Menna Overview
Here’s a quick overview of EXTENDED PLAY LIMITED 👀 — a London based business that started in 2011.
EXTENDED PLAY LIMITED
- Company statusactive
- Company No07542499
- Age15 years 5 months Incorporated 25 February 2011
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
EXTENDED PLAY LIMITED is an active company incorporated on 25 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOWNSHEND, Peter Dennis Blandford | director | May 1945 | 16 Jun 2011 |
| TOWNSHEND, Rachel | director | Jul 1973 | 16 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Dennis Blandford Townshend | May 1945 | 06 Apr 2016 |
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Here’s a quick overview of EXTENDED PLAY LIMITED 👀 — a London based business that started in 2011.