UNITED WORLD TELEVISION LIMITED
SELECTV INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 02445255
Status Active
Incorporation Date 22 November 1989
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 November 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 UNITED WORLD TELEVISION LIMITED are www.unitedworldtelevision.co.uk, and www.united-world-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. United World Television Limited is a Private Limited Company. The company registration number is 02445255. United World Television Limited has been working since 22 November 1989. The present status of the company is Active. The registered address of United World Television 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 AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BUCKLEY, Michael Antony Christopher has been resigned. Director CHARLES, Anthony Ronald has been resigned. Director GEARING, John has been resigned. Director HAMBLEY, Robert John 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 WITKOWSKI, Nicholas John 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
62 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
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 09 July 2001
63 years old
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 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
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
HAMBLEY, Robert John
Resigned: 28 February 1997
Appointed Date: 01 March 1996
85 years old
Director
LEACH, David Dennis Wilkie
Resigned: 01 August 1995
Appointed Date: 01 April 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
62 years old
Director
PILSWORTH, Michael John
Resigned: 24 August 1993
Appointed Date: 09 January 1992
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
WITKOWSKI, Nicholas John
Resigned: 30 June 1996
Appointed Date: 01 April 1993
71 years old

Persons With Significant Control

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

UNITED WORLD TELEVISION LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 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 110 more events
26 Jul 1990
Registered office changed on 26/07/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1990
Accounting reference date notified as 31/03
10 Apr 1990
Company name changed rbco 32 LIMITED\certificate issued on 11/04/90
22 Nov 1989
Incorporation

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