BURST TV LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 5LT

Company number 04256985
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 3C, WEST WING, OSLO HOUSE, FELSTEAD STREET, LONDON, ENGLAND, E9 5LT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 3C Mill Mead Industrial Centre Mill Mead Road London N17 9QU to Unit 3C, West Wing, Oslo House Felstead Street London E9 5LT on 8 August 2016. The most likely internet sites of BURST TV LIMITED are www.bursttv.co.uk, and www.burst-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burst Tv Limited is a Private Limited Company. The company registration number is 04256985. Burst Tv Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Burst Tv Limited is Unit 3c West Wing Oslo House Felstead Street London England E9 5lt. . UNGERER, Stefan Carsten is a Secretary of the company. UNGERER, Stefan Carsten is a Director of the company. WILSON, Michael James Edward is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
UNGERER, Stefan Carsten
Appointed Date: 23 July 2001
Director
UNGERER, Stefan Carsten
Appointed Date: 23 July 2001
54 years old
Director
WILSON, Michael James Edward
Appointed Date: 23 July 2001
50 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
25 years old

Persons With Significant Control

Mr Stefan Carsten Ungerer
Notified on: 23 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Edward Wilson
Notified on: 23 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURST TV LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Aug 2016
Registered office address changed from 3C Mill Mead Industrial Centre Mill Mead Road London N17 9QU to Unit 3C, West Wing, Oslo House Felstead Street London E9 5LT on 8 August 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 56 more events
08 Aug 2001
Registered office changed on 08/08/01 from: 3 kentish town road london NW1 8NH
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 192 sheringham avenue manor park london E12 5PQ
23 Jul 2001
Incorporation

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