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Company Information for

THE PLAYBOOK CONSULTING LIMITED

RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA,
Company Registration Number
10256359
Private Limited Company
Active

Company Overview

About The Playbook Consulting Ltd
THE PLAYBOOK CONSULTING LIMITED was founded on 2016-06-29 and has its registered office in London. The organisation's status is listed as "Active". The Playbook Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PLAYBOOK CONSULTING LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
2A SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HA
 
Filing Information
Company Number 10256359
Company ID Number 10256359
Date formed 2016-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2023-07-05 08:36:40
Primary Source:Companies House
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Company Officers of THE PLAYBOOK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES LEWINGTON
 Director 2016-06-29
GAVIN MEGAW
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN MAY
 Director 2016-06-29 2017-12-31
D&P LONDON SECRETARIAL LIMITED
 Company Secretary 2016-12-13 2017-09-11
GREGORY MCEWEN
 Company Secretary 2016-06-29 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHARLES LEWINGTON ECOSYSTEMS INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
THOMAS CHARLES LEWINGTON WE ARE MULTIPLE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
THOMAS CHARLES LEWINGTON ESTE COMMUNICATIONS LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
THOMAS CHARLES LEWINGTON MEDIA STRATEGY LIMITED Director 2007-05-31 CURRENT 2007-05-08 Dissolved 2016-09-06
THOMAS CHARLES LEWINGTON HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
THOMAS CHARLES LEWINGTON HANOVER COMMUNICATIONS INTERNATIONAL LIMITED Director 1998-05-07 CURRENT 1998-05-07 Active
GAVIN MEGAW HANOVER COMMUNICATIONS INTERNATIONAL LIMITED Director 2018-07-05 CURRENT 1998-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-20Director's details changed for Mr Jean-Pierre Vasseur on 2020-09-01
2022-06-20CH01Director's details changed for Mr Jean-Pierre Vasseur on 2020-09-01
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 102563590002
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102563590002
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Jean-Pierre Vasseur on 2021-05-19
2021-06-02PSC05Change of details for Hanover Communications International (Holding) Limited as a person with significant control on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 70 Gray's Inn Road London WC1X 8BT England
2021-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROYAL POULIN
2019-10-10RP04AP01Second filing of director appointment of Andrew Molson
2019-10-10RP04TM01Second filing for the termination of Gavin Richard Megaw
2019-08-02AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2019-08-02AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to One Glass Wharf Bristol BS2 0ZX
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03MEM/ARTSARTICLES OF ASSOCIATION
2019-07-03RES01ADOPT ARTICLES 03/07/19
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102563590001
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD MEGAW
2019-04-10AP01DIRECTOR APPOINTED MS VALERIE BEAUREGARD
2018-07-30SH08Change of share class name or designation
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-04AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2018-07-04AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2018-06-21PSC05Change of details for Big Feet Limited as a person with significant control on 2018-06-05
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 57 Queen Anne Street London W1G 9JR United Kingdom
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN MAY
2017-09-13TM02Termination of appointment of D&P London Secretarial Limited on 2017-09-11
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-18PSC02Notification of Big Feet Limited as a person with significant control on 2016-06-29
2016-12-13AP04Appointment of D&P London Secretarial Limited as company secretary on 2016-12-13
2016-12-13TM02Termination of appointment of Gregory Mcewen on 2016-11-09
2016-12-13SH08Change of share class name or designation
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCNew incorporation
2016-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PLAYBOOK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PLAYBOOK CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PLAYBOOK CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PLAYBOOK CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of THE PLAYBOOK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLAYBOOK CONSULTING LIMITED
Trademarks
We have not found any records of THE PLAYBOOK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLAYBOOK CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE PLAYBOOK CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PLAYBOOK CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PLAYBOOK CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PLAYBOOK CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9HA