WEB TV NETWORKS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 00726170
Status Active
Incorporation Date 5 June 1962
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016. The most likely internet sites of WEB TV NETWORKS LIMITED are www.webtvnetworks.co.uk, and www.web-tv-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Web Tv Networks Limited is a Private Limited Company. The company registration number is 00726170. Web Tv Networks Limited has been working since 05 June 1962. The present status of the company is Active. The registered address of Web Tv Networks Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £16.58k. It is £0k against last year. And the total assets are £16.58k, which is £0k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director FISHBURN, Fred Joseph has been resigned. Director JUDSON, Jeremy has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Non-trading company".


web tv networks Key Finiance

LIABILITIES £16.58k
CASH n/a
TOTAL ASSETS £16.58k
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn

86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 28 September 2003
Secretary
OSEI, Francis
Resigned: 28 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
76 years old
Director
FISHBURN, Fred Joseph
Resigned: 18 March 1992
94 years old
Director
JUDSON, Jeremy
Resigned: 28 January 1991
79 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

Lamertons World Travel And Air Cargoes Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

WEB TV NETWORKS LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
08 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
...
... and 85 more events
13 Jan 1988
Full accounts made up to 31 March 1987
14 Jul 1987
Location of register of directors' interests
14 Jul 1987
Location of register of members
13 Mar 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 31/12/86; full list of members

WEB TV NETWORKS LIMITED Charges

3 October 1983
Legal mortgage
Delivered: 12 October 1983
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: 17, new broadway, ealing, london W5 title no. Mx 461204…

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