UKTV MEDIA HOLDINGS LIMITED
LONDON UKTV MEDIA LIMITED NEWINCCO 1112 LIMITED

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

Company number 07596400
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016; Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016; Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016. The most likely internet sites of UKTV MEDIA HOLDINGS LIMITED are www.uktvmediaholdings.co.uk, and www.uktv-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uktv Media Holdings Limited is a Private Limited Company. The company registration number is 07596400. Uktv Media Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Uktv Media Holdings Limited is 10 Hammersmith Grove London W6 7ap. . EDMONDSON, Patricia is a Secretary of the company. BURROWS, Suzanne Mary is a Director of the company. DAVIES, Stephen Thomas is a Director of the company. HICKOK, Lori Ann is a Director of the company. LANG, Oliver James Alport is a Director of the company. NARDI, Simone is a Director of the company. SAMPLES, James Donald is a Director of the company. Secretary PRYOR, Sophia has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ARTHUR, Marcus Peter has been resigned. Director BENNETT, Jana Eve has been resigned. Director BOTT, Andrew has been resigned. Director CHILDS, Darren Michael has been resigned. Director DAVIE, Timothy Douglas has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director FUSSELL, Thomas Cyrus has been resigned. Director LANSING, John F has been resigned. Director LOWE, Kenneth Wayne has been resigned. Director LUFF, Phillip Arnold Michael has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MOODY, David Charles has been resigned. Director NECASTRO, Joseph Gerard has been resigned. Director SMITH, John Barry has been resigned. Director VINCENT, Philip James has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
EDMONDSON, Patricia
Appointed Date: 25 March 2014
Director
BURROWS, Suzanne Mary
Appointed Date: 30 December 2016
58 years old
Director
DAVIES, Stephen Thomas
Appointed Date: 30 December 2016
56 years old
Director
HICKOK, Lori Ann
Appointed Date: 04 November 2016
62 years old
Director
LANG, Oliver James Alport
Appointed Date: 30 December 2016
54 years old
Director
NARDI, Simone
Appointed Date: 11 April 2014
51 years old
Director
SAMPLES, James Donald
Appointed Date: 20 June 2012
62 years old

Resigned Directors

Secretary
PRYOR, Sophia
Resigned: 22 November 2013
Appointed Date: 17 April 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 22 December 2011
Appointed Date: 07 April 2011
Director
ARTHUR, Marcus Peter
Resigned: 30 December 2016
Appointed Date: 01 October 2012
59 years old
Director
BENNETT, Jana Eve
Resigned: 01 October 2012
Appointed Date: 22 December 2011
68 years old
Director
BOTT, Andrew
Resigned: 01 December 2015
Appointed Date: 20 December 2013
57 years old
Director
CHILDS, Darren Michael
Resigned: 25 February 2015
Appointed Date: 25 March 2014
59 years old
Director
DAVIE, Timothy Douglas
Resigned: 30 December 2016
Appointed Date: 01 April 2013
58 years old
Director
DEMPSEY, Paul Francis
Resigned: 01 April 2013
Appointed Date: 01 January 2013
63 years old
Director
DEMPSEY, Paul Francis
Resigned: 20 December 2012
Appointed Date: 20 February 2012
63 years old
Director
FUSSELL, Thomas Cyrus
Resigned: 30 December 2016
Appointed Date: 08 September 2016
54 years old
Director
LANSING, John F
Resigned: 20 June 2012
Appointed Date: 30 December 2011
68 years old
Director
LOWE, Kenneth Wayne
Resigned: 11 April 2014
Appointed Date: 30 December 2011
75 years old
Director
LUFF, Phillip Arnold Michael
Resigned: 04 November 2016
Appointed Date: 05 February 2016
65 years old
Director
MACKIE, Christopher Alan
Resigned: 22 December 2011
Appointed Date: 07 April 2011
65 years old
Director
MOODY, David Charles
Resigned: 08 September 2016
Appointed Date: 01 December 2015
58 years old
Director
NECASTRO, Joseph Gerard
Resigned: 05 February 2016
Appointed Date: 30 December 2011
68 years old
Director
SMITH, John Barry
Resigned: 31 December 2012
Appointed Date: 30 December 2011
68 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 22 December 2011
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 December 2011
Appointed Date: 07 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 December 2011
Appointed Date: 07 April 2011

UKTV MEDIA HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016
11 Jan 2017
Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016
...
... and 63 more events
25 Jan 2012
Termination of appointment of Christopher Mackie as a director
25 Jan 2012
Termination of appointment of Olswang Cosec Limited as a secretary
25 Jan 2012
Appointment of Mr Philip James Vincent as a director
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011
Incorporation

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