THAMES TELEVISION HOLDINGS LIMITED
LONDON

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Company number 03140632
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; 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. The most likely internet sites of THAMES TELEVISION HOLDINGS LIMITED are www.thamestelevisionholdings.co.uk, and www.thames-television-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Thames Television Holdings Limited is a Private Limited Company. The company registration number is 03140632. Thames Television Holdings Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Thames Television Holdings 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. MORETON, Jacqueline Frances is a Director of the company. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROW, Peter Malcolm has been resigned. Director CHALMERS, Robin Michael has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director GOSS, Clive Michael has been resigned. Director GRANT, Robert Raymond has been resigned. Director HILL, Alexander James has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 10 June 2016
57 years old
Director
MORETON, Jacqueline Frances
Appointed Date: 01 June 2016
60 years old

Resigned Directors

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: 16 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 22 December 1995
Director
BROW, Peter Malcolm
Resigned: 11 October 2005
Appointed Date: 11 April 2003
67 years old
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
53 years old
Director
DEL TUFO, Charles Anthony
Resigned: 31 March 1999
Appointed Date: 16 January 1996
85 years old
Director
GOSS, Clive Michael
Resigned: 11 April 2003
Appointed Date: 17 October 2001
62 years old
Director
GRANT, Robert Raymond
Resigned: 31 May 2016
Appointed Date: 13 April 2007
57 years old
Director
HILL, Alexander James
Resigned: 13 April 2007
Appointed Date: 23 November 2005
53 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 31 March 1999
62 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 16 January 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Mrs Elisabeth Mohn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

THAMES TELEVISION HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
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
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 95 more events
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
12 Feb 1996
New director appointed
29 Jan 1996
Company name changed spiralmajor LIMITED\certificate issued on 29/01/96
22 Dec 1995
Incorporation

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