Company information:
Doubleplay Ii Limited (No: 08604810)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, ENGLAND
Status: Active
Incorporated: 07-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Jun-2016 )
Current Director: SEBASTIAN JAMES ENSER-WIGHT ( DOB: Jul-1988 From: Mar-2022 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Resigned Director: ANTONIO ALONSO SALTERAIN ( From: Oct-2013 To: Feb-2014 )
Resigned Director: GRAINNE BRANKIN ( DOB: Oct-1970 From: Oct-2013 To: Oct-2013 )
Resigned Director: SHAUN GREGORY ( DOB: Oct-1968 From: Jun-2016 To: Feb-2018 )
Resigned Director: EVA MONICA KALAWSKI ( DOB: May-1955 From: Jul-2013 To: Oct-2013 )
Resigned Director: DANIEL CHRISTOPHER MADDEN ( From: Dec-2013 To: Sep-2016 )
Resigned Director: RUPA PRAVIN PATEL ( DOB: Mar-1975 From: Feb-2018 To: May-2019 )
Resigned Director: MARY ANN SIGLER ( DOB: Aug-1954 From: Aug-2013 To: Oct-2013 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Feb-2021 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2014 To: Mar-2022 )
Resigned Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962 From: Oct-2013 To: Oct-2013 )
Resigned Secretary: AIDEN DUNNING ( From: Oct-2013 To: Jul-2014 )
Resigned Secretary: EVA MONICA KALAWSKI ( From: Jul-2013 To: Oct-2013 )
Resigned Secretary: SAMUEL ROBERT KESSLER ( From: Jul-2014 To: Dec-2015 )
Resigned Secretary: RUPA PATEL ( From: Jan-2018 To: Feb-2018 )
Resigned Secretary: HELEN SHAW ( From: Dec-2015 To: Jan-2018 )
Persons of Significant Control:
Global Outdoor Media Holdings Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-08)
Doubleplay I Limited, 7th Floor, Lacon House 84 Theobald's Road, London, WC1X 8NL, England: Ownership of shares – 75% or more (Notified: 2016-07-10, Ceased: 2019-08-08)