Company NameAirplay Broadcast Limited
Company StatusDissolved
Company Number05687712
CategoryPrivate Limited Company
Incorporation Date25 January 2006(18 years, 2 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NamePeter Douglas Knott
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwemlow House 1 Goostrey Lane
Twemlow Green Holmes Chapel
Crewe
Cheshire
CW4 8HE
Secretary NameTracy Knott
NationalityBritish
StatusClosed
Appointed28 November 2006(10 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 29 September 2009)
RoleCompany Director
Correspondence AddressTwemlow House 1 Goostrey Lane
Holmes Chapel
Cheshire
CW4 8HE
Director NameMr Jonathan James Boyne
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Doeford Close
Culcheth
Warrington
Cheshire
WA3 4DL
Director NameMartin Riley
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Chelmsford Road
Edgely
Stockport
SK3 9LS
Secretary NamePeter Douglas Knott
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwemlow House 1 Goostrey Lane
Twemlow Green Holmes Chapel
Crewe
Cheshire
CW4 8HE

Location

Registered AddressBruntwood Hall, Bruntwood Park
Schools Hill
Cheadle
Cheshire
SK8 1HX
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
5 December 2008Compulsory strike-off action has been suspended (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
22 May 2007Secretary's particulars changed (1 page)
16 May 2007Return made up to 25/01/07; full list of members (6 pages)
10 January 2007New secretary appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
1 December 2006Director resigned (1 page)
24 October 2006Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
13 March 2006Director's particulars changed (1 page)
25 January 2006Incorporation (12 pages)