ISITETV LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 05676455
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 180 . The most likely internet sites of ISITETV LIMITED are www.isitetv.co.uk, and www.isitetv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isitetv Limited is a Private Limited Company. The company registration number is 05676455. Isitetv Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Isitetv Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . PAYNE, Mark Anthony is a Secretary of the company. PAYNE, Mark Anthony is a Director of the company. Secretary MASTERS, Stephen has been resigned. Secretary SHILLITO, Richard Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEENAN, Bradley Robert has been resigned. Director MASTERS, Stephen Frederick has been resigned. Director SHILLITO, Richard Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Mark Anthony
Appointed Date: 29 November 2011

Director
PAYNE, Mark Anthony
Appointed Date: 29 November 2011
64 years old

Resigned Directors

Secretary
MASTERS, Stephen
Resigned: 29 November 2011
Appointed Date: 21 June 2011

Secretary
SHILLITO, Richard Paul
Resigned: 01 July 2011
Appointed Date: 16 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Director
KEENAN, Bradley Robert
Resigned: 07 September 2009
Appointed Date: 17 September 2007
42 years old

Director
MASTERS, Stephen Frederick
Resigned: 29 November 2011
Appointed Date: 16 January 2006
62 years old

Director
SHILLITO, Richard Paul
Resigned: 01 July 2011
Appointed Date: 16 January 2006
63 years old

Persons With Significant Control

Isite Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISITETV LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 180

01 Jul 2015
Satisfaction of charge 2 in full
01 Jul 2015
Satisfaction of charge 3 in full
...
... and 48 more events
01 Oct 2007
New director appointed
26 Jan 2007
Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Feb 2006
Ad 16/01/06--------- £ si 199@1=199 £ ic 1/200
16 Jan 2006
Secretary resigned
16 Jan 2006
Incorporation

ISITETV LIMITED Charges

15 June 2015
Charge code 0567 6455 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0567 6455 0005
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 November 2011
All assets debenture
Delivered: 2 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
An omnibus guarantee and set-off agreement
Delivered: 9 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 November 2011
Mortgage debenture
Delivered: 7 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Stephen Frederick Masters and Tracey Ann Masters
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…