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 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.
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 |