Companies House does not verify the accuracy of the information filed

Advanced company search

NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2016	AP01	Appointment of Mr Thomas Edmund Bilson Gough as a director on 1 November 2015	View PDF Appointment of Mr Thomas Edmund Bilson Gough as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	TM01	Termination of appointment of Charles Alistair Neilson Butler as a director on 13 November 2014	View PDF Termination of appointment of Charles Alistair Neilson Butler as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	CH03	Secretary's details changed for Akshay Kumar on 1 February 2013	View PDF Secretary's details changed for Akshay Kumar on 1 February 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 1 February 2013	View PDF Director's details changed for Mr Charles Alistair Neilson Butler on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Akshay Kumar on 1 February 2013	View PDF Director's details changed for Akshay Kumar on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP03	Appointment of Akshay Kumar as a secretary	View PDF Appointment of Akshay Kumar as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary	View PDF Termination of appointment of David Venus & Company Llp as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 15 November 2012	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Apr 2011	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 21 April 2011	View PDF Director's details changed for Mr Charles Alistair Neilson Butler on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Akshay Kumar as a director	View PDF Appointment of Akshay Kumar as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM01	Termination of appointment of Martin Higginson as a director	View PDF Termination of appointment of Martin Higginson as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	TM02	Termination of appointment of Charles Butler as a secretary	View PDF Termination of appointment of Charles Butler as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?