny
Resigned: 01 October 2011
Appointed Date: 01 August 2002

Secretary
YOUNG, Joyce
Resigned: 04 March 1993
Appointed Date: 15 May 1991

Director
BURKE, Michael
Resigned: 04 March 1993
Appointed Date: 15 May 1991
77 years old

Director
HENDERSON, Suzanne
Resigned: 14 June 1992
Appointed Date: 15 May 1991
79 years old

REPLAY LIMITED Events

06 Aug 2016
Total exemption small company accounts made up to 30 October 2015
01 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 4,000

23 Aug 2015
Total exemption small company accounts made up to 30 October 2014
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4,000

07 Oct 2014
Appointment of Mr David Nathaniel, Lindesay Young as a director on 1 October 2014
...
... and 69 more events
17 Mar 1993
Director resigned

17 Mar 1993
New secretary appointed

30 Nov 1992
Return made up to 15/05/92; full list of members

06 Jun 1991
Accounting reference date notified as 30/10

15 May 1991
Incorporation

REPLAY LIMITED Charges

27 October 2003
Rent deposit deed
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Tr Property Investment Trust PLC
Description: £3,231.24 (inc vat) together with all interest standing to…