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Summary

Affiliates

Contact details

Officers37

Insolvencies1

Events3

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

NETPLAY TV LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Mar 2000 (24 years ago)

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Summary

NameNETPLAY TV LIMITED
Historical names
  • STREAM GROUP PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03954744
Incorporation Date23 Mar 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #7010 - Activities of head offices
  • #8299 - Other business support service activities n.e.c.
  • #9609 - Other personal service activities n.e.c.

Affiliates

Local connections
NETPL********************************

ActiveUnited Kingdom

NETPL**************************

ActiveUnited Kingdom

NETPL**********************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Betsson Ab (publ)

Person with significant control


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Butler, Charles Alistair Neilson

Director


Appointed on29 Jan 2010

Resigned on31 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boddington, Edward Louis Agnew

Director


Appointed on26 Nov 2003

Resigned on30 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Halverson, Nichola Louise

Secretary


Appointed on31 Oct 2007

Resigned on29 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Balicao, Marla

Secretary


Appointed on19 Jun 2012

Resigned on28 Nov 2012

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
03954744-1members-voluntary-liquidation11 May 2023

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Events

Old value

01 Dec 2006

Name changeSTREAM GROUP PLC

30 Mar 2001

Name changeSTREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY

25 Apr 2000

Name changeSHOPAHOLIC LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type smallAAView
30 Sep 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date24 Sep 2023
    due by 08 Oct 2023
  • Last statement dated24 Sep 2022
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is NETPLAY TV LIMITED's headquarters?

NETPLAY TV LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is NETPLAY TV LIMITED's industry?

NETPLAY TV LIMITED is in the industry of Activities of holding companies

What year was NETPLAY TV LIMITED started?

NETPLAY TV LIMITED was started in 2000

Sources: Companies House