914 TV LTD
LONDON OVER 18 TV LIMITED

Hellopages » Greater London » Camden » NW3 4QG
Company number 06212627
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 . The most likely internet sites of 914 TV LTD are www.914tv.co.uk, and www.914-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 914 Tv Ltd is a Private Limited Company. The company registration number is 06212627. 914 Tv Ltd has been working since 13 April 2007. The present status of the company is Active. The registered address of 914 Tv Ltd is 201 Haverstock Hill London Nw3 4qg. . MCCANN, James is a Director of the company. Secretary KAYE, Nicholas Simon has been resigned. Secretary TANK, Aswin has been resigned. Director DESBOROUGH, Roberta has been resigned. Director MCCANN, James has been resigned. Director MCLAUGHLIN, Irene Anne has been resigned. Director NATHENSON, Eli Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCANN, James
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Secretary
KAYE, Nicholas Simon
Resigned: 31 December 2011
Appointed Date: 25 March 2010
Secretary
TANK, Aswin
Resigned: 09 March 2010
Appointed Date: 13 April 2007
Director
DESBOROUGH, Roberta
Resigned: 13 April 2007
Appointed Date: 13 April 2007
86 years old
Director
MCCANN, James
Resigned: 14 April 2012
Appointed Date: 01 April 2011
50 years old
Director
MCLAUGHLIN, Irene Anne
Resigned: 09 March 2010
Appointed Date: 13 April 2007
58 years old
Director
NATHENSON, Eli Thomas
Resigned: 01 November 2015
Appointed Date: 08 March 2010
53 years old

Persons With Significant Control

Mr James Mccann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

914 TV LTD Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000
06 Jan 2016
Termination of appointment of Eli Thomas Nathenson as a director on 1 November 2015
06 Jan 2016
Appointment of Mr James Mccann as a director on 1 November 2015
...
... and 27 more events
13 Jun 2008
Return made up to 13/04/08; full list of members
09 May 2007
Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100
03 May 2007
Director resigned
03 May 2007
New director appointed
13 Apr 2007
Incorporation

914 TV LTD Charges

17 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 23 November 2010
Persons entitled: Conance LTD
Description: Fixed and floating charge over the undertaking and all…

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