DOUBLEPLAY III LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 08604817
- Last Updated: 01 Mar 2024
Company Profile
DOUBLEPLAY III LIMITED was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in LONDON. DOUBLEPLAY III LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 17 days.
| Name | DOUBLEPLAY III LIMITED |
|---|---|
| Company number | 08604817 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exterion Media Holdings Limited 84 Theobalds Road, WC1X 8NL |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DOUBLEPLAY III LIMITED | 10 Jul 2013 |