IMMEDIATE MEDIA TV LIMITED
LONDON CROSSCO (1410) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 09794211
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address VINEYARD HOUSE, 44 BROOK GREEN, LONDON, UNITED KINGDOM, W6 7BT
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 097942110002, created on 15 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of IMMEDIATE MEDIA TV LIMITED are www.immediatemediatv.co.uk, and www.immediate-media-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immediate Media Tv Limited is a Private Limited Company. The company registration number is 09794211. Immediate Media Tv Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Immediate Media Tv Limited is Vineyard House 44 Brook Green London United Kingdom W6 7bt. . CONLON, Katherine is a Secretary of the company. LANGFORD, Kevin Donald is a Director of the company. LAVIN, Stephen James is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 24 September 2015

Director
LANGFORD, Kevin Donald
Appointed Date: 24 September 2015
61 years old

Director
LAVIN, Stephen James
Appointed Date: 24 September 2015
55 years old

Persons With Significant Control

Immediate Media Company London Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

IMMEDIATE MEDIA TV LIMITED Events

15 Mar 2017
Registration of charge 097942110002, created on 15 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
20 Sep 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 1 more events
16 Dec 2015
Memorandum and Articles of Association
16 Dec 2015
Resolutions
  • RES13 ‐ Debenture. Banking documents 01/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Dec 2015
Registration of charge 097942110001, created on 2 December 2015
15 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMMEDIATE MEDIA TV LIMITED Charges

15 March 2017
Charge code 0979 4211 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0979 4211 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Trademark numbered UK00003132990 for more details please…