PLAYCREATE MEDIA LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-01 with no updates

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21/05/2521 May 2025 Withdraw the company strike off application

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19/03/2519 March 2025 Satisfaction of charge 073018790001 in full

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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10/03/2510 March 2025 Application to strike the company off the register

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06/01/256 January 2025 Termination of appointment of Jonathan Rippon as a secretary on 2024-12-31

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06/01/256 January 2025 Appointment of Mr Mozidur Rahman as a secretary on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-01 with updates

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22/05/2422 May 2024 Change of details for Imagine that Group Limited as a person with significant control on 2024-02-04

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 2024-02-21

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07/11/237 November 2023 Change of details for Imagaine that Group Limited as a person with significant control on 2023-11-04

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06/11/236 November 2023 Termination of appointment of David John Henderson as a director on 2023-11-04

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06/11/236 November 2023 Appointment of Mr Marcus Edward Leaver as a director on 2023-11-04

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06/11/236 November 2023 Appointment of Jonathan Rippon as a secretary on 2023-11-04

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06/11/236 November 2023 Registered office address changed from Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP to 21 Henning Street London SW11 3DR on 2023-11-06

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a small company made up to 2021-06-30

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08/02/228 February 2022 Director's details changed for Mr David John Henderson on 2022-02-01

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 14/01/2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / TIDE MILL MEDIA LIMITED / 23/01/2018

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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15/02/1815 February 2018 CHANGE OF PARTICULARS FOR A PSC

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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06/07/166 July 2016 SAIL ADDRESS CREATED

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 16/01/2015

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EADIE

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073018790001

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16/07/1316 July 2013 DIRECTOR APPOINTED MR DOUGLAS STEWART EADIE

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HENDERSON / 01/07/2013

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 COMPANY NAME CHANGED TOP THAT! DIGITAL LTD CERTIFICATE ISSUED ON 06/03/13

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 01/08/2010

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01/09/111 September 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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02/08/112 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/07/101 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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