WELLBEING TV & MEDIA LIMITED
GERRARDS CROSS EMG ENTERTAINMENT VENTURES LIMITED LOVELY VOICES LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 8TW
Company number 07012600
Status Active
Incorporation Date 8 September 2009
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 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 10 October 2016. The most likely internet sites of WELLBEING TV & MEDIA LIMITED are www.wellbeingtvmedia.co.uk, and www.wellbeing-tv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wellbeing Tv Media Limited is a Private Limited Company. The company registration number is 07012600. Wellbeing Tv Media Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Wellbeing Tv 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. Secretary MH SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MACKINTOSH, Robert Shiol Macdonald has been resigned. Director SNOWDON, Andrew John has been resigned. Director ENTERTAINMENT & MEDIA GROUP LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 17 October 2011
Director
JUDD, Alan Frederick
Appointed Date: 21 September 2011
81 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2013
Director
DAVIS, Andrew Simon
Resigned: 08 September 2009
Appointed Date: 08 September 2009
62 years old
Director
MACKINTOSH, Robert Shiol Macdonald
Resigned: 22 January 2013
Appointed Date: 01 October 2009
75 years old
Director
SNOWDON, Andrew John
Resigned: 01 April 2014
Appointed Date: 20 December 2012
64 years old
Director
ENTERTAINMENT & MEDIA GROUP LIMITED
Resigned: 01 October 2016
Appointed Date: 31 August 2014

Persons With Significant Control

Entertainment Television Channels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLBEING TV & MEDIA LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
10 Oct 2016
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 10 October 2016
10 Oct 2016
Termination of appointment of Entertainment & Media Group Limited as a director on 1 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 31 more events
21 Oct 2010
Annual return made up to 8 September 2010 with full list of shareholders
16 Apr 2010
Appointment of Robert Shiol Macdonald Mackintosh as a director
17 Dec 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2
05 Oct 2009
Termination of appointment of Andrew Davis as a director
08 Sep 2009
Incorporation

Similar Companies

WELLBEING THERAPY SERVICES LTD. WELLBEING TRADING LIMITED WELLBEING UPON THAMES LTD WELLBEING VENTURES LTD WELLBEING WAREHOUSE LTD WELLBEING WARRIORS CIC WELLBEING WEB MAGAZINES LIMITED