Active
Company Information for PLAYGROUND GAMES HOLDINGS LIMITED
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS,
|
Company Registration Number
08848868
Private Limited Company
Active |
Company Name | |
---|---|
PLAYGROUND GAMES HOLDINGS LIMITED | |
Legal Registered Office | |
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS Other companies in CV32 | |
Company Number | 08848868 | |
---|---|---|
Company ID Number | 08848868 | |
Date formed | 2014-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 22:38:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH RANGER DOLLIVER |
||
BENJAMIN OWEN ORNDORFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH MICHAEL FULTON |
Director | ||
GAVIN RAEBURN |
Director | ||
NICHOLAS CHARLES WHEELWRIGHT |
Director | ||
TREVOR ROY WILLIAMS |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYGROUND MOBILE LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
PG GAME DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2015-03-13 | Active | |
PLAYGROUND GAMES LIMITED | Director | 2018-05-29 | CURRENT | 2009-10-26 | Active | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Director | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
XAMARIN LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
FLUENCY MEANING LIMITED | Director | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
TOUCHTYPE LIMITED | Director | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
TOUCHTYPE MOBILE LIMITED | Director | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
HAVOK TRL (GB) LTD | Director | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
MSFT MCIO LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
REVOLUTION ANALYTICS LIMITED | Director | 2015-04-03 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
MICROSOFT MOBILE UK LIMITED | Director | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
MISKISHO LTD | Director | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
CAT AND MOUSE LIMITED | Director | 2013-11-08 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
YAMMER EUROPE LIMITED | Director | 2012-09-21 | CURRENT | 2010-10-13 | Dissolved 2014-12-23 | |
QUOLOS LIMITED | Director | 2012-09-21 | CURRENT | 2008-04-01 | Dissolved 2014-12-09 | |
MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-07-08 | |
SKYPE LIMITED | Director | 2011-12-29 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
S TECHNOLOGIES LIMITED | Director | 2011-12-29 | CURRENT | 2004-01-12 | Active | |
PRODIANCE LIMITED | Director | 2011-06-06 | CURRENT | 2009-03-24 | Dissolved 2015-02-10 | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Director | 2007-08-24 | CURRENT | 1999-02-08 | Active | |
LIONHEAD STUDIOS LIMITED | Director | 2006-04-05 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
MICROSOFT SYSTEM MARKETING LIMITED | Director | 2004-12-31 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Director | 2004-12-31 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Director | 2004-12-31 | CURRENT | 1991-09-17 | Active | |
MICROSOFT LIMITED | Director | 2004-12-31 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Director | 2004-12-31 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Director | 2004-12-31 | CURRENT | 1997-05-12 | Active | |
PLAYGROUND MOBILE LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-16 | Active | |
PLAYGROUND GAMES LIMITED | Director | 2018-05-30 | CURRENT | 2009-10-26 | Active | |
PG GAME DEVELOPMENT LIMITED | Director | 2018-05-30 | CURRENT | 2015-03-13 | Active | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Director | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
XAMARIN LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1999-01-05 | Active | |
HAVOK TRL (GB) LTD | Director | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
MSFT MCIO LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
REVOLUTION ANALYTICS LIMITED | Director | 2015-04-03 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
MICROSOFT MOBILE UK LIMITED | Director | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
QUOLOS LIMITED | Director | 2012-09-21 | CURRENT | 2008-04-01 | Dissolved 2014-12-09 | |
MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Keith Ranger Dolliver on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2018-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA | |
PSC07 | CESSATION OF GAVIN RAEBURN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Microsoft Corporation as a person with significant control on 2018-05-30 | |
AP01 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER | |
AP01 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gavin Raeburn on 2016-09-19 | |
PSC04 | Change of details for Mr Gavin Raeburn as a person with significant control on 2016-09-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 14280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 14280 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 04/06/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 14280 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 14280 | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WHEELWRIGHT | |
AP01 | DIRECTOR APPOINTED MR GAVIN RAEBURN | |
AP01 | DIRECTOR APPOINTED RALPH MICHAEL FULTON | |
AP01 | DIRECTOR APPOINTED TREVOR ROY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PLAYGROUND GAMES HOLDINGS 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. |