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 - LIVERPOOL

This company is listed in the following categories:
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)
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

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