NETPLAY TV LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NETPLAY TV LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
NETPLAY TV LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954744. The accounts status is SMALL and accounts are next due on 30/09/2023.

NETPLAY TV LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
96090 - Other 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:
STREAM GROUP PLC (until 01/12/2006)

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 PONTUS JOHAN LINDWALL May 1965 Swedish Director 2017-03-31 CURRENT
MR GRAHAM PAUL STEVENS Jun 1958 British Director 2003-08-01 UNTIL 2017-03-31 RESIGNED
MR BJARKE JOHANNES LUND LARSEN Dec 1982 Danish Director 2014-08-05 UNTIL 2017-03-31 RESIGNED
MR MICHAEL ANTHONY SPENCER Nov 1960 British Director 2000-03-30 UNTIL 2006-12-01 RESIGNED
MR KARL FREDRIK RÜDÉN Apr 1970 Swedish Director 2017-03-31 UNTIL 2017-04-03 RESIGNED
MR GUY TEMPLER Nov 1968 British Director 2010-04-23 UNTIL 2011-03-31 RESIGNED
MR ANTONY DONOVAN REDFERN Mar 1958 British Director 2000-09-29 UNTIL 2002-07-02 RESIGNED
NEIL MONTEFIORE Dec 1952 British Director 2004-07-01 UNTIL 2007-02-01 RESIGNED
MR TIMOTHY SIMON MICKLEY Jul 1969 British Director 2010-08-12 UNTIL 2017-03-31 RESIGNED
MR WILLIAM GORDON ROBSON-LOWE Mar 1957 United Kingdom Director 2000-03-30 UNTIL 2006-12-01 RESIGNED
MARLA BALICAO Secretary 2012-06-19 UNTIL 2012-11-28 RESIGNED
PAUL ADAM EDWARD TUSON Dec 1966 British Secretary 2000-03-30 UNTIL 2003-12-31 RESIGNED
AKSHAY KUMAR Secretary 2012-11-28 UNTIL 2017-03-31 RESIGNED
MRS NICHOLA LOUISE HALVERSON Jun 1979 Secretary 2007-10-31 UNTIL 2010-01-29 RESIGNED
HOWARD BERNARD CANEY Nov 1968 British Secretary 2004-01-05 UNTIL 2007-10-31 RESIGNED
MR CHARLES ALISTAIR NEILSON BUTLER Secretary 2010-01-29 UNTIL 2010-06-01 RESIGNED
MARTHA BLANCHE WAYMARK BRUCE Secretary 2010-06-01 UNTIL 2012-06-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-03-30 RESIGNED
MR PATRICK JOSEPH FRANCIS GREENE Sep 1961 Irish Director 2004-01-21 UNTIL 2008-02-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2000-03-30 RESIGNED
EDWARD LOUIS AGNEW BODDINGTON Oct 1965 British Director 2003-11-26 UNTIL 2004-06-30 RESIGNED
MR CHARLES ALISTAIR NEILSON BUTLER Jun 1972 British Director 2010-01-29 UNTIL 2017-03-31 RESIGNED
MR JUSTIN DAVID ELLIOTT BYAM SHAW Apr 1960 British Director 2000-03-30 UNTIL 2000-09-29 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 2001-05-18 UNTIL 2003-07-30 RESIGNED
JAMES JOSEPH COTTON Nov 1965 British Director 2000-03-30 UNTIL 2000-08-14 RESIGNED
MR HUGO CHARLES DRAYTON Dec 1959 British Director 2000-10-02 UNTIL 2003-07-30 RESIGNED
MR MOSHE EDREE Sep 1966 Israeli Director 2010-01-29 UNTIL 2010-08-12 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-03-30 RESIGNED
MRS NICHOLA LOUISE HALVERSON Jun 1979 Director 2008-03-05 UNTIL 2010-01-29 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2009-06-08 UNTIL 2014-09-15 RESIGNED
MR AKSHAY KUMAR Feb 1979 British Director 2013-11-11 UNTIL 2017-03-31 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2007-02-01 UNTIL 2017-03-31 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Director 2006-12-01 UNTIL 2010-11-29 RESIGNED
MR DOMINIC MANSOUR Jul 1976 British Director 2008-04-16 UNTIL 2009-04-16 RESIGNED
MR GAVIN ROGER WHYTE Oct 1969 British Director 2007-02-01 UNTIL 2010-03-16 RESIGNED
PAUL ADAM EDWARD TUSON Dec 1966 British Director 2000-03-30 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betsson Ab (Publ) 2017-03-31 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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