NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
LONDON SPARROWHAWK MEDIA SERVICES LIMITED RIDGEFOLDER LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 05308744
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ryann Celine Lucas as a director on 4 October 2016. The most likely internet sites of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED are www.nbcuniversalinternationalnetworksholdings.co.uk, and www.nbcuniversal-international-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Nbcuniversal International Networks Holdings Limited is a Private Limited Company. The company registration number is 05308744. Nbcuniversal International Networks Holdings Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Nbcuniversal International Networks Holdings Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. CANNING, Oliver is a Director of the company. HOLIVE, Marie Juliette France is a Director of the company. LUCAS, Ryann Celine is a Director of the company. SAVEALL, Regan Barry is a Director of the company. Secretary COLE, Matthew David has been resigned. Secretary ELSTEIN, David Keith has been resigned. Secretary PORRITT, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAINCH, Satpal Singh has been resigned. Director COLE, Matthew David has been resigned. Director CORNWELL, Alison Margaret has been resigned. Director ELSTEIN, David Keith has been resigned. Director HULBERT, David Ronald has been resigned. Director KHANNA, Roma Rohni has been resigned. Director KLEIN, Diane Elaine has been resigned. Director LUCAS, Ryann Celine has been resigned. Director NARDI, Simone has been resigned. Director NASIR, Behram has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 07 March 2008
Director
CANNING, Oliver
Appointed Date: 21 October 2013
55 years old
Director
HOLIVE, Marie Juliette France
Appointed Date: 04 June 2015
48 years old
Director
LUCAS, Ryann Celine
Appointed Date: 04 October 2016
47 years old
Director
SAVEALL, Regan Barry
Appointed Date: 28 July 2016
54 years old

Resigned Directors

Secretary
COLE, Matthew David
Resigned: 15 February 2005
Appointed Date: 27 January 2005
Secretary
ELSTEIN, David Keith
Resigned: 07 September 2005
Appointed Date: 15 February 2005
Secretary
PORRITT, Keith
Resigned: 07 March 2008
Appointed Date: 07 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 09 December 2004
Director
BRAINCH, Satpal Singh
Resigned: 28 July 2016
Appointed Date: 21 October 2013
47 years old
Director
COLE, Matthew David
Resigned: 15 February 2005
Appointed Date: 27 January 2005
46 years old
Director
CORNWELL, Alison Margaret
Resigned: 15 February 2008
Appointed Date: 31 May 2005
59 years old
Director
ELSTEIN, David Keith
Resigned: 31 December 2007
Appointed Date: 15 February 2005
81 years old
Director
HULBERT, David Ronald
Resigned: 22 October 2007
Appointed Date: 15 February 2005
75 years old
Director
KHANNA, Roma Rohni
Resigned: 08 April 2011
Appointed Date: 22 October 2007
56 years old
Director
KLEIN, Diane Elaine
Resigned: 26 February 2010
Appointed Date: 15 February 2008
59 years old
Director
LUCAS, Ryann Celine
Resigned: 28 July 2016
Appointed Date: 04 June 2015
47 years old
Director
NARDI, Simone
Resigned: 25 October 2013
Appointed Date: 01 March 2010
51 years old
Director
NASIR, Behram
Resigned: 15 February 2005
Appointed Date: 27 January 2005
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Nbcuniversal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Ryann Celine Lucas as a director on 4 October 2016
29 Jul 2016
Appointment of Regan Barry Saveall as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Ryann Celine Lucas as a director on 28 July 2016
...
... and 88 more events
28 Jan 2005
New director appointed
28 Jan 2005
Registered office changed on 28/01/05 from: 1 mitchell lane, bristol, BS1 6BU
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
09 Dec 2004
Incorporation

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