DOUBLEPLAY III LIMITED
Company Number 08604817
Status
Active
Incorporated
July 10, 2013
Entity Type
Ltd
Registered Office
7th Floor, Lacon House
London
WC1X 8NL
64209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DOUBLEPLAY III LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08604817, this organization has been active since July 2013. Primarily in the 64209 sector, the business maintains its official headquarters at 7th Floor, Lacon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
May 20, 2026
Mortgage
May 20, 2026
Confirmation Statement
Jan 22, 2026
Accounts
Dec 23, 2025
Accounts
Dec 23, 2025
Other
Dec 23, 2025
Other
Dec 23, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Dec 18, 2024
Accounts
Dec 18, 2024
Other
Dec 18, 2024
Other
Dec 18, 2024
Capital
Oct 24, 2024
Confirmation Statement
Jan 22, 2024
Accounts
Jan 2, 2024
Accounts
Jan 2, 2024
Other
Jan 2, 2024
Other
Jan 2, 2024
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Capital
May 30, 2023
Capital
May 26, 2023
Accounts
Mar 23, 2023
Accounts
Mar 23, 2023
Other
Mar 23, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Exterion Media Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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