Company number 05796189
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of John Dixon as a director on 1 December 2016; Registration of charge 057961890003, created on 18 October 2016; Secretary's details changed for Dawn Petra Hindle on 30 September 2016. The most likely internet sites of IBIZA ROCKS TV LIMITED are www.ibizarockstv.co.uk, and www.ibiza-rocks-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibiza Rocks Tv Limited is a Private Limited Company.
The company registration number is 05796189. Ibiza Rocks Tv Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Ibiza Rocks Tv Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . DOHERTY, Barry is a Secretary of the company. HINDLE, Dawn Petra is a Secretary of the company. DIXON, John Robert is a Director of the company. HINDLE, Dawn Petra is a Director of the company. MCKAY, Andrew Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
IBIZA ROCKS TV LIMITED Events
19 Dec 2016
Appointment of John Dixon as a director on 1 December 2016
20 Oct 2016
Registration of charge 057961890003, created on 18 October 2016
30 Sep 2016
Secretary's details changed for Dawn Petra Hindle on 30 September 2016
30 Sep 2016
Director's details changed for Dawn Petra Hindle on 30 September 2016
30 Sep 2016
Director's details changed for Dawn Petra Hindle on 30 September 2016
...
... and 34 more events
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
13 Jun 2006
New secretary appointed;new director appointed
13 Jun 2006
New director appointed
26 Apr 2006
Incorporation
18 October 2016
Charge code 0579 6189 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 August 2016
Charge code 0579 6189 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Keith Desmond Halsey and Jim Mellon
Description: As a continuing security for the payment and discharge of…
10 July 2012
Deposit agreement
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: 4FRONT Design Limited
Description: £7,000.00.