LATEST TV LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 1TF

Company number 08026043

Status Active

Incorporation Date 11 April 2012

Company Type Private Limited Company

Address 14-17 MANCHESTER STREET, BRIGHTON, ENGLAND, BN2 1TF

Home Country United Kingdom

Nature of Business 59113 - Television programme production activities

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Second filing of the annual return made up to 10 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 117.4 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016 . The most likely internet sites of LATEST TV LIMITED are www.latesttv.co.uk, and www.latest-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Latest Tv Limited is a Private Limited Company. The company registration number is 08026043. Latest Tv Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Latest Tv Limited is 14 17 Manchester Street Brighton England Bn2 1tf. . SMITH, William Alexander is a Director of the company. Secretary MARIANI, Angioletta has been resigned. Director MARIANI, Angioletta has been resigned. The company operates in "Television programme production activities".

Current Directors

Director

SMITH, William Alexander

Appointed Date: 11 April 2012
76 years old

Resigned Directors

Secretary

MARIANI, Angioletta

Resigned: 08 August 2012
Appointed Date: 11 April 2012

Director

MARIANI, Angioletta

Resigned: 08 August 2012
Appointed Date: 29 June 2012
59 years old

LATEST TV LIMITED Events

27 Jan 2017

Total exemption full accounts made up to 30 April 2016

15 Nov 2016

Second filing of the annual return made up to 10 April 2016

20 May 2016

Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20

GBP 117.4

ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016

18 Apr 2016

Statement of capital following an allotment of shares on 1 July 2015

GBP 117.4

29 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 14 more events

16 Apr 2013

Annual return made up to 10 April 2013 with full list of shareholders

08 Aug 2012

Termination of appointment of Angioletta Mariani as a director

08 Aug 2012

Termination of appointment of Angioletta Mariani as a secretary

11 Jul 2012

Appointment of Ms Angioletta Mariani as a director

11 Apr 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LATEST TV LIMITED Charges

19 June 2014

Charge code 0802 6043 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

19 June 2014

Charge code 0802 6043 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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