Play-Sport New Media Ltd

Company Name	Play-Sport New Media Ltd
Company Status	Dissolved
Company Number	03965466
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2002(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northbrook Estate Farnham Hampshire GU19 5EU

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Closed
Appointed	13 August 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	Upper Flat 2 The Green Westcott Surrey RH4 3NR

Director Name	Justin Donald Ricketts
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	20 Eagle Heights Bramlands Close London SW11 2LJ

Director Name	Guy Dennis Spelman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	70 Marlborough Crescent Sevenoaks Kent TN13 2HR

Secretary Name	Cynthia Jo Spelman
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	70 Marlborough Crescent Sevenoaks Kent TN13 2HR

Director Name	Gregory Craig Puchert
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	23 January 2002(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Correspondence Address	Flat K 80a York Street London W1H 1QW

Secretary Name	Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Adam Clifford Jenkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pentridge Way Ashurst Bridge Totton Southampton Hampshire SO40 7QF

Director Name	Mr Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Adam Clifford Jenkinson
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pentridge Way Ashurst Bridge Totton Southampton Hampshire SO40 7QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Penthouse Flat 6 Upper John Street London W1F 9HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
27 June 2011	Company name changed corellian engineering LIMITED\certificate issued on 27/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-27 (3 pages)
27 June 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-27 (3 pages)
28 April 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-16 (3 pages)
28 April 2011	Company name changed play-sport new media LTD\certificate issued on 28/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-16 (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 171,228 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 171,228 (4 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 October 2010	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
3 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 August 2009	Appointment Terminated Secretary ian lakin (1 page)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (5 pages)
5 May 2009	Return made up to 31/03/09; full list of members (5 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
19 March 2009	Accounts made up to 31 May 2008 (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE (1 page)
16 October 2008	Amended accounts made up to 31 May 2007 (4 pages)
16 October 2008	Amended accounts made up to 31 May 2007 (4 pages)
23 May 2008	Return made up to 31/03/08; full list of members (3 pages)
23 May 2008	Return made up to 31/03/08; full list of members (3 pages)
28 March 2008	Accounts made up to 31 May 2007 (3 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
8 June 2007	Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD (1 page)
8 June 2007	Return made up to 31/03/07; full list of members (6 pages)
8 June 2007	Return made up to 31/03/07; full list of members (6 pages)
8 June 2007	Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD (1 page)
4 April 2007	Accounts made up to 31 May 2006 (3 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
23 May 2006	Return made up to 31/03/06; full list of members (6 pages)
23 May 2006	Return made up to 31/03/06; full list of members (6 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
5 July 2005	Full accounts made up to 31 May 2004 (13 pages)
5 July 2005	Full accounts made up to 31 May 2004 (13 pages)
18 May 2005	Return made up to 31/03/05; full list of members (7 pages)
18 May 2005	Return made up to 31/03/05; full list of members (7 pages)
30 March 2005	Registered office changed on 30/03/05 from: upper bridle northbrook farm farnham surrey GU10 5EU (1 page)
30 March 2005	Registered office changed on 30/03/05 from: upper bridle northbrook farm farnham surrey GU10 5EU (1 page)
26 October 2004	Return made up to 31/03/04; full list of members (7 pages)
26 October 2004	Return made up to 31/03/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 May 2003 (14 pages)
9 March 2004	Full accounts made up to 31 May 2003 (14 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
13 November 2002	Full accounts made up to 31 May 2002 (14 pages)
13 November 2002	Full accounts made up to 31 May 2002 (14 pages)
9 October 2002	Registered office changed on 09/10/02 from: pinewood house college ride bagshot surrey GU19 5ET (1 page)
9 October 2002	Registered office changed on 09/10/02 from: pinewood house college ride bagshot surrey GU19 5ET (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
15 May 2002	Return made up to 31/03/01; full list of members (9 pages)
15 May 2002	Return made up to 31/03/02; full list of members (7 pages)
15 May 2002	Return made up to 31/03/02; full list of members (7 pages)
15 May 2002	Return made up to 31/03/01; full list of members (9 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
8 February 2002	Registered office changed on 08/02/02 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
8 February 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
15 August 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 30/05/01; full list of members (8 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 12845@1=12845 Â£ ic 152259/165104 (2 pages)
7 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2001	Ad 13/06/01--------- Â£ si 5124@1=5124 Â£ ic 165104/170228 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 5124@1=5124 Â£ ic 165104/170228 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 1028@1=1028 Â£ ic 114224/115252 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 17128@1=17128 Â£ ic 135131/152259 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 3165@1=3165 Â£ ic 118337/121502 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 4411@1=4411 Â£ ic 130720/135131 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 3165@1=3165 Â£ ic 118337/121502 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 4411@1=4411 Â£ ic 130720/135131 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 17128@1=17128 Â£ ic 135131/152259 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 1028@1=1028 Â£ ic 114224/115252 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 12845@1=12845 Â£ ic 152259/165104 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 9218@1=9218 Â£ ic 121502/130720 (2 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 3085@1=3085 Â£ ic 115252/118337 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 9218@1=9218 Â£ ic 121502/130720 (2 pages)
7 July 2001	Particulars of contract relating to shares (3 pages)
7 July 2001	Ad 13/06/01--------- Â£ si 3085@1=3085 Â£ ic 115252/118337 (2 pages)
2 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
11 June 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
24 January 2001	Ad 28/12/00--------- Â£ si 4962@1=4962 Â£ ic 105300/110262 (2 pages)
24 January 2001	Ad 28/12/00--------- Â£ si 4962@1=4962 Â£ ic 105300/110262 (2 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Ad 28/12/00--------- Â£ si 3962@1=3962 Â£ ic 110262/114224 (2 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Ad 28/12/00--------- Â£ si 3962@1=3962 Â£ ic 110262/114224 (2 pages)
13 November 2000	Nc inc already adjusted 09/10/00 (1 page)
13 November 2000	Particulars of contract relating to shares (4 pages)
13 November 2000	Particulars of contract relating to shares (4 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 November 2000	Particulars of contract relating to shares (5 pages)
13 November 2000	Nc inc already adjusted 09/10/00 (1 page)
13 November 2000	Particulars of contract relating to shares (5 pages)
13 November 2000	Ad 09/10/00--------- Â£ si 5300@1=5300 Â£ ic 100000/105300 (2 pages)
13 November 2000	Ad 09/10/00--------- Â£ si 5300@1=5300 Â£ ic 100000/105300 (2 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Â£ nc 1000/100000 10/08/00 (1 page)
13 September 2000	Â£ nc 1000/100000 10/08/00 (1 page)
13 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Ad 10/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
13 September 2000	Ad 10/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
7 September 2000	Particulars of mortgage/charge (9 pages)
7 September 2000	Particulars of mortgage/charge (9 pages)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
4 April 2000	Company name changed playing-sport LTD.\certificate issued on 04/04/00 (3 pages)
4 April 2000	Company name changed playing-sport LTD.\certificate issued on 04/04/00 (3 pages)
31 March 2000	Incorporation (13 pages)
31 March 2000	Incorporation (13 pages)

Play-Sport New Media Ltd

Business Activity

Directors

Location

Accounts

Filing History

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