SELECTV LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 01455921
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SELECTV LIMITED are www.selectv.co.uk, and www.selectv.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Selectv Limited is a Private Limited Company. The company registration number is 01455921. Selectv Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Selectv Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary EGGERTON-KING, Nicola Sian has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director ADAIR, David Anthony John has been resigned. Director AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BROOK, Anthony Donald has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director BUCKLEY, Michael Antony Christopher has been resigned. Director CHARLES, Anthony Ronald has been resigned. Director DAVIS, Peter Richard has been resigned. Director EGGERTON-KING, Nicola Sian has been resigned. Director GEARING, John has been resigned. Director GILBERT, Roger Neil has been resigned. Director HAMBLEY, Robert John has been resigned. Director LAISTER, Peter has been resigned. Director LEACH, David Dennis Wilkie has been resigned. Director MCKEOWN, Allan John has been resigned. Director OLDFIELD, David William has been resigned. Director PILSWORTH, Michael John has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. Director WIMBURY, David Grahame has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016

Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old

Director
OLDFIELD, David William
Appointed Date: 10 September 2015
63 years old

Resigned Directors

Secretary
EGGERTON-KING, Nicola Sian
Resigned: 25 October 1993

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998

Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016

Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016

Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 20 August 1998
Appointed Date: 31 August 1996

Secretary
WOODWARD, Deborah Anne
Resigned: 31 August 1996
Appointed Date: 25 October 1993

Director
ADAIR, David Anthony John
Resigned: 14 November 1995
Appointed Date: 05 June 1995
63 years old

Director
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 09 July 2001
64 years old

Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 years old

Director
BROOK, Anthony Donald
Resigned: 06 September 1995
Appointed Date: 02 April 1993
89 years old

Director
BUCKLEY, Ian Carysfort
Resigned: 16 April 1996
Appointed Date: 11 May 1994
70 years old

Director
BUCKLEY, Michael Antony Christopher
Resigned: 20 May 1993
79 years old

Director
CHARLES, Anthony Ronald
Resigned: 28 February 2001
83 years old

Director
DAVIS, Peter Richard
Resigned: 16 April 1996
Appointed Date: 21 May 1993
81 years old

Director
EGGERTON-KING, Nicola Sian
Resigned: 02 September 1994
Appointed Date: 21 May 1993
63 years old

Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old

Director
GILBERT, Roger Neil
Resigned: 16 April 1996
Appointed Date: 05 October 1993
81 years old

Director
HAMBLEY, Robert John
Resigned: 28 February 1997
Appointed Date: 16 April 1996
86 years old

Director
LAISTER, Peter
Resigned: 06 September 1994
96 years old

Director
LEACH, David Dennis Wilkie
Resigned: 01 August 1995
Appointed Date: 10 September 1993
70 years old

Director
MCKEOWN, Allan John
Resigned: 01 March 1996
79 years old

Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
63 years old

Director
PILSWORTH, Michael John
Resigned: 24 August 1993
74 years old

Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 26 February 1997
69 years old

Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 10 September 2015
Appointed Date: 04 July 2013
54 years old

Director
WIMBURY, David Grahame
Resigned: 31 January 1995
Appointed Date: 11 May 1994
78 years old

Persons With Significant Control

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

SELECTV LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 214 more events
26 Aug 1986
Director's particulars changed

22 Aug 1986
Director's particulars changed;director resigned;new director appointed

12 May 1981
Listing of particulars
06 May 1981
Certificate of re-registration from Private to Public Limited Company
22 Oct 1979
Certificate of incorporation

SELECTV LIMITED Charges

16 January 1995
Guarantee and debenture
Delivered: 25 January 1995
Status: Satisfied on 16 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…