Metaplay Limited in Hastings LONDON

Metaplay Limited LONDON

Founded in 2005, Metaplay, classified under reg no. 05583918 is an active company. Currently registered at 79 Milward Rd TN34 3RS, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-04.

At the moment there are 2 directors in the the company, namely Nancy G. and Hayley G.. In addition one secretary - Debra W. - is with the firm. As of 27 April 2024, there were 15 ex directors - Barbara T., Maria C. and others listed below. There were no ex secretaries.

Metaplay Limited Address / Contact

Office Address	79 Milward Rd
Office Address2	Hastings
Town	London
Post code	TN34 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05583918
Date of Incorporation	Wed, 5th Oct 2005
Industry	Artistic creation
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Mon, 4th Apr 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Nancy G.

Position: Director

Appointed: 14 October 2017

Hayley G.

Position: Director

Appointed: 04 October 2017

Debra W.

Position: Secretary

Appointed: 05 October 2005

Barbara T.

Position: Director

Appointed: 20 November 2013

Resigned: 16 October 2021

Maria C.

Position: Director

Appointed: 20 November 2013

Resigned: 04 October 2017

Simon F.

Position: Director

Appointed: 27 June 2012

Resigned: 20 November 2013

Doris H.

Position: Director

Appointed: 22 February 2012

Resigned: 01 October 2015

Yvonne S.

Position: Director

Appointed: 13 January 2010

Resigned: 05 March 2011

Paolo A.

Position: Director

Appointed: 13 January 2010

Resigned: 15 January 2013

Theodore S.

Position: Director

Appointed: 19 March 2009

Resigned: 20 November 2013

Peter C.

Position: Director

Appointed: 19 February 2009

Resigned: 22 September 2011

Doris H.

Position: Director

Appointed: 19 February 2009

Resigned: 08 January 2010

Gail M.

Position: Director

Appointed: 19 February 2009

Resigned: 19 January 2012

Richard F.

Position: Director

Appointed: 15 January 2007

Resigned: 18 March 2009

Ana G.

Position: Director

Appointed: 15 January 2007

Resigned: 19 February 2009

Mary M.

Position: Director

Appointed: 05 October 2005

Resigned: 04 October 2007

Helen K.

Position: Director

Appointed: 05 October 2005

Resigned: 17 March 2009

Djuna T.

Position: Director

Appointed: 05 October 2005

Resigned: 02 February 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-04 filed on: 8th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-04 filed on: 8th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-04 filed on: 27th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-04 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from 45B Kings Avenue London N10 1PA to 79 Milward Rd 79 Milward Rd Hastings East Sussex TN34 3RS on 2021-10-16 filed on: 16th, October 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-16 filed on: 16th, October 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 79 Milward Rd 79 Milward Rd Hastings East Sussex TN34 3RS United Kingdom to 79 Milward Rd 79 Milward Rd Hastings London TN34 3RS on 2021-10-16 filed on: 16th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-04 filed on: 13th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-04 filed on: 7th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-04 filed on: 5th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-04 filed on: 26th, March 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-10-04 filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-04 filed on: 17th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-14 filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-04 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-04 filed on: 12th, January 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-01 filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-10-05, no shareholders list filed on: 31st, October 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 31st, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-04 filed on: 13th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-05, no shareholders list filed on: 1st, November 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Debra Watson Flat 2 4 Henry Rd London N4 2LH on 2014-06-11 filed on: 11th, June 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-17 filed on: 17th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-09 filed on: 9th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-05, no shareholders list filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-04 filed on: 9th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-05, no shareholders list filed on: 31st, October 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-10-30 filed on: 30th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-30 filed on: 30th, October 2012	officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2011-10-31 to 2012-04-05 filed on: 25th, July 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-11 filed on: 11th, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 2 4 Henry Road London N4 2LH on 2011-11-01 filed on: 1st, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-10-05, no shareholders list filed on: 1st, November 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2011-10-31 filed on: 31st, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-31 filed on: 31st, October 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, August 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-10-05, no shareholders list filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 17th, August 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-18 filed on: 18th, January 2010	officers	Free Download (1 page)
CH01	On 2009-10-04 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-04 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-15 secretary's details were changed filed on: 31st, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-04 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-04 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-05, no shareholders list filed on: 31st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 7th, August 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2009	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 6th, August 2009	resolution	Free Download (1 page)
288a	On 2009-04-22 Director appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009	officers	Free Download (1 page)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-25 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-25 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 24th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 25th, January 2008	accounts	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (27 pages)

Metaplay Limited LONDON

Metaplay Limited Address / Contact

Company Information / Profile

Company staff

Nancy G.

Hayley G.

Debra W.

Barbara T.

Maria C.

Simon F.

Doris H.

Yvonne S.

Paolo A.

Theodore S.

Peter C.

Doris H.

Gail M.

Richard F.

Ana G.

Mary M.

Helen K.

Djuna T.

Company filings

Company search

Companies nearby - by postcode

Contact us