Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Doubleplay Iii Limited
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorLacon House84 Theobalds RoadLondonWC1X 8NL
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Director · Appointed 31 March 2022
British
Born July 1988 (38)
Gammon, Michelle Jane
Secretary · Appointed 30 January 2020
Officer history (18 former)
1 July 2023
1 July 2023
31 March 2022
31 March 2022
15 February 2021
15 February 2021
30 January 2020
Appointed Gammon, Michelle Jane as Secretary
21 May 2019
6 February 2018
6 February 2018
Resigned Patel, Rupa as Secretary
5 February 2018
8 January 2018
Appointed Patel, Rupa as Secretary
8 January 2018
Resigned Shaw, Helen as Secretary
1 September 2016
23 June 2016
23 June 2016
18 December 2015
Resigned Kessler, Samuel Robert as Secretary
18 December 2015
Appointed Shaw, Helen as Secretary
21 July 2014
Appointed Kessler, Samuel Robert as Secretary
18 July 2014
Resigned Dunning, Aiden as Secretary
25 June 2014
21 February 2014
10 February 2014
28 November 2013
20 November 2013
Resigned Brown, Philip David as Director
15 October 2013
1 October 2013
1 October 2013
Appointed Brown, Philip David as Director
1 October 2013
1 October 2013
1 October 2013
1 October 2013
Appointed Dunning, Aiden as Secretary
1 October 2013
1 October 2013
1 October 2013
Resigned Kalawski, Eva Monica as Secretary
1 October 2013
21 August 2013
10 July 2013
Appointed Kalawski, Eva Monica as Secretary
10 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09546482
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Doubleplay Iii Limited This company Owns 75–100% of shares
Global Outdoor Media Limited Owns 75–100% of shares
Exterion Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Other filing |
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