MY PLAY DIRECT INTERNATIONAL LIMITED

Company summary

Company number: 02893537
Status: DISSOLVED
Incorporated / age: 1 February 199422 years
Registered office: 9 Derry Street, London, W8 5HY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Derry Street, London, W8 5HY
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
TALKING VOLUMES LIMITED
SIMPART NO. 11O LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUNG, Arnold ACTIVE	Director	22 Sep 2016		Usa	October 1985	900, Third Avenue, New York, New York, Usa
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	29 Jul 2005	29 Sep 2006			54 Crookham Road, London, SW6 4EQ
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	01 Feb 2016			9, Derry Street, London, W8 5HY
O'MAHONY, Susan RESIGNED	Secretary	01 Feb 1994	23 Sep 1994			288 Latymer Court, Hammersmith Road, London, W6 7LD
WAREHAM, Peter RESIGNED	Secretary	23 Sep 1994	29 Jul 2005			15 Devitt Close, Ashtead, Surrey, KT21 1JS
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	20 Aug 2007	01 Feb 2016			100 New Bridge Street, London, EC4V 6JA
BALA-RATNAM, Ratnam RESIGNED	Director	23 Sep 1994	05 Jul 1999		May 1941	Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
BREEZE, Michelle RESIGNED	Director	01 Jan 2004	31 Oct 2004		May 1968	78 Felsham Road, Putney, London, SW15 1DQ
BUYTEWEG, Mirjam RESIGNED	Director	05 Aug 2010	08 Oct 2015	United Kingdom	May 1966	9, Derry Street, London, W8 5HY
CONSTANDA, Dan RESIGNED	Director	20 Aug 2007	01 Oct 2008	United Kingdom	May 1970	28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
CURRAN, Paul Gerard RESIGNED	Director	11 Dec 2008	04 Sep 2011	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jul 2006	11 Nov 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
GATFIELD, Nicholas David RESIGNED	Director	31 Jul 2012	26 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY
KOOKER, Dennis Carl RESIGNED	Director	02 May 2000	02 Jan 2004		May 1967	6 Wymond Street, London, SW15 1DY
O'MAHONY, Susan RESIGNED	Director	01 Feb 1994	23 Sep 1994		November 1957	288 Latymer Court, Hammersmith Road, London, W6 7LD
PEARCE, David RESIGNED	Director	01 Nov 2004	06 Dec 2006	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
ROBINSON, Simon James RESIGNED	Director	01 Nov 1997	03 May 2000		June 1964	Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa
ROWE, William Patrick RESIGNED	Director	05 Aug 2010	01 Feb 2016	United Kingdom	July 1961	9, Derry Street, London, W8 5HY
SMITH, Michael Anthony RESIGNED	Director	22 Dec 2006	01 Feb 2016	United Kingdom	March 1959	9 Holmead Road, London, SW6 2JE
STRINGER, Robert RESIGNED	Director	01 Jun 2005	19 Jul 2006		August 1962	21 Abbey Gardens, London, NW8 9AS
WALKER, Paul RESIGNED	Nominee Director	01 Feb 1994	23 Sep 1994		September 1950	7 Aldeburgh Mews, London, W1

JUNG, Arnold ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: Usa
Date of birth: October 1985
Address: 900, Third Avenue, New York, New York, Usa

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Sep 2006
Address: 54 Crookham Road, London, SW6 4EQ

JENKINS, Simon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 01 Feb 2016
Address: 9, Derry Street, London, W8 5HY

O'MAHONY, Susan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 23 Sep 1994
Address: 288 Latymer Court, Hammersmith Road, London, W6 7LD

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 29 Jul 2005
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 01 Feb 2016
Address: 100 New Bridge Street, London, EC4V 6JA

BALA-RATNAM, Ratnam RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 05 Jul 1999
Date of birth: May 1941
Address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT

BREEZE, Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2004
Date of birth: May 1968
Address: 78 Felsham Road, Putney, London, SW15 1DQ

BUYTEWEG, Mirjam RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 9, Derry Street, London, W8 5HY

CONSTANDA, Dan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 9, Derry Street, London, W8 5HY

KOOKER, Dennis Carl RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 02 Jan 2004
Date of birth: May 1967
Address: 6 Wymond Street, London, SW15 1DY

O'MAHONY, Susan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 23 Sep 1994
Date of birth: November 1957
Address: 288 Latymer Court, Hammersmith Road, London, W6 7LD

PEARCE, David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

ROBINSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 03 May 2000
Date of birth: June 1964
Address: Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa

ROWE, William Patrick RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 9, Derry Street, London, W8 5HY

SMITH, Michael Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 Holmead Road, London, SW6 2JE

STRINGER, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Jul 2006
Date of birth: August 1962
Address: 21 Abbey Gardens, London, NW8 9AS

WALKER, Paul RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 23 Sep 1994
Date of birth: September 1950
Address: 7 Aldeburgh Mews, London, W1

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.