VITALITY TV LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 07633977
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of VITALITY TV LIMITED are www.vitalitytv.co.uk, and www.vitality-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitality Tv Limited is a Private Limited Company. The company registration number is 07633977. Vitality Tv Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Vitality Tv Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BOYCE, Carol is a Director of the company. WILLIAMS, Lucia Hannah is a Director of the company. Director HEFFRON, Alex has been resigned. The company operates in "Video production activities".


Current Directors

Director
BOYCE, Carol
Appointed Date: 30 July 2014
73 years old
Director
WILLIAMS, Lucia Hannah
Appointed Date: 30 July 2014
45 years old

Resigned Directors

Director
HEFFRON, Alex
Resigned: 16 October 2015
Appointed Date: 13 May 2011
36 years old

VITALITY TV LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Termination of appointment of Alex Heffron as a director on 16 October 2015
...
... and 24 more events
02 Oct 2012
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1
31 May 2012
Annual return made up to 13 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012
17 Apr 2012
Registered office address changed from , 3a Baden Road, London, N8 7RJ, United Kingdom on 17 April 2012
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VITALITY TV LIMITED Charges

2 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account in to which the initial deposit of…

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