Company number 08814601
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 2 Riding House Street London W1W 7FA to 14 Gray's Inn Road London WC1X 8HN on 4 October 2016. The most likely internet sites of TVBEAT LIMITED are www.tvbeat.co.uk, and www.tvbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvbeat Limited is a Private Limited Company.
The company registration number is 08814601. Tvbeat Limited has been working since 13 December 2013.
The present status of the company is Active. The registered address of Tvbeat Limited is 14 Gray S Inn Road London England Wc1x 8hn. . FARAZIN, Robert is a Director of the company. Director D'AOUT, Laurence Miall has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Farazin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TVBEAT LIMITED Events
12 Jan 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Registered office address changed from 2 Riding House Street London W1W 7FA to 14 Gray's Inn Road London WC1X 8HN on 4 October 2016
16 Aug 2016
Termination of appointment of Laurence Miall D'aout as a director on 29 July 2016
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
29 May 2014
Registered office address changed from 8 Warner Yard London England EC1R 5EY England on 29 May 2014
28 May 2014
Company name changed iptvbeat LIMITED\certificate issued on 28/05/14
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RES15 ‐
Change company name resolution on 2014-02-18
24 Apr 2014
Change of name notice
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)