Mediaplay Ltd

05474281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 07/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Trystan Michael Forrest

director · Since 04/03/2019

DIRECTOR OF LEGAL AFFAIRS

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ian David Fraser Proctor

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Christina King

secretary · Since 01/07/2024

Persons with Significant Control

Flutter Entertainment Plc

75–100% shares

75–100% votes

Appoint directors

Belfield Office Park, Beech Hill Road, Clonskeagh, D04V972

Reg: 16956 · Companies Registration Office · Public Limited Company (Plc)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/08/2021Registered 05/08/2021Satisfied 09/05/2024