DEMO TV LIMITED
49-50 EAGLE WHARF ROAD

Hellopages » Greater London » Hackney » N1 7ED

Company number 05078870
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address HOLBORN STUDIOS, DAISY, 49-50 EAGLE WHARF ROAD, LONDON, N1 7ED
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 9,000 . The most likely internet sites of DEMO TV LIMITED are www.demotv.co.uk, and www.demo-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demo Tv Limited is a Private Limited Company. The company registration number is 05078870. Demo Tv Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Demo Tv Limited is Holborn Studios Daisy 49 50 Eagle Wharf Road London N1 7ed. . MUFFETT, Peter Gordon is a Secretary of the company. BROOKER, Angela Margaret is a Director of the company. DICKENS, Christopher Chisholm is a Director of the company. HILL, Richard Walter is a Director of the company. HUMPHRIES, Derek Mark is a Director of the company. MUFFETT, Peter Gordon is a Director of the company. SWAN, Angeline Cheryl is a Director of the company. WALKER, Stephen Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Alexis Jozef has been resigned. Director PAGE, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUFFETT, Peter Gordon
Appointed Date: 19 March 2004
Director
BROOKER, Angela Margaret
Appointed Date: 23 March 2016
61 years old
Director
DICKENS, Christopher Chisholm
Appointed Date: 02 January 2014
62 years old
Director
HILL, Richard Walter
Appointed Date: 02 January 2014
61 years old
Director
HUMPHRIES, Derek Mark
Appointed Date: 01 May 2009
64 years old
Director
MUFFETT, Peter Gordon
Appointed Date: 19 March 2004
62 years old
Director
SWAN, Angeline Cheryl
Appointed Date: 21 February 2011
46 years old
Director
WALKER, Stephen Alexander
Appointed Date: 19 March 2004
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
COOK, Alexis Jozef
Resigned: 31 March 2014
Appointed Date: 01 February 2008
53 years old
Director
PAGE, Graham
Resigned: 01 November 2006
Appointed Date: 19 March 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

DEMO TV LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 9,000
24 Mar 2016
Appointment of Mrs Angela Margaret Brooker as a director on 23 March 2016
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
19 Mar 2004
Incorporation

DEMO TV LIMITED Charges

25 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…

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