NHK COSMOMEDIA (EUROPE) LIMITED
LONDON JAPAN SATELLITE TV (EUROPE) LIMITED

Hellopages » Greater London » Hackney » EC2A 4JE

Company number 02441293
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address QUICK HOUSE, 65 CLIFTON STREET, LONDON, EC2A 4JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Taira Kasuga as a director on 14 July 2016; Appointment of Mr Kazuto Kimura as a director on 14 July 2016. The most likely internet sites of NHK COSMOMEDIA (EUROPE) LIMITED are www.nhkcosmomediaeurope.co.uk, and www.nhk-cosmomedia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhk Cosmomedia Europe Limited is a Private Limited Company. The company registration number is 02441293. Nhk Cosmomedia Europe Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Nhk Cosmomedia Europe Limited is Quick House 65 Clifton Street London Ec2a 4je. . YAMASAKI, Kentaro is a Secretary of the company. FUKUSHI, Noriko is a Director of the company. HIRANO, Shunya is a Director of the company. IWASHITA, Naoya is a Director of the company. KASUGA, Taira is a Director of the company. KIMURA, Kazuto is a Director of the company. KONDO, Yasuhiro is a Director of the company. NARASHIMA, Fumio is a Director of the company. SEGAWA, Tadayuki is a Director of the company. Secretary HIDAKA, Yuji has been resigned. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary OKUBO, Osamu has been resigned. Secretary SEI, Naoki has been resigned. Secretary TANAKA, Keiji has been resigned. Director AKIYAMA, Hiroshi has been resigned. Director AKIYAMA, Hiroshi has been resigned. Director AMAGI, Yukihiko has been resigned. Director CHIBA, Tsutomu has been resigned. Director FURUTA, Hisateru has been resigned. Director GUNJI, Takao has been resigned. Director HABUTO, Nobuhiro has been resigned. Director HIDAKA, Yuji has been resigned. Director HIRAGA, Tetsuo has been resigned. Director IKEGAMI, Tsunehiko has been resigned. Director ISHIKAWA, Tan has been resigned. Director KANEDA, Satoshi has been resigned. Director KASHIWASE, Takeshi has been resigned. Director KATO, Hirofumi has been resigned. Director KATO, Naoya has been resigned. Director KAWAMURA, Masataka has been resigned. Director KIKUCHI, Satoshi has been resigned. Director KIMURA, Kanji has been resigned. Director KITAGAWA, Sei has been resigned. Director KITAGAWA, Sei has been resigned. Director KITAGAWA, Sei has been resigned. Director KITAMOTO, Isao has been resigned. Director KITAMOTO, Isao has been resigned. Director KITAYAMA, Kenji has been resigned. Director KONDO, Keiichiro has been resigned. Director KUBO, Wataru has been resigned. Director KUSAGAYA, Yoshinori has been resigned. Director MIURA, Hisashi has been resigned. Director MIZOGUCHI, Akihide has been resigned. Director MOCHIZUKI, Masafumi has been resigned. Director MOCHIZUKI, Yasuo has been resigned. Director MORIZANE, Syuichi has been resigned. Director NAGAMORI, Osamu has been resigned. Director NAGATA, Teruo has been resigned. Director NAKAMURA, Yosuke has been resigned. Director NAKANISHI, Toshio has been resigned. Director NISHIHORI, Katsuhito has been resigned. Director NISHIMURA, Yasuaki has been resigned. Director NOGUCHI, Toshio has been resigned. Director NOMURA, Koichi has been resigned. Director NOMURA, Yutaka has been resigned. Director OHNO, Mizuo has been resigned. Director OKADA, Toshiro has been resigned. Director OKUBO, Osamu has been resigned. Director ORIKATA, Hideyuki has been resigned. Director OTA, Misuyoshi has been resigned. Director OWAKI, Kazuhiro has been resigned. Director SAIGUSA, Takeshi has been resigned. Director SAITO, Yoshio has been resigned. Director SEI, Naoki has been resigned. Director SHIKANO, Kikujiro has been resigned. Director SHIMADU, Toshio has been resigned. Director SHIMAMURA, Norio has been resigned. Director SHINDO, Hiroshi has been resigned. Director SHINUZUKA, Takashi has been resigned. Director SHIRAISHI, Fumito has been resigned. Director SHIROTA, Torao has been resigned. Director SONOBE, Shigemasa has been resigned. Director TAIDA, Hideya has been resigned. Director TAKAHASHI, Toshiaki has been resigned. Director TAKEDA, Kenji has been resigned. Director TAKIGUCHI, Kenichirou has been resigned. Director TAKIZAWA, Takashi has been resigned. Director TANAKA, Keiji has been resigned. Director TOFUKUNJI, Masahiro has been resigned. Director TSUDA, Shingo has been resigned. Director UCHIYAMA, Motoo has been resigned. Director UEHARA, Fumio has been resigned. Director WATANABE, Hiroshi has been resigned. Director WATARI, Masao has been resigned. Director YAMAMOTO, Hiromichi has been resigned. Director YONESATO, Fumiaki has been resigned. Director YOSHIDA, Kanji has been resigned. Director YOSHINAKA, Akio has been resigned. Director YOSHIZAWA, Akiyoshi has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
YAMASAKI, Kentaro
Appointed Date: 01 April 2013
Director
FUKUSHI, Noriko
Appointed Date: 01 June 2012
69 years old
Director
HIRANO, Shunya
Appointed Date: 15 August 2014
70 years old
Director
IWASHITA, Naoya
Appointed Date: 01 April 2014
69 years old
Director
KASUGA, Taira
Appointed Date: 14 July 2016
70 years old
Director
KIMURA, Kazuto
Appointed Date: 14 July 2016
60 years old
Director
KONDO, Yasuhiro
Appointed Date: 01 October 2013
71 years old
Director
NARASHIMA, Fumio
Appointed Date: 14 July 2014
70 years old
Director
SEGAWA, Tadayuki
Appointed Date: 14 July 2016
71 years old

Resigned Directors

Secretary
HIDAKA, Yuji
Resigned: 11 July 2003
Appointed Date: 01 April 1999
Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2008
Appointed Date: 12 May 2006
Secretary
OKUBO, Osamu
Resigned: 12 May 2006
Appointed Date: 11 July 2003
Secretary
SEI, Naoki
Resigned: 31 March 1999
Appointed Date: 30 May 1996
Secretary
TANAKA, Keiji
Resigned: 30 May 1996
Director
AKIYAMA, Hiroshi
Resigned: 14 June 2010
Appointed Date: 01 February 2008
81 years old
Director
AKIYAMA, Hiroshi
Resigned: 14 June 2007
Appointed Date: 11 July 2003
81 years old
Director
AMAGI, Yukihiko
Resigned: 14 June 2007
Appointed Date: 16 June 2004
80 years old
Director
CHIBA, Tsutomu
Resigned: 30 June 1999
Appointed Date: 31 July 1998
86 years old
Director
FURUTA, Hisateru
Resigned: 31 July 1998
Appointed Date: 21 July 1997
82 years old
Director
GUNJI, Takao
Resigned: 13 June 2011
Appointed Date: 15 June 2009
76 years old
Director
HABUTO, Nobuhiro
Resigned: 13 June 2011
Appointed Date: 14 June 2007
78 years old
Director
HIDAKA, Yuji
Resigned: 11 July 2003
Appointed Date: 01 April 1999
70 years old
Director
HIRAGA, Tetsuo
Resigned: 12 December 2011
Appointed Date: 14 June 2010
76 years old
Director
IKEGAMI, Tsunehiko
Resigned: 30 June 1999
Appointed Date: 14 August 1995
78 years old
Director
ISHIKAWA, Tan
Resigned: 01 July 2002
Appointed Date: 10 July 2000
81 years old
Director
KANEDA, Satoshi
Resigned: 04 June 1993
89 years old
Director
KASHIWASE, Takeshi
Resigned: 21 July 2016
Appointed Date: 22 September 2011
73 years old
Director
KATO, Hirofumi
Resigned: 26 May 1998
Appointed Date: 22 May 1998
85 years old
Director
KATO, Naoya
Resigned: 29 July 2013
Appointed Date: 13 June 2011
66 years old
Director
KAWAMURA, Masataka
Resigned: 12 May 2006
Appointed Date: 27 May 2005
74 years old
Director
KIKUCHI, Satoshi
Resigned: 01 June 2012
Appointed Date: 16 May 2009
59 years old
Director
KIMURA, Kanji
Resigned: 14 August 1995
87 years old
Director
KITAGAWA, Sei
Resigned: 11 July 2003
Appointed Date: 26 May 2000
81 years old
Director
KITAGAWA, Sei
Resigned: 31 July 1998
Appointed Date: 21 July 1997
81 years old
Director
KITAGAWA, Sei
Resigned: 14 August 1995
81 years old
Director
KITAMOTO, Isao
Resigned: 31 January 2008
Appointed Date: 12 May 2006
83 years old
Director
KITAMOTO, Isao
Resigned: 21 July 1997
Appointed Date: 14 August 1995
83 years old
Director
KITAYAMA, Kenji
Resigned: 16 June 2004
Appointed Date: 01 May 2002
83 years old
Director
KONDO, Keiichiro
Resigned: 11 July 2003
Appointed Date: 01 July 1999
78 years old
Director
KUBO, Wataru
Resigned: 31 March 1999
Appointed Date: 14 August 1995
84 years old
Director
KUSAGAYA, Yoshinori
Resigned: 12 May 2006
Appointed Date: 27 May 2005
75 years old
Director
MIURA, Hisashi
Resigned: 14 July 2016
Appointed Date: 29 July 2013
62 years old
Director
MIZOGUCHI, Akihide
Resigned: 27 May 2005
Appointed Date: 07 June 2004
76 years old
Director
MOCHIZUKI, Masafumi
Resigned: 14 July 2014
Appointed Date: 13 June 2011
76 years old
Director
MOCHIZUKI, Yasuo
Resigned: 10 July 2000
Appointed Date: 07 July 1997
85 years old
Director
MORIZANE, Syuichi
Resigned: 27 May 2005
Appointed Date: 01 April 2004
77 years old
Director
NAGAMORI, Osamu
Resigned: 01 May 2002
Appointed Date: 31 July 1998
86 years old
Director
NAGATA, Teruo
Resigned: 01 April 1998
87 years old
Director
NAKAMURA, Yosuke
Resigned: 01 April 1998
Appointed Date: 04 June 1993
81 years old
Director
NAKANISHI, Toshio
Resigned: 13 June 2006
Appointed Date: 11 July 2003
78 years old
Director
NISHIHORI, Katsuhito
Resigned: 01 April 2009
Appointed Date: 12 May 2006
76 years old
Director
NISHIMURA, Yasuaki
Resigned: 15 June 2009
Appointed Date: 12 July 2005
77 years old
Director
NOGUCHI, Toshio
Resigned: 12 July 2005
Appointed Date: 01 July 2002
78 years old
Director
NOMURA, Koichi
Resigned: 01 April 2004
Appointed Date: 01 April 1999
82 years old
Director
NOMURA, Yutaka
Resigned: 01 April 2011
Appointed Date: 14 April 2009
71 years old
Director
OHNO, Mizuo
Resigned: 01 February 2000
Appointed Date: 01 April 1998
83 years old
Director
OKADA, Toshiro
Resigned: 14 June 2010
Appointed Date: 14 June 2007
76 years old
Director
OKUBO, Osamu
Resigned: 12 May 2006
Appointed Date: 11 July 2003
67 years old
Director
ORIKATA, Hideyuki
Resigned: 07 June 2004
Appointed Date: 18 June 2002
82 years old
Director
OTA, Misuyoshi
Resigned: 16 May 2009
Appointed Date: 12 May 2006
62 years old
Director
OWAKI, Kazuhiro
Resigned: 18 June 2002
Appointed Date: 01 April 1998
84 years old
Director
SAIGUSA, Takeshi
Resigned: 18 June 2002
Appointed Date: 26 June 2001
83 years old
Director
SAITO, Yoshio
Resigned: 24 August 1993
83 years old
Director
SEI, Naoki
Resigned: 31 March 1999
Appointed Date: 30 May 1996
73 years old
Director
SHIKANO, Kikujiro
Resigned: 21 July 1997
88 years old
Director
SHIMADU, Toshio
Resigned: 21 July 2016
Appointed Date: 01 July 2012
74 years old
Director
SHIMAMURA, Norio
Resigned: 22 May 1998
Appointed Date: 07 June 1994
92 years old
Director
SHINDO, Hiroshi
Resigned: 07 July 1997
86 years old
Director
SHINUZUKA, Takashi
Resigned: 13 May 1994
83 years old
Director
SHIRAISHI, Fumito
Resigned: 07 June 1994
Appointed Date: 04 June 1993
78 years old
Director
SHIROTA, Torao
Resigned: 14 June 2007
Appointed Date: 13 June 2006
76 years old
Director
SONOBE, Shigemasa
Resigned: 14 April 2009
Appointed Date: 12 May 2006
73 years old
Director
TAIDA, Hideya
Resigned: 08 June 1995
Appointed Date: 04 June 1993
87 years old
Director
TAKAHASHI, Toshiaki
Resigned: 08 June 1995
Appointed Date: 07 June 1994
80 years old
Director
TAKEDA, Kenji
Resigned: 27 May 2005
Appointed Date: 01 February 2000
77 years old
Director
TAKIGUCHI, Kenichirou
Resigned: 01 October 2013
Appointed Date: 12 December 2011
72 years old
Director
TAKIZAWA, Takashi
Resigned: 22 September 2011
Appointed Date: 14 June 2010
78 years old
Director
TANAKA, Keiji
Resigned: 30 May 1996
Appointed Date: 13 May 1994
72 years old
Director
TOFUKUNJI, Masahiro
Resigned: 08 June 1995
Appointed Date: 04 June 1993
89 years old
Director
TSUDA, Shingo
Resigned: 01 April 2013
Appointed Date: 01 April 2011
74 years old
Director
UCHIYAMA, Motoo
Resigned: 01 April 2014
Appointed Date: 01 April 2013
71 years old
Director
UEHARA, Fumio
Resigned: 01 April 2004
Appointed Date: 18 June 2002
76 years old
Director
WATANABE, Hiroshi
Resigned: 28 February 2014
Appointed Date: 27 May 2005
65 years old
Director
WATARI, Masao
Resigned: 01 April 2010
Appointed Date: 14 June 2007
79 years old
Director
YAMAMOTO, Hiromichi
Resigned: 26 June 2001
Appointed Date: 01 July 1999
86 years old
Director
YONESATO, Fumiaki
Resigned: 12 May 2006
Appointed Date: 01 April 2004
77 years old
Director
YOSHIDA, Kanji
Resigned: 04 June 1993
81 years old
Director
YOSHINAKA, Akio
Resigned: 04 June 2001
Appointed Date: 26 May 2000
75 years old
Director
YOSHIZAWA, Akiyoshi
Resigned: 01 July 2012
Appointed Date: 01 April 2010
77 years old

NHK COSMOMEDIA (EUROPE) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Appointment of Mr Taira Kasuga as a director on 14 July 2016
18 Aug 2016
Appointment of Mr Kazuto Kimura as a director on 14 July 2016
18 Aug 2016
Appointment of Mr Tadayuki Segawa as a director on 14 July 2016
11 Aug 2016
Termination of appointment of Takeshi Kashiwase as a director on 21 July 2016
...
... and 240 more events
27 Aug 1992
Director's particulars changed
27 Aug 1992
Director resigned;new director appointed
27 Aug 1992
Director resigned;new director appointed
24 Jul 1992
Director resigned
10 Mar 1992
Full accounts made up to 31 March 1991

NHK COSMOMEDIA (EUROPE) LIMITED Charges

2 June 2010
Deed of charge over credit balances
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 February 2003
Deed of charge over credit balances
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re japan satellite tv (europe) limited…
22 December 2000
Deed of charge over credit balances
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re japan satellite tv (europe) limited…
11 April 1991
A registered charge
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Orava Properties Limited
Description: The aggregate of (I) six months rent from time to time…
11 April 1991
Rent deposit deed.
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Orava Properties Limited
Description: The aggregate of (I) six months rent from time to time…

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