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PLAYMONSTER UK LTD - Suite J Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 02799998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite J Artisan
- Hillbottom Road
- High Wycombe
- Bucks
- HP12 4HJ
- United Kingdom Suite J Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ, United Kingdom UK
Management
- Managing Directors
- KIRSCH, Matthew
- MARGNER, Bryan
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-16
- Age Of Company 1993-03-16 31 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERPLAY UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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PLAYMONSTER UK LTD Company Description
- PLAYMONSTER UK LTD is a ltd registered in United Kingdom with the Company reg no 02799998. Its current trading status is "live". It was registered 1993-03-16. It was previously called INTERPLAY UK LIMITED. It has declared SIC or NACE codes as "32409". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Suite J Artisan .
Get PLAYMONSTER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Playmonster Uk Ltd - Suite J Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom
- 1993-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-03) - MR01
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mortgage-satisfy-charge-full (2024-01-05) - MR04
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-16) - AA
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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capital-allotment-shares (2023-05-16) - SH01
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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mortgage-satisfy-charge-full (2022-06-27) - MR04
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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notification-of-a-person-with-significant-control-statement (2022-05-27) - PSC08
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-small (2022-03-09) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
keyboard_arrow_right 2021
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resolution (2021-02-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-of-name-notice (2021-02-27) - CONNOT
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mortgage-satisfy-charge-full (2021-06-10) - MR04
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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-08) - PSC09
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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notification-of-a-person-with-significant-control-statement (2020-05-26) - PSC08
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cessation-of-a-person-with-significant-control (2020-05-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-09) - MR01
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mortgage-satisfy-charge-full (2019-10-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-updates (2019-04-05) - CS01
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move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
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change-sail-address-company-with-new-address (2019-03-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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resolution (2018-07-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-15) - AAMD
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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capital-return-purchase-own-shares (2014-05-01) - SH03
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capital-return-purchase-own-shares (2014-04-15) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-20) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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capital-return-purchase-own-shares (2010-09-09) - SH03
keyboard_arrow_right 2009
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legacy (2009-09-14) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-16) - AA
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legacy (2007-05-17) - 169
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 169
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legacy (2006-10-16) - 169
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legacy (2006-09-25) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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legacy (2006-05-09) - 169
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legacy (2006-04-28) - 363a
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legacy (2006-02-02) - 169
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA
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legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-08) - AA
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legacy (2003-05-16) - 169
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
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legacy (2002-03-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-25) - AA
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accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
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legacy (2001-05-04) - 363s
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legacy (2001-03-09) - 88(2)R
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auditors-resignation-company (2001-02-27) - AUD
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legacy (2001-02-08) - 395
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-small (2000-01-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-05-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-small (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-small (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-06-07) - 288
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-05) - 88(2)R
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legacy (1995-06-08) - 288
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legacy (1995-06-08) - 363s
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resolution (1995-04-05) - RESOLUTIONS
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legacy (1995-04-05) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-02-04) - AA
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accounts-with-accounts-type-small (1995-12-11) - AA
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accounts-amended-with-made-up-date (1995-09-18) - AAMD
keyboard_arrow_right 1994
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legacy (1994-04-08) - 88(2)R
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legacy (1994-04-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-21) - 287
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legacy (1993-04-21) - 288
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incorporation-company (1993-03-16) - NEWINC