MEDIAPLAY LTD
Active - Accounts Filed
General Information
NAME
MEDIAPLAY LTD
COMPANY NUMBER
05474281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/06/2005
(19 years and 6 months old)
WEBSITE
www.mediaplay.com.au
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2005
06/10/2009
MEDIAPLAY LTD
BIRMINGHAM
B3 3AX
One Chamberlain Square Cs
Birmingham
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATIONAL ENTERTAINMENT VENTURES LTD | N/A | N/A |
| MEDIAPLAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jonathan Seeley (928128239) has left the board |
Credit Risk Overview
Want to learn more about MEDIAPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIAPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
|
07/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STARS GROUP INC | N/A | N/A |
| RATIONAL ENTERTAINMENT VENTURES LTD | N/A | N/A |
| MEDIAPLAY LTD | Active - Accounts Filed | View Report |
| RATIONAL RESOURCES LIMITED | N/A | N/A |
| TSG INTERACTIVE SERVICES (IRELAND) LIMITED | N/A | N/A |
| TSG PLATFORMS (IRELAND) LIMITED | N/A | N/A |
| STARS GROUP HOLDINGS BV | N/A | N/A |
| CYAN BLUE ODDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STARS GROUP HOLDINGS BV | N/A | N/A |
| CYAN BLUE ODDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jonathan Seeley (928128239) has left the board |
| 23/07/2024 | New Company Secretary Christina King (932528699) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 29/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Company Secretary Jonathan Seeley (928128239) Appointed |
| 13/11/2020 | Guy Nigel Lethbridge Templer (917276156) has left the board |
| 16/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Ian David Fraser Proctor (927037374) Appointed |
| 05/06/2020 | Rafael Ashkenazi (919051205) has left the board |
| 05/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Trystan Michael Forrest (925479886) Appointed |
| 16/04/2019 | Rafael Ashkenazi (920329333) has left the board |
| 16/04/2019 | New Board Member Rafael Ashkenazi (919051205) Appointed |
| 05/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 16/12/2015 | Rafael Ashkenazi (920329471) has left the board |
| 16/12/2015 | New Board Member Rafael Ashkenazi (920329333) Appointed |
| 09/12/2015 | New Board Member Rafael Ashkenazi (920329471) Appointed |
| 08/12/2015 | Michael Hazel (917035454) has left the board |
| 16/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (918273267) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 02/09/2014 | Paul Andrew Telford (916988609) has left the board |
| 02/09/2014 | New Board Member Guy Nigel Lethbridge Templer (919053023) Appointed |
| 11/07/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 11/11/2013 | New Company Secretary NEPTUNE SECRETARIES LIMITED (918273267) Appointed |
| 26/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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