Company number 08771513
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Gerome Villaver as a director on 13 January 2017; Termination of appointment of Marco Notarnicola as a director on 13 January 2017. The most likely internet sites of FASHION TV BROADCASTING LIMITED are www.fashiontvbroadcasting.co.uk, and www.fashion-tv-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Tv Broadcasting Limited is a Private Limited Company.
The company registration number is 08771513. Fashion Tv Broadcasting Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Fashion Tv Broadcasting Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . VILLAVER, Gerome is a Director of the company. Director BOOTH, Glyn has been resigned. Director GLEISSNER, Michael has been resigned. Director GLEISSNER, Michael has been resigned. Director NOTARNICOLA, Marco has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
BOOTH, Glyn
Resigned: 13 January 2017
Appointed Date: 09 January 2015
54 years old
Director
GLEISSNER, Michael
Resigned: 09 January 2015
Appointed Date: 12 November 2013
56 years old
Director
NOTARNICOLA, Marco
Resigned: 13 January 2017
Appointed Date: 30 November 2015
39 years old
Persons With Significant Control
Gerome Villaver
Notified on: 12 January 2017
49 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
FASHION TV BROADCASTING LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Jan 2017
Appointment of Gerome Villaver as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Marco Notarnicola as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Michael Gleissner as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Glyn Booth as a director on 13 January 2017
...
... and 13 more events
13 Mar 2015
Registered office address changed from 80-83 Long Lane London EC1A 9ET to 51 Clarkegrove Road Sheffield S10 2NH on 13 March 2015
13 Mar 2015
Termination of appointment of Michael Gleissner as a director on 9 January 2015
13 Mar 2015
Appointment of Mr Glyn Booth as a director on 9 January 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)