Menna Overview
Here’s a quick overview of MEDIAPLAY LTD 👀 — a Birmingham based business that started in 2005.
MEDIAPLAY LTD
- Company statusactive
- Company No05474281
- Age21 years 1 month Incorporated 7 June 2005
- Officers3
Address
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
MEDIAPLAY LTD is an active company incorporated on 7 June 2005 and based in Birmingham, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Christina | secretary | 01 Jul 2024 | |
| FORREST, Trystan Michael | director | Aug 1970 | 04 Mar 2019 |
| PROCTOR, Ian David Fraser | director | Oct 1965 | 28 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flutter Entertainment Plc | 06 Apr 2016 |
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FORREST, Trystan Michael, ASHKENAZI, Rafael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael, ASHKENAZI, Rafael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael, ASHKENAZI, Rafael, TEMPLER, Guy Nigel Lethbridge are mutual persons.
FORREST, Trystan Michael are mutual persons.
FORREST, Trystan Michael are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NEOCLEOUS, Lucas are mutual persons.
TEMPLER, Guy Nigel Lethbridge are mutual persons.
TEMPLER, Guy Nigel Lethbridge are mutual persons.
TEMPLER, Guy Nigel Lethbridge are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
GAMES GLOBAL LIMITED
TEMPLER, Guy Nigel Lethbridge are mutual persons.
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Here’s a quick overview of MEDIAPLAY LTD 👀 — a Birmingham based business that started in 2005.