Company number 08165060
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address WORKPLACE, MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, ENGLAND, GL50 1TY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Simon Howard as a director on 20 January 2017; Appointment of Mr Patrick James Carr as a director on 22 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of TV PLAYER INTL LIMITED are www.tvplayerintl.co.uk, and www.tv-player-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Player Intl Limited is a Private Limited Company.
The company registration number is 08165060. Tv Player Intl Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Tv Player Intl Limited is Workplace Montpellier House Montpellier Drive Cheltenham England Gl50 1ty. . CARR, Patrick James is a Director of the company. Director HOWARD, Simon has been resigned. Director LANIER, Mary has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
HOWARD, Simon
Resigned: 20 January 2017
Appointed Date: 31 July 2016
67 years old
Director
LANIER, Mary
Resigned: 31 July 2016
Appointed Date: 02 August 2012
69 years old
Persons With Significant Control
Mr Simon Howard
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TV PLAYER INTL LIMITED Events
20 Jan 2017
Termination of appointment of Simon Howard as a director on 20 January 2017
23 Aug 2016
Appointment of Mr Patrick James Carr as a director on 22 August 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Appointment of Mr Simon Howard as a director on 31 July 2016
16 Aug 2016
Registered office address changed from Creslow Data Centre Creslow Aylesbury Buckinghamshire HP22 4EH to C/O Workplace Montpellier House Montpellier Drive Cheltenham GL50 1TY on 16 August 2016
...
... and 6 more events
10 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
10 Sep 2014
Director's details changed for Mrs Mary Lanier on 6 August 2014
02 Oct 2013
Accounts for a dormant company made up to 31 August 2013
02 Oct 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
02 Aug 2012
Incorporation