MEDIAPLAY LTD

Company number 05474281

18 officers / 15 resignations

SEELEY, Jonathan

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP
• Role (Active): Secretary
• Appointed on: 17 March 2021

FORREST, Trystan Michael

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

PROCTOR, Ian David Fraser

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALKANY, Alexandre

• Correspondence address: Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 6 July 2012

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 17 March 2021

UK Limited Company What's this?

• Registration number: 02455581

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2005
• Resigned on: 1 April 2008

ASHKENAZI, Rafael

• Correspondence address: The Met Building, 10th Floor, 22 Percy Street, London, W1T 2BU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 November 2015
• Resigned on: 28 May 2020
• Nationality: Israeli,British
• Country of residence: Isle Of Man
• Occupation: Director

BALKANY, Alexandre

• Correspondence address: Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 October 2009
• Resigned on: 6 July 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

BALKANY, Alexandre

• Correspondence address: 18 Rue Garnier, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 July 2007
• Resigned on: 16 February 2009
• Nationality: French
• Occupation: Director

EKDAHL, Fredrik

• Correspondence address: Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 December 2009
• Resigned on: 15 February 2012
• Nationality: Swedish
• Country of residence: Isle Of Man
• Occupation: Lawer

HAZEL, Michael

• Correspondence address: The Met Building, 10th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 February 2012
• Resigned on: 9 November 2015
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Finance Director

MICHAELI, Meni

• Correspondence address: Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 August 2010
• Resigned on: 15 February 2012
• Nationality: Israeli
• Country of residence: Isle Of Man
• Occupation: Tv, Media, Digital & Mobile Director

NEOCLEOUS, Lucas

• Correspondence address: 53 Forestdale, London, United Kingdom, N14 7DY
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 25 September 2009
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

TELFORD, Paul Andrew

• Correspondence address: The Met Building, 10th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 February 2012
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

TEMPLER, Guy Nigel Lethbridge

• Correspondence address: Douglas Bay Complex, King Edward Road, Onchan, Isle Of Man, IM3 1DZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 August 2014
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chief Transition Officer

TERFORD, Paul Andrew

• Correspondence address: Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 February 2012
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TYLLIROU, Xenia

• Correspondence address: 59 Perth Road, London, United Kingdom, N22 5QD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 February 2009
• Resigned on: 6 October 2009
• Nationality: Cypriot
• Occupation: Accountant

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2005
• Resigned on: 6 July 2007