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NETPLAY TV MARKETING SERVICES LIMITED - 55 Baker Street, London, W1U 7EU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03716547
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Geschäftsführung
- JABIN, Carl Eric Amandus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1999
- Gelöscht am:
- 2023-03-05
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Betsson Ab (Publ)
- Netplay Tv Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GB PROMOTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-10-05
- Letzte Einreichung: 2020-09-21
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NETPLAY TV MARKETING SERVICES LIMITED Firmenbeschreibung
- NETPLAY TV MARKETING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03716547. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.1999 registriert. NETPLAY TV MARKETING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GB PROMOTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
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Sie befinden sich hier: Netplay Tv Marketing Services Limited - 55 Baker Street, London, W1U 7EU, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
accounts-with-accounts-type-full (2016-07-13) - AA
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
-
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
-
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
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
change-person-director-company-with-change-date (2011-04-21) - CH01
-
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
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
termination-director-company-with-name (2010-02-24) - TM01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
-
appoint-person-secretary-company-with-name (2010-04-12) - AP03
-
change-person-director-company-with-change-date (2010-06-01) - CH01
-
appoint-corporate-secretary-company-with-name (2010-06-02) - AP04
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termination-secretary-company-with-name (2010-06-02) - TM02
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
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
-
legacy (2008-07-11) - 287
-
legacy (2008-07-14) - 363a
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certificate-change-of-name-company (2008-05-13) - CERTNM
-
legacy (2008-07-25) - 353
-
legacy (2008-07-25) - 287
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-11) - 353
-
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
-
accounts-with-accounts-type-full (2007-07-26) - AA
-
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
-
legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363s
-
legacy (2006-07-13) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-20) - 288a
-
legacy (2006-10-31) - 288c
-
legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 287
-
legacy (2005-11-08) - 287
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accounts-with-accounts-type-dormant (2005-11-04) - AA
-
legacy (2005-09-15) - 288b
-
legacy (2005-02-10) - 363s
-
legacy (2005-01-24) - 88(2)R
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
-
legacy (2004-01-12) - 288b
-
legacy (2004-02-08) - 363s
-
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
-
legacy (2003-09-09) - 287
-
accounts-with-accounts-type-dormant (2003-07-23) - AA
-
legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288c
-
legacy (2002-02-08) - 363s
-
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
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
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
-
legacy (2000-09-28) - 288a
-
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
-
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
-
legacy (1999-09-09) - 288b
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-03-12) - 287