GTV SCREEN MEDIA LIMITED
LONDON GYM TELEVISION LIMITED

Hellopages » Greater London » Ealing » W5 5NH

Company number 03947033
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 68 WEBSTER GARDENS, EALING, LONDON, W5 5NH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,017,611 . The most likely internet sites of GTV SCREEN MEDIA LIMITED are www.gtvscreenmedia.co.uk, and www.gtv-screen-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtv Screen Media Limited is a Private Limited Company. The company registration number is 03947033. Gtv Screen Media Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Gtv Screen Media Limited is 68 Webster Gardens Ealing London W5 5nh. . SMYTH, David Anthony is a Secretary of the company. HOWELLS, Robert Lynton is a Director of the company. Secretary HAMILTON, Sonya Beverley has been resigned. Secretary JOHNSTON, Jonathan Michael has been resigned. Secretary MILNE, Roger James has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BROMLEY, Roger John, Professor has been resigned. Director BROMLEY, Roger John, Professor has been resigned. Director BUCKNALL, Edwin Guy has been resigned. Director DAVIES COWARD, Andrew has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director HAMILTON, Peter Alan has been resigned. Director HAMILTON, Sonya Beverley has been resigned. Director HANCOCK, Terence, Mt has been resigned. Director HENDERSON, Thomas Elliot has been resigned. Director HILL, Roderic has been resigned. Director JOHNSTON, Jonathan Michael has been resigned. Director MILES, Peter John has been resigned. Director MILNE, Roger James has been resigned. Director O'TIARNAIGH, Ruan Iosef has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SMYTH, David Anthony
Appointed Date: 22 May 2008
Director
HOWELLS, Robert Lynton
Appointed Date: 17 May 2005
75 years old

Resigned Directors

Secretary
HAMILTON, Sonya Beverley
Resigned: 09 November 2001
Appointed Date: 05 April 2000
Secretary
JOHNSTON, Jonathan Michael
Resigned: 15 April 2003
Appointed Date: 09 November 2001
Secretary
MILNE, Roger James
Resigned: 22 May 2008
Appointed Date: 15 April 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BROMLEY, Roger John, Professor
Resigned: 22 May 2008
Appointed Date: 17 May 2005
71 years old
Director
BROMLEY, Roger John, Professor
Resigned: 15 April 2002
Appointed Date: 05 April 2000
71 years old
Director
BUCKNALL, Edwin Guy
Resigned: 09 February 2009
Appointed Date: 01 January 2008
57 years old
Director
DAVIES COWARD, Andrew
Resigned: 31 August 2002
Appointed Date: 09 April 2001
69 years old
Director
FEARNLEY, Giles Robin
Resigned: 03 March 2011
Appointed Date: 17 May 2005
71 years old
Director
HAMILTON, Peter Alan
Resigned: 09 November 2001
Appointed Date: 05 April 2000
78 years old
Director
HAMILTON, Sonya Beverley
Resigned: 20 December 2000
Appointed Date: 05 April 2000
70 years old
Director
HANCOCK, Terence, Mt
Resigned: 26 January 2012
Appointed Date: 08 January 2009
67 years old
Director
HENDERSON, Thomas Elliot
Resigned: 29 February 2008
Appointed Date: 05 April 2000
68 years old
Director
HILL, Roderic
Resigned: 08 January 2009
Appointed Date: 17 May 2005
61 years old
Director
JOHNSTON, Jonathan Michael
Resigned: 15 April 2003
Appointed Date: 09 April 2001
61 years old
Director
MILES, Peter John
Resigned: 20 May 2014
Appointed Date: 27 January 2009
69 years old
Director
MILNE, Roger James
Resigned: 29 October 2009
Appointed Date: 08 January 2009
68 years old
Director
O'TIARNAIGH, Ruan Iosef
Resigned: 30 June 2009
Appointed Date: 01 May 2008
57 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Robert Lynton Howells
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Media 42 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GTV SCREEN MEDIA LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,017,611
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,017,611
...
... and 111 more events
24 Mar 2000
Secretary resigned
22 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000
£ nc 1000/1000000 14/03/00
14 Mar 2000
Incorporation

GTV SCREEN MEDIA LIMITED Charges

14 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 13 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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