LOVE DIGITAL TV LIMITED
HEDGE END SPECTRUM (SELSDON) LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 04442127
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 150,000 ; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016. The most likely internet sites of LOVE DIGITAL TV LIMITED are www.lovedigitaltv.co.uk, and www.love-digital-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Digital Tv Limited is a Private Limited Company. The company registration number is 04442127. Love Digital Tv Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Love Digital Tv Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . FOGELMAN, David Jason is a Director of the company. MACKENZIE SMITH, Hugo Duncan Thomas Torquil is a Director of the company. WICKINGS, Robert Charles is a Director of the company. WILLIAMS, Tracie is a Director of the company. Secretary FOGELMAN, David Jason has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director FARIA, Bras Sardinha has been resigned. Director FOGELMAN JONES, Lisa Heather has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
FOGELMAN, David Jason
Appointed Date: 20 May 2002
55 years old

Director
MACKENZIE SMITH, Hugo Duncan Thomas Torquil
Appointed Date: 31 May 2007
53 years old

Director
WICKINGS, Robert Charles
Appointed Date: 24 September 2007
60 years old

Director
WILLIAMS, Tracie
Appointed Date: 01 June 2007
59 years old

Resigned Directors

Secretary
FOGELMAN, David Jason
Resigned: 31 May 2007
Appointed Date: 20 May 2002

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 31 May 2007

Director
FARIA, Bras Sardinha
Resigned: 28 October 2011
Appointed Date: 01 June 2007
57 years old

Director
FOGELMAN JONES, Lisa Heather
Resigned: 31 May 2007
Appointed Date: 20 May 2002
57 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

LOVE DIGITAL TV LIMITED Events

15 Feb 2017
Full accounts made up to 31 May 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150,000

01 Apr 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
22 Feb 2016
Full accounts made up to 31 May 2015
20 Jan 2016
Secretary's details changed for Trethowans Services Limited on 8 December 2014
...
... and 58 more events
27 Jul 2002
Director resigned
27 Jul 2002
New director appointed
27 Jul 2002
New secretary appointed;new director appointed
29 Jun 2002
Registered office changed on 29/06/02 from: 51 leslie park road croydon surrey CR0 6TP
20 May 2002
Incorporation

LOVE DIGITAL TV LIMITED Charges

11 February 2011
Guarantee & debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…