PLAY MEDIA ENTERPRISES EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Play Media Enterprises Europe Limited. The company was founded 6 years ago and was given the registration number 11418773. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PLAY MEDIA ENTERPRISES EUROPE LIMITED |
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| Company Number | : | 11418773 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2018 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5169, Cerro De La Silla Street, Col. Del Paseo Residencial Postal Code 64920, Monterrey, Nuevo Leon, Mexico, | Director | 20 August 2018 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Secretary | 16 January 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 16 June 2018 | Active |
People with Significant Control
| Distribucion Y Gestion De La Informacion S.A. De C.V. |
| Notified on | : | 21 August 2018 |
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| Status | : | Active |
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| Country of residence | : | Mexico |
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| Address | : | Avenida Pablo Livas Número 2540,Departamento 9 Y, Avenida Pablo Livas Número 2540,Departamento 9 Y, Guadalupe, Mexico, 67176 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Emilio Botello Caballero |
| Notified on | : | 20 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Mexican |
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| Country of residence | : | Mexico |
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| Address | : | Col. Del Paseo Residencial, 5169 Cerro De La Silla Street, Monterrey, Mexico, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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| Mr Darren Symes |
| Notified on | : | 16 June 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Firs Avenue, London, England, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)