Introduction
Watch Company
M
MAKE-A-WISH PLAY LTD
MAKE-A-WISH PLAY LTD is an active company incorporated on 28 February 2022 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. MAKE-A-WISH PLAY LTD was registered 4 years ago.(SIC: 58210)
Status
active
Active since 4 years ago
Company No
13944228
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
7th Floor Thames Tower Station Road Reading, RG1 1LX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURRIS, Elizabeth Mary
ActiveThames Tower, ReadingRG1 1LX
Secretary
Appointed 18 Sept 2024
BURRIS, Elizabeth Mary
Thames Tower, ReadingRG1 1LX
Secretary
18 Sept 2024
Active
HINNIGAN, Lin
ActiveThames Tower, ReadingRG1 1LX
Born November 1952
Director
Appointed 28 Feb 2022
HINNIGAN, Lin
Thames Tower, ReadingRG1 1LX
Born November 1952
Director
28 Feb 2022
Active
SUCKLEY, Jason Howard
ActiveThames Tower, ReadingRG1 1LX
Born November 1968
Director
Appointed 28 Feb 2022
SUCKLEY, Jason Howard
Thames Tower, ReadingRG1 1LX
Born November 1968
Director
28 Feb 2022
Active
WATSON, Sarah Lee
ResignedThames Tower, ReadingRG1 1LX
Secretary
Appointed 28 Feb 2022
Resigned 11 Mar 2024
WATSON, Sarah Lee
Thames Tower, ReadingRG1 1LX
Secretary
28 Feb 2022
Resigned 11 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thames Tower, ReadingRG1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Make-A-Wish Foundation Uk
Thames Tower, ReadingRG1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2023