THE PLAYBOOK CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
THE PLAYBOOK CONSULTING LIMITED
COMPANY NUMBER
10256359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/06/2016
(8 years and 5 months old)
WEBSITE
www.theplaybookgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9HA
Riverside House
2a Southwark Bridge Road
LONDON
SE1 9HA
Credit Risk Overview
Want to learn more about THE PLAYBOOK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| THE PLAYBOOK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Gavin Richard Megaw (932403189) Appointed |
| 13/06/2024 | Thomas Charles Lewington (912205101) has left the board |
Credit Risk Overview
Want to learn more about THE PLAYBOOK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PLAYBOOK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLAYBOOK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
29/06/2016 - 09/11/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RES PUBLICA CONSULTING GROUP INC | N/A | N/A |
| AXON COMMUNICATIONS INC | N/A | N/A |
| MADANO PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| CHERRY ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| CHERRY ADVERTISING EBT NEWCO LIMITED | Company is dissolved | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED | Company is dissolved | View Report |
| HANOVER MEDIA STRATEGY LIMITED | N/A | N/A |
| THE PLAYBOOK CONSULTING LIMITED | Active - Accounts Filed | View Report |
| WE ARE MULTIPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Gavin Richard Megaw (932403189) Appointed |
| 13/06/2024 | Thomas Charles Lewington (912205101) has left the board |
| 23/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 05/11/2019 | Royal Poulin (917247467) has left the board |
| 05/11/2019 | Andrew Molson (917247466) has left the board |
| 05/11/2019 | Valerie Beauregard (925741641) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Jean-Pierre Vasseur (925336152) Appointed |
| 29/04/2019 | New Board Member Valerie Beauregard (925741641) Appointed |
| 29/04/2019 | Jean-Pierre Vasseur (925741308) has left the board |
| 29/04/2019 | Valerie Beauregard (925741370) has left the board |
| 19/04/2019 | Andrew Molson (925741352) has left the board |
| 19/04/2019 | Royal Poulin (925741336) has left the board |
| 19/04/2019 | New Board Member Royal Poulin (917247467) Appointed |
| 19/04/2019 | New Board Member Andrew T Molson (917247466) Appointed |
| 12/04/2019 | Gavin Richard Megaw (920949831) has left the board |
| 12/04/2019 | New Board Member Valerie Beauregard (925741370) Appointed |
| 12/04/2019 | New Board Member Jean-Pierre Vasseur (925741308) Appointed |
| 12/04/2019 | New Board Member Andrew Molson (925741352) Appointed |
| 12/04/2019 | New Board Member Royal Poulin (925741336) Appointed |
| 23/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 31/01/2018 | Edward John May (909564317) has left the board |
| 18/09/2017 | D&P LONDON SECRETARIAL LIMITED (922050105) has left the board |
| 11/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 15/12/2016 | Gregory McEwen (920949832) has left the board |
| 15/12/2016 | New Company Secretary D&P LONDON SECRETARIAL LIMITED (922050105) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
