Company number 08734263
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 2 OAK LODGE, 6 OAK LODGE DRIVE, WEST WICKHAM, KENT, BR4 0RQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Stephen John Rose as a director on 3 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QCPTV LIMITED are www.qcptv.co.uk, and www.qcptv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Qcptv Limited is a Private Limited Company.
The company registration number is 08734263. Qcptv Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Qcptv Limited is 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent Br4 0rq. . ROSE, Stephen John is a Secretary of the company. ROURKE, Andrew Francis is a Director of the company. Director KRZNARIC, Alenka has been resigned. Director ROSE, Stephen John has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KRZNARIC, Alenka
Resigned: 09 February 2015
Appointed Date: 23 April 2014
50 years old
Director
ROSE, Stephen John
Resigned: 03 November 2016
Appointed Date: 16 October 2013
68 years old
Persons With Significant Control
Mr Andrew Francis Rourke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quantum Corporate Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
QCPTV LIMITED Events
16 Nov 2016
Termination of appointment of Stephen John Rose as a director on 3 November 2016
16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-17
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 2 more events
27 Nov 2014
Statement of capital following an allotment of shares on 23 April 2014
26 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
25 Apr 2014
Appointment of Ms Alenka Krznaric as a director
01 Apr 2014
Appointment of Mr Andrew Francis Rourke as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16