K-TEL ENTERTAINMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02477056
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address THIRD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Daniel Paul Kives on 29 July 2016. The most likely internet sites of K-TEL ENTERTAINMENT (UK) LIMITED are www.ktelentertainmentuk.co.uk, and www.k-tel-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Tel Entertainment Uk Limited is a Private Limited Company. The company registration number is 02477056. K Tel Entertainment Uk Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of K Tel Entertainment Uk Limited is Third Floor Lynton House 7 12 Tavistock Square London Wc1h 9lt. . KIVES, Daniel Paul is a Director of the company. Secretary DELOUGHERY, Anthony Michael has been resigned. Secretary JOSHI, Bina Kumari has been resigned. Secretary SMITH, Andrew Charles Jackson has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary SIMART SECRETARIAL SERVICES LIMITED has been resigned. Director BRODERICK, Patrick Joseph has been resigned. Director KIVES, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIVES, Daniel Paul
Appointed Date: 25 July 2016
44 years old

Resigned Directors

Secretary
DELOUGHERY, Anthony Michael
Resigned: 31 March 2000
Appointed Date: 01 March 1995
Secretary
JOSHI, Bina Kumari
Resigned: 01 March 1995
Secretary
SMITH, Andrew Charles Jackson
Resigned: 24 September 2004
Appointed Date: 31 March 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 24 September 2004
Secretary
SIMART SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 15 July 2009
Director
BRODERICK, Patrick Joseph
Resigned: 14 August 2000
69 years old
Director
KIVES, Philip
Resigned: 27 April 2016
96 years old

Persons With Significant Control

Estate Of Mr Philip Kives
Notified on: 27 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

K-TEL ENTERTAINMENT (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Jul 2016
Director's details changed for Mr Daniel Paul Kives on 29 July 2016
29 Jul 2016
Appointment of Mr Daniel Paul Kives as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Philip Kives as a director on 27 April 2016
...
... and 96 more events
29 Jun 1990
Director resigned
29 Jun 1990
Director resigned
27 Jun 1990
Company name changed burginhall 459 LIMITED\certificate issued on 28/06/90
22 Jun 1990
Registered office changed on 22/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU
05 Mar 1990
Incorporation

K-TEL ENTERTAINMENT (UK) LIMITED Charges

28 August 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 28 July 2006
Persons entitled: K-5 Leisure Products Inc.
Description: A specific equitable charge over all freehold and leasehold…
22 December 1992
Deposit agreement
Delivered: 12 January 1993
Status: Satisfied on 28 July 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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