DI

DOUBLEPLAY I LIMITED

Active

Company number 08604738

London, England · Incorporated 10 July 2013

7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Media Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2018

Funding

3 funding rounds
9 July 2014
Shares allotted · 0 shares allotted
9 April 2014
Shares allotted · 0 shares allotted
28 September 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Accounts
28 February 2022 View
Legacy
Other
28 February 2022 View
Legacy
Other
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Memorandum Articles
Incorporation
16 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2020 View
Capital Name Of Class Of Shares
Capital
16 November 2020 View
Legacy
Capital
3 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2020 View
Legacy
Insolvency
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Legacy
Miscellaneous
17 September 2019 View
Legacy
Miscellaneous
17 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Change Sail Address Company With Old Address New Address
Address
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2018 View
Confirmation Statement
Confirmation Statement
25 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Group
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Move Registers To Registered Office Company With New Address
Address
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Legacy
Capital
27 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2016 View
Legacy
Insolvency
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Move Registers To Sail Company With New Address
Address
4 August 2016 View
Change Sail Address Company With New Address
Address
4 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Resolution
Resolution
13 November 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Move Registers To Registered Office Company With New Address
Address
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Capital Name Of Class Of Shares
Capital
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Change Sail Address Company
Address
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Move Registers To Sail Company
Address
15 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Incorporation Company
Incorporation
10 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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