NETPLAY TV BROADCASTING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
NETPLAY TV BROADCASTING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
NETPLAY TV BROADCASTING LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400581. The accounts status is SMALL and accounts are next due on 30/09/2023.
NETPLAY TV BROADCASTING LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400581. The accounts status is SMALL and accounts are next due on 30/09/2023.
NETPLAY TV BROADCASTING LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
VEGAS247 BROADCASTING LIMITED (until 19/02/2007)
VEGAS247 BROADCASTING LIMITED (until 19/02/2007)
BANSOLS EIGHTEEN LIMITED (until 07/11/2005)
FARNREAL LIMITED (until 05/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2022 | 08/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ERIC AMANDUS JABIN | May 1977 | Swedish | Director | 2017-09-29 | CURRENT |
DAVID GEORGE WAINWRIGHT | May 1965 | British | Director | 2005-10-28 UNTIL 2008-03-01 | RESIGNED |
MRS NICHOLA LOUISE HALVERSON | Jun 1979 | Secretary | 2007-10-31 UNTIL 2010-01-29 | RESIGNED | |
HOWARD BERNARD CANEY | Nov 1968 | British | Secretary | 2006-12-04 UNTIL 2007-10-31 | RESIGNED |
ADRIAN JOHN HAM | Jul 1969 | British | Secretary | 2005-10-28 UNTIL 2006-12-04 | RESIGNED |
AKSHAY KUMAR | Secretary | 2012-11-28 UNTIL 2017-09-29 | RESIGNED | ||
MR CHARLES ALISTAIR NEILSON BUTLER | Secretary | 2010-01-29 UNTIL 2010-06-01 | RESIGNED | ||
AKSHAY KUMAR | Feb 1979 | British | Director | 2011-03-31 UNTIL 2017-09-29 | RESIGNED |
MR GAVIN ROGER WHYTE | Oct 1969 | British | Director | 2006-12-04 UNTIL 2010-02-22 | RESIGNED |
BANSOLS DIRECTORS LIMITED | Corporate Director | 2005-03-21 UNTIL 2005-10-28 | RESIGNED | ||
MR CHRISTOPHER HUGH FRANCIS NEIL | Jan 1977 | British | Director | 2015-11-01 UNTIL 2018-01-26 | RESIGNED |
MR MICHAEL ANTONY LEGGO | Jun 1955 | British | Director | 2008-07-01 UNTIL 2010-04-28 | RESIGNED |
MR PATRICK JOSEPH FRANCIS GREENE | Sep 1961 | Irish | Director | 2006-12-04 UNTIL 2008-03-05 | RESIGNED |
MR MARTIN JAMES HIGGINSON | May 1963 | British | Director | 2008-07-21 UNTIL 2011-03-31 | RESIGNED |
ADRIAN JOHN HAM | Jul 1969 | British | Director | 2007-01-18 UNTIL 2008-05-31 | RESIGNED |
MR CHARLES ALISTAIR NEILSON BUTLER | Jun 1972 | British | Director | 2010-03-31 UNTIL 2014-11-13 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-06-01 UNTIL 2012-11-28 | RESIGNED | ||
ANSWERBUY LIMITED | Corporate Secretary | 2005-03-21 UNTIL 2005-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Betsson Ab (Publ) | 2017-03-31 | Stockholm | Significant influence or control | |
Netplay Tv Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |