PLAYGROUND MOBILE LIMITED - LONDON


Company Profile Company Filings

Overview

PLAYGROUND MOBILE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLAYGROUND MOBILE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08847652. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PLAYGROUND MOBILE LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-06-22 CURRENT
BENJAMIN OWEN ORNDORFF Sep 1971 American Director 2018-05-30 CURRENT
KEITH RANGER DOLLIVER Jan 1963 American Director 2018-05-30 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2014-01-16 UNTIL 2014-01-16 RESIGNED
TREVOR ROY WILLIAMS Jan 1965 British Director 2014-01-16 UNTIL 2018-05-30 RESIGNED
MR NICHOLAS CHARLES WHEELWRIGHT Nov 1960 British Director 2014-01-16 UNTIL 2018-05-30 RESIGNED
MR GAVIN RAEBURN Apr 1968 British Director 2014-01-16 UNTIL 2018-05-30 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2014-01-16 UNTIL 2014-01-16 RESIGNED
RALPH MICHAEL FULTON Sep 1975 British Director 2014-01-16 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Playground Games Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INVINCIBLES STUDIO LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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PG GAME DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
SOCCER MANAGER DEVELOPMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIRTTRADE DEVELOPMENTS LIMITED HEATHFIELD UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
LIGHTHOUSE GAMES LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
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