INFOSCREEN NETWORKS LIMITED
LONDON TRUSHELFCO (NO.3125) LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05311363
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,000,000 . The most likely internet sites of INFOSCREEN NETWORKS LIMITED are www.infoscreennetworks.co.uk, and www.infoscreen-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infoscreen Networks Limited is a Private Limited Company. The company registration number is 05311363. Infoscreen Networks Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Infoscreen Networks Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. CHEW, Patrick Wai Yen is a Director of the company. CRANE, John Simon Hugh is a Director of the company. MONTGOMERY, Lee Milton is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANG, Chu San has been resigned. Director CHHINA, Amarjit Singh has been resigned. Director HALL, Simon Peregrine has been resigned. Director LOH, Mun San has been resigned. Director SNELL, Philip Charles has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 03 May 2005
Director
CHEW, Patrick Wai Yen
Appointed Date: 03 May 2005
60 years old
Director
CRANE, John Simon Hugh
Appointed Date: 03 May 2005
62 years old
Director
MONTGOMERY, Lee Milton
Appointed Date: 03 May 2005
93 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 03 May 2005
Appointed Date: 13 December 2004
Director
ANG, Chu San
Resigned: 30 November 2009
Appointed Date: 03 May 2005
48 years old
Director
CHHINA, Amarjit Singh
Resigned: 11 December 2015
Appointed Date: 03 May 2005
58 years old
Director
HALL, Simon Peregrine
Resigned: 03 May 2005
Appointed Date: 21 January 2005
65 years old
Director
LOH, Mun San
Resigned: 17 November 2005
Appointed Date: 03 May 2005
69 years old
Director
SNELL, Philip Charles
Resigned: 03 May 2005
Appointed Date: 21 January 2005
56 years old
Director
STOKER, Louise Jane
Resigned: 21 January 2005
Appointed Date: 13 December 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 21 January 2005
Appointed Date: 13 December 2004
62 years old

Persons With Significant Control

Ytl Corporation Berhad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOSCREEN NETWORKS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000,000
11 Dec 2015
Termination of appointment of Amarjit Singh Chhina as a director on 11 December 2015
26 Nov 2015
Group of companies' accounts made up to 30 June 2015
...
... and 62 more events
28 Jan 2005
Director resigned
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
13 Dec 2004
Incorporation

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