Playsearch Limited

Company Name	Playsearch Limited
Company Status	Active
Company Number	01962366
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Katie Marsh
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Bassett Road London W10 6JR

Secretary Name	Ms Katie Marsh
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Bassett Road London W10 6JR

Director Name	Alastair Charles Vere Nicoll
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dower House Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Mr Zachary Robert Whittemore Brooks
Date of Birth	September 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	53c 53c Bassett Road London W10 6jr W10 6JR

Director Name	Ms Carmen Bowry Brooks
Date of Birth	July 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat D 53 Bassett Road London W10 6JR

Director Name	Mr Gerald Ambrose
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 January 1997)
Role	Consultant
Correspondence Address	53 Bassett Road London W10 6JR

Director Name	Ms Ivana Daniell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Student
Correspondence Address	53 Bassett Road London W10 6JR

Director Name	Mr Mark Daniell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Financial Manager
Correspondence Address	53 Bassett Road London W10 6JR

Director Name	Mr Alexander Koch De Gooreynd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1996)
Role	Sales Assistant
Correspondence Address	53 Bassett Road London W10 6JR

Director Name	Claudia Grotkamp
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1994(8 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2006)
Role	Journalist
Correspondence Address	53c Bassett Road London W10 6JR

Director Name	Trevor Lennard Norman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years after company formation)
Appointment Duration	5 years, 12 months (resigned 20 November 2000)
Role	Accountant
Correspondence Address	St James House New St James Place St Helier Jersey JE4 8WH

Director Name	Margaret Gillian Norman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2000)
Role	Secretary
Correspondence Address	53d Bassett Road London W10 6JR

Director Name	Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(11 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 October 1997)
Role	Company Director
Correspondence Address	14 Ladbroke Walk London W11 3PW

Director Name	Chloe Lederman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2001)
Role	TV Researcher
Correspondence Address	53c Bassett Road London W10 6JR

Director Name	Jonathan Paul Villiers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2003)
Role	Actor
Correspondence Address	53c Bassett Road London W10 6JR

Director Name	Richard Jack Kendall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2007)
Role	Consultant
Correspondence Address	53e Bassett Road Ladbroke Grove London W10 6JR

Director Name	Gloria Theresa Daniel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(17 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 June 2014)
Role	Designer
Country of Residence	England
Correspondence Address	53c Bassett Road London W10 6JR

Director Name	Beatrice Galletto Savoretti
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(20 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 June 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	53d Bassett Road London W10 6JR

Director Name	Jotam Asaf Ottolenghi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2007(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	53e Bassett Road London W10 6JR

Director Name	Lucila De Mello Campos
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 June 2014(28 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 July 2022)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	53c Bassett Road London W10 6JR

Location

Registered Address	53a Bassett Road London W10 6JR
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

40 at £1	Katie Marsh 40.00% Ordinary
40 at £1	Lucila De Mello Campos 40.00% Ordinary
20 at £1	Alastair Charles Vere Nicoll 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2
Cash	£221
Current Liabilities	£2,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

16 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 February 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
28 November 2022	Cessation of Lucila De Mello Campos as a person with significant control on 29 July 2022 (1 page)
28 November 2022	Termination of appointment of Lucila De Mello Campos as a director on 29 July 2022 (1 page)
28 November 2022	Appointment of Mr Zachary Robert Whittemore Brooks as a director on 29 July 2022 (2 pages)
28 November 2022	Appointment of Ms Carmen Bowry Brooks as a director on 29 July 2022 (2 pages)
3 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Termination of appointment of Beatrice Galletto Savoretti as a director on 27 June 2014 (2 pages)
15 January 2015	Termination of appointment of Beatrice Galletto Savoretti as a director on 27 June 2014 (2 pages)
15 January 2015	Termination of appointment of Gloria Theresa Daniel as a director on 27 June 2014 (2 pages)
15 January 2015	Termination of appointment of Gloria Theresa Daniel as a director on 27 June 2014 (2 pages)
8 January 2015	Termination of appointment of Beatrice Galletto Savoretti as a director on 27 June 2014 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Termination of appointment of Beatrice Galletto Savoretti as a director on 27 June 2014 (1 page)
8 January 2015	Termination of appointment of Gloria Theresa Daniel as a director on 27 June 2014 (1 page)
8 January 2015	Termination of appointment of Gloria Theresa Daniel as a director on 27 June 2014 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
15 December 2014	Appointment of Lucila De Mello Campos as a director on 27 June 2014 (3 pages)
15 December 2014	Appointment of Lucila De Mello Campos as a director on 27 June 2014 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (8 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (8 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
4 October 2012	Appointment of Alastair Charles Vere Nicoll as a director (3 pages)
4 October 2012	Termination of appointment of Jotam Ottolenghi as a director (2 pages)
4 October 2012	Termination of appointment of Jotam Ottolenghi as a director (2 pages)
4 October 2012	Appointment of Alastair Charles Vere Nicoll as a director (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Return made up to 31/12/08; no change of members (10 pages)
9 March 2009	Return made up to 31/12/08; no change of members (10 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 February 2008	Return made up to 31/12/07; change of members (8 pages)
7 February 2008	Return made up to 31/12/07; change of members (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
27 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
27 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2006	Return made up to 31/12/05; full list of members (9 pages)
13 March 2006	Return made up to 31/12/05; full list of members (9 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
30 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
12 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Playsearch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London