BITWEB.TV LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0EN

Company number SC338078
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 29 BONALY CRESCENT, EDINBURGH, EH13 0EN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 130 . The most likely internet sites of BITWEB.TV LTD are www.bitwebtv.co.uk, and www.bitweb-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Edinburgh Park Rail Station is 2.6 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.3 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitweb Tv Ltd is a Private Limited Company. The company registration number is SC338078. Bitweb Tv Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Bitweb Tv Ltd is 29 Bonaly Crescent Edinburgh Eh13 0en. . CALDER, David is a Director of the company. DOWNIE, Alan Brown is a Director of the company. Secretary PERRY, Ian has been resigned. Secretary PHILLIP HILLS PARTNERSHIP has been resigned. Director PERRY, Ian has been resigned. The company operates in "Video production activities".


Current Directors

Director
CALDER, David
Appointed Date: 19 February 2008
74 years old
Director
DOWNIE, Alan Brown
Appointed Date: 19 February 2008
73 years old

Resigned Directors

Secretary
PERRY, Ian
Resigned: 15 October 2008
Appointed Date: 19 February 2008
Secretary
PHILLIP HILLS PARTNERSHIP
Resigned: 09 February 2011
Appointed Date: 15 September 2008
Director
PERRY, Ian
Resigned: 28 January 2011
Appointed Date: 19 February 2008
74 years old

Persons With Significant Control

Mr David Calder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Brown Downie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITWEB.TV LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
26 Aug 2016
Micro company accounts made up to 31 July 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 130
19 Aug 2015
Total exemption small company accounts made up to 31 July 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 130
...
... and 23 more events
08 Oct 2008
Ad 15/09/08\gbp si 99@1=99\gbp ic 40/139\
08 Oct 2008
Accounts for a dormant company made up to 31 July 2008
24 Sep 2008
Accounting reference date shortened from 28/02/2009 to 31/07/2008
02 Jun 2008
Registered office changed on 02/06/2008 from 49 lilyhill terrace edinburgh EH8 7DR
19 Feb 2008
Incorporation

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