Active
Company Information for DOUBLEPLAY III LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL,
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Company Registration Number
08604817
Private Limited Company
Active |
Company Name | |
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DOUBLEPLAY III LIMITED | |
Legal Registered Office | |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL Other companies in NW1 | |
Company Number | 08604817 | |
---|---|---|
Company ID Number | 08604817 | |
Date formed | 2013-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 10:07:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BOOKER |
||
RUPA PRAVIN PATEL |
||
LEON TAVIANSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPA PATEL |
Company Secretary | ||
SHAUN GREGORY |
Director | ||
HELEN SHAW |
Company Secretary | ||
DANIEL CHRISTOPHER MADDEN |
Director | ||
SAMUEL ROBERT KESSLER |
Company Secretary | ||
AIDEN DUNNING |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
ANTONIO ALONSO SALTERAIN |
Director | ||
PHILIP DAVID BROWN |
Director | ||
NICHOLAS PAUL THOMAS |
Director | ||
EVA MONICA KALAWSKI |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
EVA MONICA KALAWSKI |
Director | ||
MARY ANN SIGLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DOUBLEPLAY II LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2015-04-16 | Active | |
EXTERION FIREWALKER II (BDA) LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-01 | Active | |
EXTERION HOLDINGS II (UK) LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-23 | Liquidation | |
EXTERION HOLDINGS I (UK) | Director | 2013-10-31 | CURRENT | 1999-01-12 | Liquidation | |
TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
TDI M A I L HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1997-12-10 | Dissolved 2014-11-18 | |
OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
ABC OUTDOOR LIMITED | Director | 2013-10-15 | CURRENT | 1987-07-17 | Dissolved 2016-04-03 | |
EXTERION LEASING (BDA) LIMITED | Director | 2013-10-15 | CURRENT | 2013-03-27 | Active | |
EXTERION MEDIA METRO SERVICES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-10 | Liquidation | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2010-11-15 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2008-10-31 | CURRENT | 2007-08-22 | Active | |
EXTERION GROUP HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2007-08-20 | Active | |
KB CONSULTING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
DOUBLEPLAY II LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2015-04-16 | Active | |
EXTERION LIMITED | Director | 2018-02-06 | CURRENT | 2016-09-28 | Active | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2018-02-06 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2007-08-22 | Active | |
EXTERION LEASING (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-09 | Active | |
EXTERION LEASING (BDA) LIMITED | Director | 2018-01-08 | CURRENT | 2013-03-27 | Active | |
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2016-09-01 | CURRENT | 1993-10-26 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
EXTERION GROUP HOLDINGS LIMITED | Director | 2014-05-06 | CURRENT | 2007-08-20 | Active | |
DOUBLEPLAY II LIMITED | Director | 2014-02-21 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2014-02-21 | CURRENT | 2013-07-10 | Active | |
TALEDA LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
M.Y. TRONDEX LIMITED | Director | 2004-08-31 | CURRENT | 1936-05-16 | Liquidation | |
INSIGHT CARTONS (REALISATIONS) LIMITED | Director | 2004-08-31 | CURRENT | 1981-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER | ||
27/04/23 STATEMENT OF CAPITAL GBP 52802.52 | ||
27/04/23 STATEMENT OF CAPITAL GBP 52802.519 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES ENSER-WIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOOKER | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170008 | |
AP03 | Appointment of Michelle Jane Gammon as company secretary on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leon Taviansky on 2020-01-18 | |
PSC05 | Change of details for Exterion Media Holdings Limited as a person with significant control on 2020-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England | |
CH01 | Director's details changed for Mr Anthony John Booker on 2020-01-18 | |
PSC05 | Change of details for Exterion Media Holdings Limited as a person with significant control on 2020-01-13 | |
AA01 | Current accounting period extended from 31/03/19 TO 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PSC05 | Change of details for Exterion Media Holdings Limited as a person with significant control on 2016-11-11 | |
PSC05 | Change of details for Exterion Media Holdings Limited as a person with significant control on 2016-11-11 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPA PRAVIN PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
TM02 | Termination of appointment of Rupa Patel on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Rupa Patel as company secretary on 2018-01-08 | |
TM02 | Termination of appointment of Helen Shaw on 2018-01-08 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 52802.52 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 52802.52 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England | |
SH20 | Statement by Directors | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 52802.52 | |
SH19 | Statement of capital on 2016-11-25 GBP 52,802.52 | |
CAP-SS | Solvency Statement dated 24/11/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 | |
SH19 | 23/11/16 STATEMENT OF CAPITAL GBP 52802.52 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 22/11/2016 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM LACON LONDON 84 THEOBALD'S ROAD LONDON WC1X 8NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MADDEN | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 52802516 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN GREGORY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL KESSLER | |
AP03 | SECRETARY APPOINTED HELEN SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 52802516 | |
AR01 | 10/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 52802516 | |
AR01 | 10/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING | |
AP03 | SECRETARY APPOINTED MR SAMUEL ROBERT KESSLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR LEON TAVIANSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALONSO SALTERAIN | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER MADDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
RES01 | ADOPT ARTICLES 18/09/2013 | |
RES13 | FACILITIES AGREEMENT/DOCS CONNECTED TO BANKING DOCS/APPROVE TERMS & TRANSACTIONS 18/09/2013 | |
SH01 | 28/09/13 STATEMENT OF CAPITAL GBP 52802516 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SIGLER | |
AP03 | SECRETARY APPOINTED AIDEN DUNNING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR ANTONIO ALONSO SALTERAIN | |
AP01 | DIRECTOR APPOINTED GRAINNE BRANKIN | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086048170001 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MARY ANN SIGLER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLEPLAY III LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DOUBLEPLAY III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |