ANDROMEDA TELEVISION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3BN
Company number 02207438
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address CZECHERS, POTTEN END HILL WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of William Knowles Smethurst as a director on 23 July 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ANDROMEDA TELEVISION LIMITED are www.andromedatelevision.co.uk, and www.andromeda-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Andromeda Television Limited is a Private Limited Company. The company registration number is 02207438. Andromeda Television Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of Andromeda Television Limited is Czechers Potten End Hill Water End Hemel Hempstead Hertfordshire Hp1 3bn. The company`s financial liabilities are £0.27k. It is £-0.06k against last year. And the total assets are £0.27k, which is £-0.06k against last year. MCCARTHY, Zuzana is a Secretary of the company. MCCARTHY, Zuzana is a Director of the company. SMETHURST, Carolynne Ann is a Director of the company. Secretary MCCARTHY, Matthew Trevor has been resigned. Director MCCARTHY, Matthew Trevor has been resigned. Director SMETHURST, William Knowles has been resigned. The company operates in "Support activities to performing arts".


andromeda television Key Finiance

LIABILITIES £0.27k
-18%
CASH n/a
TOTAL ASSETS £0.27k
-18%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Zuzana
Appointed Date: 18 November 2015
Director
MCCARTHY, Zuzana
Appointed Date: 18 November 2015
68 years old
Director
SMETHURST, Carolynne Ann
Appointed Date: 18 November 2015
79 years old

Resigned Directors

Secretary
MCCARTHY, Matthew Trevor
Resigned: 07 September 2015
Director
MCCARTHY, Matthew Trevor
Resigned: 07 September 2015
92 years old
Director
SMETHURST, William Knowles
Resigned: 23 July 2016
80 years old

Persons With Significant Control

Mrs Zuzana Mccarthy
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROMEDA TELEVISION LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Dec 2016
Termination of appointment of William Knowles Smethurst as a director on 23 July 2016
20 Jun 2016
Accounts for a dormant company made up to 30 November 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Director's details changed for William Knowles Smethurst on 25 November 2015
...
... and 78 more events
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989
Registered office changed on 12/09/89 from: fergusson house 128 city road london EC1V 2NJ
12 Sep 1989
Secretary resigned;director resigned
06 Sep 1989
Company name changed wainhold LIMITED\certificate issued on 07/09/89
22 Dec 1987
Incorporation

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