ROCKET TELEVISION LIMITED
SIMPLEHOME LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 03528300
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David James Furnish as a director on 9 September 2016. The most likely internet sites of ROCKET TELEVISION LIMITED are www.rockettelevision.co.uk, and www.rocket-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Rocket Television Limited is a Private Limited Company. The company registration number is 03528300. Rocket Television Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Rocket Television Limited is 1 Blythe Road London W14 0hg. . DAWSON, Michael David is a Secretary of the company. JOHN, Elton Hercules, Sir is a Secretary of the company. LLOYD-DAVIES, Luke John is a Director of the company. Secretary MOFFAT, Lindsay Ruth has been resigned. Secretary TURNBULL, Nicola Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURNISH, David James has been resigned. Director PRESLAND, Frank George has been resigned. Director REID, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAWSON, Michael David
Appointed Date: 19 February 2005
Secretary
JOHN, Elton Hercules, Sir
Appointed Date: 29 January 2014
Director
LLOYD-DAVIES, Luke John
Appointed Date: 09 September 2016
48 years old

Resigned Directors

Secretary
MOFFAT, Lindsay Ruth
Resigned: 19 February 2004
Appointed Date: 18 June 1999
Secretary
TURNBULL, Nicola Mary
Resigned: 18 June 1999
Appointed Date: 06 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 16 March 1998
Director
FURNISH, David James
Resigned: 09 September 2016
Appointed Date: 13 November 2014
63 years old
Director
PRESLAND, Frank George
Resigned: 07 November 2014
Appointed Date: 18 June 1999
81 years old
Director
REID, John
Resigned: 18 June 1999
Appointed Date: 06 April 1998
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Sir Elton Hercules John
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROCKET TELEVISION LIMITED Events

05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of David James Furnish as a director on 9 September 2016
05 Oct 2016
Appointment of Mr Luke John Lloyd-Davies as a director on 9 September 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 48 more events
23 Apr 1998
Registered office changed on 23/04/98 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1998
New secretary appointed
23 Apr 1998
New director appointed
17 Apr 1998
Company name changed simplehome LIMITED\certificate issued on 17/04/98
16 Mar 1998
Incorporation

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