Companies House does not verify the accuracy of the information filed

PLAYABLE MARKETING LTD

Company number 11509760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Miss Marianne Sejr Pharsen on 29 August 2023	View PDF Director's details changed for Miss Marianne Sejr Pharsen on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD01	Registered office address changed from 21-22 Warwick Street, 4th Floor London W1B 5NE United Kingdom to 10 John Street London WC1N 2EB on 29 August 2023	View PDF Registered office address changed from 21-22 Warwick Street, 4th Floor London W1B 5NE United Kingdom to 10 John Street London WC1N 2EB on 29 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	TM01	Termination of appointment of Martin Bjorn Madsen as a director on 11 November 2022	View PDF Termination of appointment of Martin Bjorn Madsen as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Miss Marianne Sejr Pharsen as a director on 11 November 2022	View PDF Appointment of Miss Marianne Sejr Pharsen as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CERTNM	Company name changed leadfamly uk LTD\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed leadfamly uk LTD\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Thomas Kragh as a person with significant control on 13 September 2021	View PDF Cessation of Thomas Kragh as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Martin Bjorn Madsen on 2 August 2021	View PDF Director's details changed for Mr Martin Bjorn Madsen on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 21-22 Warwick Street, 4th Floor London W1B 5NE on 2 August 2021	View PDF Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 21-22 Warwick Street, 4th Floor London W1B 5NE on 2 August 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-15 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 1	View PDF Incorporation Statement of capital on 2018-08-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

PLAYABLE MARKETING LTD

Filter by category