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Doubleplay Iii Limited

Doubleplay Iii Limited is an active company incorporated on 10 July 2013 with the registered office located in London, Greater London. Doubleplay Iii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08604817
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1988
Exterion Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Media Group Services Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Global Media & Entertainment Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Exterion Holdings (UK) Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Exterion Leasing (UK) Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Exterion Media Holdings Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Exterion Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Captivate Audio Ltd
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Global Media Ip Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£334K
Increased by £155K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£453.5M
Decreased by £138.14M (-23%)
Total Liabilities
-£101.99M
Decreased by £3.58M (-3%)
Net Assets
£351.51M
Decreased by £134.56M (-28%)
Debt Ratio (%)
22%
Increased by 4.65% (+26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Sebastian James Enser-Wight Appointed
3 Years Ago on 31 Mar 2022
Leon Taviansky Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 27 April 2023
Submitted on 24 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 22 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 2 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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