Company NamePlayvisionmedia UK Ltd
Company StatusDissolved
Company Number06970879
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Azzato
Date of BirthOctober 1977 (Born 46 years ago)
NationalitySwiss
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleManager
Correspondence AddressTosstalstr. 284
Winterthur
8405
Switzerland
Director NameGian Carlo Scalisi
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed24 August 2009(1 month after company formation)
Appointment Duration3 years, 6 months (closed 05 March 2013)
RoleManaging Director
Correspondence AddressTschudistrasse 41
St.Gallen
9001
Switzerland

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1Play Vision Media Group Ag
100.00%
Ordinary

Financials

Year2014
Net Worth£4,291
Cash£5,768
Current Liabilities£36,886

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
16 September 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1,000
(4 pages)
16 September 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1,000
(4 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
27 April 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 April 2010 (2 pages)
27 April 2010Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 27 April 2010 (2 pages)
23 March 2010Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 March 2010 (1 page)
25 February 2010Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 February 2010Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
24 August 2009Director appointed gian carlo scalisi (1 page)
24 August 2009Director appointed gian carlo scalisi (1 page)
23 July 2009Incorporation (13 pages)
23 July 2009Incorporation (13 pages)