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 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.
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)
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 |