Company number 06258566
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address MICHAEL HEAVEN & ASSOCIATES, 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates 47 Calthorpe Road Edgbaston Birmingham B15 1th on 11 January 2017; Termination of appointment of Mohammed Jafer Hussain Qureshi as a director on 20 December 2016. The most likely internet sites of CLUB TV LTD are www.clubtv.co.uk, and www.club-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Club Tv Ltd is a Private Limited Company.
The company registration number is 06258566. Club Tv Ltd has been working since 24 May 2007.
The present status of the company is Active. The registered address of Club Tv Ltd is Michael Heaven Associates 47 Calthorpe Road Edgbaston Birmingham England B15 1th. The company`s financial liabilities are £1.2k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ABBASI, Mustasam Akhtar is a Director of the company. Secretary VIDMAR, Matjaz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OBLAK, Petra has been resigned. Director QURESHI, Mohammed Jafer Hussain, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
club tv Key Finiance
LIABILITIES
£1.2k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
OBLAK, Petra
Resigned: 23 January 2012
Appointed Date: 24 May 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Persons With Significant Control
Universal Broadcasting Corporation Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more
CLUB TV LTD Events
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Jan 2017
Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates 47 Calthorpe Road Edgbaston Birmingham B15 1th on 11 January 2017
03 Jan 2017
Termination of appointment of Mohammed Jafer Hussain Qureshi as a director on 20 December 2016
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 25 more events
14 Jun 2007
New secretary appointed
14 Jun 2007
New director appointed
14 Jun 2007
Director resigned
14 Jun 2007
Secretary resigned
24 May 2007
Incorporation