BATTLEFIELD HISTORY TV LIMITED
CAMBS MACDOR LIMITED

Hellopages » Bedfordshire » Bedford » PE28 0ND

Company number 04867210
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address OLD POND HOUSE, UPPER DEAN, HUNTINGDON, CAMBS, PE28 0ND
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media, 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATTLEFIELD HISTORY TV LIMITED are www.battlefieldhistorytv.co.uk, and www.battlefield-history-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kempston Hardwick Rail Station is 14.2 miles; to Biggleswade Rail Station is 17.1 miles; to Peterborough Rail Station is 21.3 miles; to Fenny Stratford Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlefield History Tv Limited is a Private Limited Company. The company registration number is 04867210. Battlefield History Tv Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Battlefield History Tv Limited is Old Pond House Upper Dean Huntingdon Cambs Pe28 0nd. The company`s financial liabilities are £4.28k. It is £3.83k against last year. And the total assets are £4.28k, which is £3.83k against last year. DORMER, Jeanette May is a Secretary of the company. DORMER, Jeanette May is a Director of the company. DORMER, Thomas is a Director of the company. DUFF, Andrew Neil is a Director of the company. SAUNDERS, Timothy John Julian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of computer media".


battlefield history tv Key Finiance

LIABILITIES £4.28k
+855%
CASH n/a
TOTAL ASSETS £4.28k
+855%
All Financial Figures

Current Directors

Secretary
DORMER, Jeanette May
Appointed Date: 14 August 2003
Director
DORMER, Jeanette May
Appointed Date: 14 August 2003
70 years old
Director
DORMER, Thomas
Appointed Date: 14 August 2003
72 years old
Director
DUFF, Andrew Neil
Appointed Date: 01 November 2007
78 years old
Director
SAUNDERS, Timothy John Julian
Appointed Date: 01 November 2007
69 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Thomas Dormer
Notified on: 10 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Julian Saunders
Notified on: 10 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Duff
Notified on: 10 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFIELD HISTORY TV LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Sep 2003
Secretary resigned
18 Sep 2003
New director appointed
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
14 Aug 2003
Incorporation

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