Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mediaplay Ltd
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Television programme production activities (59113)
- Directors
- Ian David Fraser Proctor
- Owned by
- Flutter Entertainment PLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
King, Christina
Secretary · Appointed 1 July 2024
Proctor, Ian David Fraser
Director · Appointed 28 May 2020
British
Born October 1965 (61)
Director · Appointed 4 March 2019
Also at Halfords Media (UK) Limited · more companies
British
Born August 1970 (56)
Officer history (16 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
17 March 2021
Appointed Seeley, Jonathan as Secretary
17 March 2021
2 November 2020
28 May 2020
Appointed Proctor, Ian David Fraser as Director
28 May 2020
4 March 2019
9 November 2015
Resigned Hazel, Michael as Director
9 November 2015
7 August 2014
7 August 2014
Resigned Telford, Paul Andrew as Director
6 November 2013
6 July 2012
Resigned Balkany, Alexandre as Director
6 July 2012
Resigned Balkany, Alexandre as Secretary
15 February 2012
Appointed Hazel, Michael as Director
15 February 2012
Appointed Telford, Paul Andrew as Director
15 February 2012
Resigned Michaeli, Meni as Director
15 February 2012
Resigned Ekdahl, Fredrik as Director
15 February 2012
Resigned Terford, Paul Andrew as Director
15 February 2012
Appointed Terford, Paul Andrew as Director
11 August 2010
Appointed Michaeli, Meni as Director
9 August 2010
22 December 2009
Appointed Ekdahl, Fredrik as Director
1 December 2009
Appointed Balkany, Alexandre as Secretary
6 October 2009
Appointed Balkany, Alexandre as Director
6 October 2009
Resigned Tyllirou, Xenia as Director
25 September 2009
16 February 2009
Appointed Tyllirou, Xenia as Director
16 February 2009
Resigned Balkany, Alexandre as Director
1 April 2008
6 July 2007
Appointed Balkany, Alexandre as Director
6 July 2007
7 June 2005
7 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flutter Entertainment PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Plc)
Reg. no. 16956
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Amended full accounts | 31 December 2025 | ||
| 14 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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