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PRESSPLAY MEDIA AND ENTERTAINMENT LTD

Company number 10783184

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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)
09 Dec 2021 AD01 Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP England to 78 Bourne Road Swindon Wiltshire SN2 2JL on 9 December 2021
18 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
08 Jan 2021 TM01 Termination of appointment of Marcio Rafael Sousa Rosa as a director on 5 January 2021
07 Jan 2021 AP01 Appointment of Mr Nohman Sultan Ahmed as a director on 4 January 2021
07 Jan 2021 AP01 Appointment of Mr Imran Ahmed as a director on 4 January 2021
19 Oct 2020 TM01 Termination of appointment of Daniel Olkhovski as a director on 19 October 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
03 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
02 Jul 2019 PSC02 Notification of Undercover Brothers Ltd as a person with significant control on 1 July 2017
11 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
30 Nov 2018 AD01 Registered office address changed from 22 Beachem Court Bollo Bridge Road London W3 8FJ United Kingdom to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 30 November 2018
06 Nov 2018 TM01 Termination of appointment of Imran Ahmed as a director on 24 October 2018
24 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
13 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with updates
23 Feb 2018 AP01 Appointment of Mr Imran Ahmed as a director on 1 July 2017
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1.5
18 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-22
  • GBP 1