MELEVISION LIMITED
LONDON NICE PROFESSION LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05245451
Status Active
Incorporation Date 29 September 2004
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-two events have happened. The last three records are Total exemption small company accounts made up to 27 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of MELEVISION LIMITED are www.melevision.co.uk, and www.melevision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Melevision Limited is a Private Limited Company. The company registration number is 05245451. Melevision Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Melevision Limited is 37 Warren Street London W1t 6ad. . HIELCKERT, Esther is a Director of the company. MELMAN, Alexander is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIELCKERT, Esther
Appointed Date: 01 October 2004
56 years old
Director
MELMAN, Alexander
Appointed Date: 01 October 2004
61 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 13 January 2011
Appointed Date: 29 September 2004
Director
GOOD, Jayne Elizabeth
Resigned: 01 October 2004
Appointed Date: 29 September 2004
59 years old

Persons With Significant Control

Miss Esther Hielckert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Melman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELEVISION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 27 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 27 March 2015
02 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Apr 2015
Director's details changed for Mr Alexander Melman on 1 April 2015
...
... and 32 more events
02 Aug 2005
New director appointed
02 Aug 2005
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
02 Aug 2005
Director resigned
20 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
29 Sep 2004
Incorporation

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