MATCHBOX TV LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 04576710
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045767100003, created on 16 June 2016. The most likely internet sites of MATCHBOX TV LIMITED are www.matchboxtv.co.uk, and www.matchbox-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Matchbox Tv Limited is a Private Limited Company. The company registration number is 04576710. Matchbox Tv Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Matchbox Tv Limited is 37 Warren Street London W1t 6ad. . ROUBICEK, Rufus is a Secretary of the company. ROUBICEK, Joanna is a Director of the company. ROUBICEK, Rufus is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROUBICEK, Rufus
Appointed Date: 30 October 2002
Director
ROUBICEK, Joanna
Appointed Date: 30 October 2002
57 years old
Director
ROUBICEK, Rufus
Appointed Date: 30 October 2002
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mrs Joanna Roubicek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rufus Roubicek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATCHBOX TV LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registration of charge 045767100003, created on 16 June 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation

MATCHBOX TV LIMITED Charges

16 June 2016
Charge code 0457 6710 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as ground floor flat, 12…
22 October 2007
Mortgage deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H flat 7 windlesham mansions 12 davigdor road hove east…
8 September 2006
Mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Flat 8 and store 8 doncaster court norfolk square brighton.

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