UMTV LIMITED
BEXLEY

Hellopages » Kent » Dartford » DA5 2HE

Company number 04474767
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 11 BANKSIDE CLOSE, BEXLEY, KENT, DA5 2HE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200 . The most likely internet sites of UMTV LIMITED are www.umtv.co.uk, and www.umtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Umtv Limited is a Private Limited Company. The company registration number is 04474767. Umtv Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Umtv Limited is 11 Bankside Close Bexley Kent Da5 2he. . FOSTER, Victor George is a Secretary of the company. GILLETT, Chris is a Director of the company. Secretary DOSHI, Kirit has been resigned. Secretary EVANS, Robert James has been resigned. Secretary GILLETT, Chris has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BARTON, Clare Helen has been resigned. Director COLLETT, Gareth James has been resigned. Director DOSHI, Kirit has been resigned. Director EVANS, Christopher has been resigned. Director FOSTER, Michael has been resigned. Director GILLETT, Chris has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FOSTER, Victor George
Appointed Date: 01 July 2013
Director
GILLETT, Chris
Appointed Date: 03 April 2006
63 years old

Resigned Directors

Secretary
DOSHI, Kirit
Resigned: 03 April 2006
Appointed Date: 16 July 2002
Secretary
EVANS, Robert James
Resigned: 01 July 2013
Appointed Date: 06 June 2007
Secretary
GILLETT, Chris
Resigned: 06 June 2007
Appointed Date: 03 April 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 16 July 2002
Appointed Date: 01 July 2002
Director
BARTON, Clare Helen
Resigned: 31 January 2006
Appointed Date: 23 August 2002
58 years old
Director
COLLETT, Gareth James
Resigned: 23 July 2007
Appointed Date: 03 April 2006
51 years old
Director
DOSHI, Kirit
Resigned: 04 April 2006
Appointed Date: 23 August 2002
77 years old
Director
EVANS, Christopher
Resigned: 04 April 2006
Appointed Date: 08 July 2002
59 years old
Director
FOSTER, Michael
Resigned: 04 April 2006
Appointed Date: 23 August 2002
67 years old
Director
GILLETT, Chris
Resigned: 31 January 2006
Appointed Date: 23 August 2002
63 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Christopher Gillett
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

UMTV LIMITED Events

04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
27 Jul 2002
Secretary resigned
27 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
16 Jul 2002
Director resigned
01 Jul 2002
Incorporation

UMTV LIMITED Charges

22 December 2005
Security deposit deed
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Paul Allan Beer and Robert Simon Beecham (As Trustees of the Grosvenor of London PLC Selfadministered Pension Scheme
Description: £24,764.59 in a specifically designated deposit account…
16 November 2005
Charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chargor's right, title and interest in and to: the…
15 June 2004
Security deposit deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Paul Allan Beer and Robert Simon Beecham
Description: The deposit being £21,884.38.

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