REAL DIGITAL TV LIMITED
GREENFORD REAL DIGITAL EPG SERVICES LIMITED UK TELEVISION LIMITED

Hellopages » Greater London » Ealing » UB6 8PW

Company number 05982572
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address UNIT 15, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Jonathan Mark Ashley as a director on 18 November 2016; Total exemption small company accounts made up to 29 October 2015. The most likely internet sites of REAL DIGITAL TV LIMITED are www.realdigitaltv.co.uk, and www.real-digital-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Real Digital Tv Limited is a Private Limited Company. The company registration number is 05982572. Real Digital Tv Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Real Digital Tv Limited is Unit 15 Fairway Drive Greenford Middlesex Ub6 8pw. The company`s financial liabilities are £12.52k. It is £-109.08k against last year. The cash in hand is £33.99k. It is £-53.68k against last year. And the total assets are £145.9k, which is £-97.95k against last year. VAN RUTH, Wouter is a Secretary of the company. RUTH, Wouter Van is a Director of the company. Director ASHLEY, Jonathan Mark has been resigned. Director BAGDASARYAN, Dmitry has been resigned. Director DOLGOPOLSKIY, Sergey has been resigned. Director DOLGOPOLSKIY, Sergey has been resigned. Director GALIAEVA, Anna has been resigned. Director GAYDUK, Konstantin has been resigned. Director GERWE, Peter Eugene has been resigned. Director HENRY, David Ian has been resigned. Director KUEHN, Gero has been resigned. Director MAISTRENKO, Nikolay has been resigned. Director PASECHNIK, Dmitry has been resigned. Director PASECHNIK, Dmitry has been resigned. Director PERKINS, Frederick James has been resigned. Director SOROKINA, Ekaterina has been resigned. The company operates in "Wireless telecommunications activities".


real digital tv Key Finiance

LIABILITIES £12.52k
-90%
CASH £33.99k
-62%
TOTAL ASSETS £145.9k
-41%
All Financial Figures

Current Directors

Secretary
VAN RUTH, Wouter
Appointed Date: 30 October 2006
Director
RUTH, Wouter Van
Appointed Date: 28 December 2009
50 years old

Resigned Directors

Director
ASHLEY, Jonathan Mark
Resigned: 18 November 2016
Appointed Date: 16 October 2015
54 years old
Director
BAGDASARYAN, Dmitry
Resigned: 21 September 2015
Appointed Date: 23 April 2015
46 years old
Director
DOLGOPOLSKIY, Sergey
Resigned: 11 February 2016
Appointed Date: 07 October 2015
41 years old
Director
DOLGOPOLSKIY, Sergey
Resigned: 21 September 2015
Appointed Date: 19 June 2014
41 years old
Director
GALIAEVA, Anna
Resigned: 07 October 2015
Appointed Date: 21 September 2015
48 years old
Director
GAYDUK, Konstantin
Resigned: 11 February 2016
Appointed Date: 21 September 2015
46 years old
Director
GERWE, Peter Eugene
Resigned: 07 October 2015
Appointed Date: 21 September 2015
66 years old
Director
HENRY, David Ian
Resigned: 08 February 2012
Appointed Date: 30 October 2006
60 years old
Director
KUEHN, Gero
Resigned: 08 January 2013
Appointed Date: 27 October 2010
47 years old
Director
MAISTRENKO, Nikolay
Resigned: 11 February 2016
Appointed Date: 21 September 2015
39 years old
Director
PASECHNIK, Dmitry
Resigned: 11 February 2016
Appointed Date: 07 October 2015
36 years old
Director
PASECHNIK, Dmitry
Resigned: 21 September 2015
Appointed Date: 31 March 2014
36 years old
Director
PERKINS, Frederick James
Resigned: 14 October 2013
Appointed Date: 04 January 2010
77 years old
Director
SOROKINA, Ekaterina
Resigned: 21 September 2015
Appointed Date: 19 June 2014
51 years old

Persons With Significant Control

Mr David Ian Henry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REAL DIGITAL TV LIMITED Events

21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
18 Nov 2016
Termination of appointment of Jonathan Mark Ashley as a director on 18 November 2016
25 Oct 2016
Total exemption small company accounts made up to 29 October 2015
26 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
12 Feb 2016
Termination of appointment of Dmitry Pasechnik as a director on 11 February 2016
...
... and 54 more events
22 Dec 2008
Return made up to 30/10/08; full list of members
23 Jul 2008
Return made up to 30/10/07; full list of members
23 Jul 2008
Accounts made up to 30 October 2007
23 Jul 2008
Director's change of particulars / david henry / 14/07/2008
30 Oct 2006
Incorporation

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