DOUBLEPLAY II LIMITED - LONDON


Company Profile Company Filings

Overview

DOUBLEPLAY II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOUBLEPLAY II LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DOUBLEPLAY II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MICHELLE JANE GAMMON Secretary 2020-01-30 CURRENT
MR SEBASTIAN JAMES ENSER-WIGHT Jul 1988 British Director 2022-03-31 CURRENT
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2013-10-01 UNTIL 2013-10-15 RESIGNED
AIDEN DUNNING Secretary 2013-10-01 UNTIL 2014-07-18 RESIGNED
MS EVA MONICA KALAWSKI Secretary 2013-07-10 UNTIL 2013-10-01 RESIGNED
MR SAMUEL ROBERT KESSLER Secretary 2014-07-21 UNTIL 2015-12-18 RESIGNED
MS RUPA PATEL Secretary 2018-01-08 UNTIL 2018-02-06 RESIGNED
HELEN SHAW Secretary 2015-12-18 UNTIL 2018-01-08 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2013-07-10 UNTIL 2013-10-01 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2021-02-15 UNTIL 2023-07-01 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2014-02-21 UNTIL 2022-03-31 RESIGNED
MRS RUPA PRAVIN PATEL Mar 1975 British Director 2018-02-06 UNTIL 2019-05-21 RESIGNED
MARY ANN SIGLER Aug 1954 American Director 2013-08-21 UNTIL 2013-10-01 RESIGNED
MR DANIEL CHRISTOPHER MADDEN Jul 1979 British Director 2013-12-03 UNTIL 2016-09-01 RESIGNED
MRS GRAINNE BRANKIN Oct 1970 British Director 2013-10-01 UNTIL 2013-10-01 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2016-06-23 UNTIL 2018-02-05 RESIGNED
MRS GRAINNE BRANKIN Oct 1970 British Director 2013-10-01 UNTIL 2014-06-25 RESIGNED
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2016-06-23 UNTIL 2021-02-15 RESIGNED
MR ANTONIO ALONSO SALTERAIN Jul 1968 Spanish Director 2013-10-01 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Outdoor Media Holdings Limited 2019-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doubleplay I Limited 2016-07-10 - 2019-08-08 London   Ownership of shares 75 to 100 percent

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