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NETPLAY TV MARKETING SERVICES LIMITED - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 03716547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- JABIN, Carl Eric Amandus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Dissolved on
- 2023-03-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Betsson Ab (Publ)
- Netplay Tv Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GB PROMOTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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NETPLAY TV MARKETING SERVICES LIMITED Company Description
- NETPLAY TV MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03716547. Its current trading status is "closed". It was registered 1999-02-19. It was previously called GB PROMOTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 55 Baker Street .
Get NETPLAY TV MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netplay Tv Marketing Services Limited - 55 Baker Street, London, W1U 7EU, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-08-21) - LIQ01
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resolution (2021-08-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-21) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-small (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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termination-secretary-company-with-name (2012-11-28) - TM02
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-04-21) - CH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-29) - TM02
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-corporate-secretary-company-with-name (2010-06-02) - AP04
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termination-secretary-company-with-name (2010-06-02) - TM02
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accounts-with-accounts-type-full (2010-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 287
-
legacy (2008-03-10) - 288b
-
legacy (2008-07-11) - 190
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legacy (2008-07-11) - 287
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legacy (2008-07-14) - 363a
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certificate-change-of-name-company (2008-05-13) - CERTNM
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legacy (2008-07-25) - 353
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288a
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legacy (2008-07-11) - 353
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legacy (2008-07-25) - 190
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-05-25) - 288c
-
legacy (2007-03-23) - 363a
-
legacy (2007-03-23) - 190
-
legacy (2007-03-23) - 353
-
legacy (2007-03-23) - 287
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363s
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legacy (2006-07-13) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-20) - 288a
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legacy (2006-10-31) - 288c
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legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-10) - 287
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legacy (2005-11-08) - 287
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-09-15) - 288b
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legacy (2005-02-10) - 363s
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legacy (2005-01-24) - 88(2)R
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
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legacy (2004-01-12) - 288b
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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certificate-change-of-name-company (2004-10-04) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-09-09) - 287
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accounts-with-accounts-type-dormant (2003-07-23) - AA
-
legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288c
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-dormant (2002-03-08) - AA
-
accounts-with-accounts-type-dormant (2002-02-12) - AA
-
legacy (2002-09-06) - 287
-
legacy (2002-09-06) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 287
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-18) - CERTNM
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certificate-change-of-name-company (2000-04-20) - CERTNM
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gazette-notice-compulsary (2000-08-22) - GAZ1
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legacy (2000-09-21) - 288b
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legacy (2000-09-28) - 288a
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legacy (2000-10-27) - 225
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gazette-filings-brought-up-to-date (2000-10-17) - DISS40
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-02-19) - NEWINC
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legacy (1999-10-12) - 288a
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legacy (1999-09-09) - 288b
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 287