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Company Information for

PLAYERS TOP TWENTY LIMITED

PEMBROKE BUILDING 3RD FLOOR, KENSINGTON VILLAGE AVONMORE ROAD, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG,

Company Registration Number

05187262

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Players Top Twenty Ltd

PLAYERS TOP TWENTY LIMITED was founded on 2004-07-22 and has its registered office in Kensington Village Avonmore Road. The organisation's status is listed as "Active - Proposal to Strike off". Players Top Twenty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PLAYERS TOP TWENTY LIMITED

PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG Other companies in W14

Filing Information

Company Number		05187262
Company ID Number		05187262
Date formed		2004-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-07-22
Return next due		2018-08-05
Type of accounts		DORMANT

Last Datalog update:	2018-03-14 00:08:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYERS TOP TWENTY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PLAYERS TOP TWENTY LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MUNIS	Company Secretary	2015-04-07
NICOLA RAJ	Company Secretary	2017-06-07
NIGEL PETER CRANSTON BOGLE	Director	2004-10-07
PATRICK DUMOUCHEL	Director	2016-04-25
MICHAEL PETER SAUNTER	Director	2016-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RICHARD BINNS	Director	2004-10-12	2017-07-31
JEREMY JOHN DRYSDALE MARSH	Director	2004-10-12	2017-07-31
RAJ BASRAN	Company Secretary	2013-08-19	2017-01-18
ALICE MCCREATH	Director	2012-09-20	2016-04-25
DAVID PEARCE	Director	2014-07-22	2015-09-30
SARAH ANNE BAILEY	Company Secretary	2014-01-13	2015-04-02
DAVID PEARCE	Director	2009-05-01	2014-04-01
GILLIAN WALLS-ECKLEY	Company Secretary	2012-09-20	2013-10-09
KATHARINE JUDITH O'SHEA	Company Secretary	2004-10-12	2012-09-20
NIGEL KINGSLEY MAILE	Company Secretary	2004-10-07	2009-04-30
NIGEL KINGSLEY MAILE	Director	2004-10-07	2009-04-30
PETER RICHARD WOODCOCK	Director	2004-10-07	2005-05-27
OVALSEC LIMITED	Nominated Secretary	2004-07-22	2004-10-12
OVAL NOMINEES LIMITED	Nominated Director	2004-07-22	2004-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL PETER CRANSTON BOGLE	ZAG LIMITED	Director	2005-11-10	CURRENT	2005-10-11	Active
NIGEL PETER CRANSTON BOGLE	BBH BRAZIL LIMITED	Director	2005-01-31	CURRENT	2004-11-04	Dissolved 2016-01-12
NIGEL PETER CRANSTON BOGLE	BARTLE BOGLE HEGARTY USA LIMITED	Director	1998-06-30	CURRENT	1998-06-30	Dissolved 2016-01-12
NIGEL PETER CRANSTON BOGLE	BBH HOLDINGS LIMITED	Director	1998-02-18	CURRENT	1997-12-17	Active - Proposal to Strike off
NIGEL PETER CRANSTON BOGLE	BBH TRUSTEES LIMITED	Director	1998-02-05	CURRENT	1998-01-20	Dissolved 2014-01-28
NIGEL PETER CRANSTON BOGLE	BARTLE BOGLE HEGARTY LIMITED	Director	1992-01-03	CURRENT	1982-03-16	Active
NIGEL PETER CRANSTON BOGLE	BBH COMMUNICATIONS LIMITED	Director	1991-09-06	CURRENT	1989-02-24	Active
PATRICK DUMOUCHEL	CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED	Director	2018-02-08	CURRENT	2001-11-13	Active
PATRICK DUMOUCHEL	AUGUST MEDIA LIMITED	Director	2017-11-20	CURRENT	2005-06-02	Active
PATRICK DUMOUCHEL	TRANSLATE PLUS LIMITED	Director	2017-07-27	CURRENT	2008-08-15	Active
PATRICK DUMOUCHEL	POKE LONDON LIMITED	Director	2017-03-31	CURRENT	2001-12-06	Active - Proposal to Strike off
PATRICK DUMOUCHEL	CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED	Director	2016-11-29	CURRENT	2000-12-28	Active
PATRICK DUMOUCHEL	PUBLICIS LIMITED	Director	2016-11-24	CURRENT	1972-03-14	Active
PATRICK DUMOUCHEL	LEAP MASTERS LIMITED	Director	2016-04-25	CURRENT	1995-06-28	Active - Proposal to Strike off
PATRICK DUMOUCHEL	THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED	Director	2016-04-25	CURRENT	2000-08-17	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BARTLE BOGLE HEGARTY LIMITED	Director	2016-04-25	CURRENT	1982-03-16	Active
PATRICK DUMOUCHEL	BBH COMMUNICATIONS LIMITED	Director	2016-04-25	CURRENT	1989-02-24	Active
PATRICK DUMOUCHEL	LEAP MUSIC LIMITED	Director	2016-04-25	CURRENT	2002-05-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BBH SPORT LIMITED	Director	2016-04-25	CURRENT	2015-04-10	Active
PATRICK DUMOUCHEL	SEVEN SECONDS LIMITED	Director	2016-03-01	CURRENT	2013-01-28	Active
MICHAEL PETER SAUNTER	O.S.T.C. LIMITED	Director	2016-04-19	CURRENT	2004-09-30	Active
MICHAEL PETER SAUNTER	LEAP MASTERS LIMITED	Director	2016-01-04	CURRENT	1995-06-28	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED	Director	2016-01-04	CURRENT	2000-08-17	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	BARTLE BOGLE HEGARTY LIMITED	Director	2016-01-04	CURRENT	1982-03-16	Active
MICHAEL PETER SAUNTER	BBH COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1989-02-24	Active
MICHAEL PETER SAUNTER	LEAP MUSIC LIMITED	Director	2016-01-04	CURRENT	2002-05-22	Active - Proposal to Strike off
MICHAEL PETER SAUNTER	BBH SPORT LIMITED	Director	2016-01-04	CURRENT	2015-04-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-15	DS01	Application to strike the company off the register
2017-12-13	SH20	STATEMENT BY DIRECTORS
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13	SH19	13/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-13	CAP-SS	SOLVENCY STATEMENT DATED 23/10/17
2017-12-13	RES06	REDUCE ISSUED CAPITAL 23/10/2017
2017-12-13	SH19	13/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-13	SH20	STATEMENT BY DIRECTORS
2017-12-13	CAP-SS	SOLVENCY STATEMENT DATED 23/10/17
2017-12-13	RES06	REDUCE ISSUED CAPITAL 23/10/2017
2017-11-30	SH20	Statement by Directors
2017-11-30	CAP-SS	Solvency Statement dated 23/10/17
2017-11-30	RES13	Resolutions passed: Offset distribution 23/10/2017 Resolution of reduction in issued share capital
2017-11-30	RES06	REDUCE ISSUED CAPITAL 23/10/2017
2017-10-23	PSC07	CESSATION OF JEREMY MARSH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MARSH
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BINNS
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-12	AP03	Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26	TM02	Termination of appointment of Raj Basran on 2017-01-18
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 8000
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH
2016-05-04	AP01	DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2016-03-22	AP01	DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 8000
2015-07-23	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10	AP03	SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-08-21	AP01	DIRECTOR APPOINTED MR DAVID PEARCE
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 8000
2014-07-22	AR01	22/07/14 FULL LIST
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2014-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26	AP03	SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS
2013-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY
2013-08-19	AP03	SECRETARY APPOINTED MRS RAJ BASRAN
2013-08-05	AR01	22/07/13 FULL LIST
2013-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29	AP03	SECRETARY APPOINTED GILLIAN WALLS-ECKLEY
2013-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA
2013-01-29	AP01	DIRECTOR APPOINTED ALICE MCCREATH
2012-11-13	AR01	22/07/12 FULL LIST
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27	AR01	22/07/11 FULL LIST
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN DRYSDALE MARSH / 26/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINNS / 26/07/2011
2011-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03	AR01	22/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINNS / 21/07/2010
2010-03-12	AR01	22/07/09 FULL LIST AMEND
2010-03-05	AP01	DIRECTOR APPOINTED MR DAVID PEARCE
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAILE
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL MAILE
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20	AUD	AUDITOR'S RESIGNATION
2009-08-14	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-21	363a	RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-27	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-18	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-11	288b	DIRECTOR RESIGNED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	88(2)R	AD 12/10/04--------- £ SI 7999@1=7999 £ IC 1/8000
2004-10-20	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW SECRETARY APPOINTED
2004-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 7TH FLOOR, HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-10-20	288b	SECRETARY RESIGNED
2004-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19	123	£ NC 1000/8000 12/10/04
2004-10-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-19	RES04	NC INC ALREADY ADJUSTED 12/10/04
2004-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to PLAYERS TOP TWENTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PLAYERS TOP TWENTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-10-14	Outstanding	BBH COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of PLAYERS TOP TWENTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLAYERS TOP TWENTY LIMITED

Trademarks

We have not found any records of PLAYERS TOP TWENTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLAYERS TOP TWENTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PLAYERS TOP TWENTY LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where PLAYERS TOP TWENTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLAYERS TOP TWENTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLAYERS TOP TWENTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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