PETS TV AND MEDIA LIMITED
GERRARDS CROSS ST JAMES TELEVISION LIMITED 400 DEGREE MUSIC LIMITED GLAM SHOWS LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 8TW

Company number 08083722
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address CHALFONT GROVE NARCOT LANE, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 8TW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Register(s) moved to registered office address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW. The most likely internet sites of PETS TV AND MEDIA LIMITED are www.petstvandmedia.co.uk, and www.pets-tv-and-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pets Tv and Media Limited is a Private Limited Company. The company registration number is 08083722. Pets Tv and Media Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Pets Tv and Media Limited is Chalfont Grove Narcot Lane Chalfont St Peter Gerrards Cross England Sl9 8tw. . PALMER, Robin Mark is a Secretary of the company. JUDD, Alan Frederick is a Director of the company. PALMER, Robin Mark is a Director of the company. ENTERTAINMENT & MEDIA GROUP LIMITED is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director SNOWDON, Andrew John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 25 May 2012

Director
JUDD, Alan Frederick
Appointed Date: 25 May 2012
81 years old

Director
PALMER, Robin Mark
Appointed Date: 25 May 2012
69 years old

Director
ENTERTAINMENT & MEDIA GROUP LIMITED
Appointed Date: 31 August 2014

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2013

Director
DAVIS, Andrew Simon
Resigned: 25 May 2012
Appointed Date: 25 May 2012
62 years old

Director
SNOWDON, Andrew John
Resigned: 01 April 2014
Appointed Date: 20 December 2012
64 years old

PETS TV AND MEDIA LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

24 Jun 2016
Register(s) moved to registered office address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW
23 Oct 2015
Company name changed st james television LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23

23 Oct 2015
Registered office address changed from C/O Lower Ground Floor 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015
...
... and 22 more events
31 May 2012
Appointment of Mr Robin Palmer as a secretary
30 May 2012
Appointment of Mr Alan Frederick Judd as a director
30 May 2012
Termination of appointment of Andrew Davis as a director
30 May 2012
Appointment of Mr Robin Mark Palmer as a director
25 May 2012
Incorporation