UKTV MEDIA LIMITED
LONDON UKTV NEW VENTURES LIMITED NEWINCCO 84 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AP
Company number 04266373
Status Active
Incorporation Date 7 August 2001
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 one hundred and ninety-six 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 Thomas Cyrus Fussell as a director on 30 December 2016; Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016. The most likely internet sites of UKTV MEDIA LIMITED are www.uktvmedia.co.uk, and www.uktv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Limited is a Private Limited Company. The company registration number is 04266373. Uktv Media Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Uktv Media 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 BURNS, Clive has been resigned. Secretary JAMES, Gillian Elizabeth has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary PRYOR, Sophia has been resigned. Director ARGYROPOULOS, Julia Dawn has been resigned. Director ARTHUR, Marcus Peter has been resigned. Director BOTT, Andrew has been resigned. Director BURDICK, Charles James has been resigned. Director BURNS, Katharine Elaine has been resigned. Director CHILDS, Darren Michael has been resigned. Director CHILDS, Darren Michael has been resigned. Director CHUGANI, Neil has been resigned. Director COOK, Stephen Sands 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 DRESSER, Scott has been resigned. Director EMERY, Richard James has been resigned. Director FUSSELL, Thomas Cyrus has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GOOZE-ZIJL, Joannes Anthonius Willem has been resigned. Director GRACE, Anthony Liam has been resigned. Director HILL, Alexander James has been resigned. Director HOLMES-DAVIES, Suezann has been resigned. Director KING, David John has been resigned. Director LANSING, John F has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director LLOYD-JONES, Jennifer Victoria has been resigned. Director LOWE, Kenneth Wayne has been resigned. Director LUFF, Phillip Arnold Michael has been resigned. Director LUIZ, Mark Walter has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MOODY, David Charles has been resigned. Director MURPHY, Caroline Esther has been resigned. Director NECASTRO, Joseph Gerard has been resigned. Director O'HARE, Eamonn has been resigned. Director OBE, Ms Jana Bennett has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director OPIE, Lisa Moreen has been resigned. Director OPIE, Lisa Moreen has been resigned. Director PHILLIPS, Michael John has been resigned. Director RIVINGTON, Katharine Burns has been resigned. Director SCHWEITZER, Mark Andrew has been resigned. Director SINGER, Adam Nicholas has been resigned. Director SMITH, John Barry has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TEAGUE, Peter Roy has been resigned. Director VINCENT, Philip James has been resigned. Director WALL, Malcolm Robert has been resigned. Director WEBB, Jonathan Alexander 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
57 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
63 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 21 November 2001
Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2011
Appointed Date: 17 July 2006
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 21 November 2001
Appointed Date: 07 August 2001
Secretary
PRYOR, Sophia
Resigned: 22 November 2013
Appointed Date: 17 April 2012
Director
ARGYROPOULOS, Julia Dawn
Resigned: 15 June 2007
Appointed Date: 01 June 2005
64 years old
Director
ARTHUR, Marcus Peter
Resigned: 30 December 2016
Appointed Date: 01 October 2012
59 years old
Director
BOTT, Andrew
Resigned: 01 December 2015
Appointed Date: 20 December 2013
58 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 04 September 2002
74 years old
Director
BURNS, Katharine Elaine
Resigned: 01 October 2011
Appointed Date: 01 June 2009
64 years old
Director
CHILDS, Darren Michael
Resigned: 25 February 2015
Appointed Date: 25 March 2014
59 years old
Director
CHILDS, Darren Michael
Resigned: 31 August 2010
Appointed Date: 25 November 2005
59 years old
Director
CHUGANI, Neil
Resigned: 25 June 2010
Appointed Date: 06 December 2007
57 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 21 November 2001
65 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
64 years old
Director
DEMPSEY, Paul Francis
Resigned: 20 December 2012
Appointed Date: 20 December 2012
64 years old
Director
DRESSER, Scott
Resigned: 01 October 2011
Appointed Date: 16 March 2011
58 years old
Director
EMERY, Richard James
Resigned: 24 November 2006
Appointed Date: 26 February 2003
79 years old
Director
FUSSELL, Thomas Cyrus
Resigned: 30 December 2016
Appointed Date: 08 September 2016
55 years old
Director
GAVIN, Alexander Rupert
Resigned: 25 August 2004
Appointed Date: 21 November 2001
71 years old
Director
GOOZE-ZIJL, Joannes Anthonius Willem
Resigned: 22 January 2010
Appointed Date: 01 April 2009
57 years old
Director
GRACE, Anthony Liam
Resigned: 01 October 2011
Appointed Date: 22 January 2010
64 years old
Director
HILL, Alexander James
Resigned: 14 January 2005
Appointed Date: 16 September 2003
53 years old
Director
HOLMES-DAVIES, Suezann
Resigned: 21 September 2009
Appointed Date: 31 October 2006
56 years old
Director
KING, David John
Resigned: 06 December 2007
Appointed Date: 21 November 2001
66 years old
Director
LANSING, John F
Resigned: 20 June 2012
Appointed Date: 01 October 2011
68 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 28 February 2003
Appointed Date: 04 September 2002
69 years old
Director
LLOYD-JONES, Jennifer Victoria
Resigned: 31 March 2009
Appointed Date: 14 March 2007
54 years old
Director
LOWE, Kenneth Wayne
Resigned: 11 April 2014
Appointed Date: 01 October 2011
75 years old
Director
LUFF, Phillip Arnold Michael
Resigned: 04 November 2016
Appointed Date: 05 February 2016
65 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 21 November 2001
72 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 March 2011
Appointed Date: 03 September 2007
64 years old
Director
MOODY, David Charles
Resigned: 08 September 2016
Appointed Date: 01 December 2015
58 years old
Director
MURPHY, Caroline Esther
Resigned: 07 February 2011
Appointed Date: 12 October 2010
65 years old
Director
NECASTRO, Joseph Gerard
Resigned: 05 February 2016
Appointed Date: 01 October 2011
69 years old
Director
O'HARE, Eamonn
Resigned: 01 October 2011
Appointed Date: 02 July 2010
62 years old
Director
OBE, Ms Jana Bennett
Resigned: 01 October 2012
Appointed Date: 07 February 2011
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 November 2001
Appointed Date: 07 August 2001
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 November 2001
Appointed Date: 07 August 2001
Director
OPIE, Lisa Moreen
Resigned: 31 October 2006
Appointed Date: 16 September 2003
66 years old
Director
OPIE, Lisa Moreen
Resigned: 16 September 2003
Appointed Date: 28 February 2003
66 years old
Director
PHILLIPS, Michael John
Resigned: 25 November 2005
Appointed Date: 06 January 2002
80 years old
Director
RIVINGTON, Katharine Burns
Resigned: 29 June 2007
Appointed Date: 31 October 2006
64 years old
Director
SCHWEITZER, Mark Andrew
Resigned: 02 July 2010
Appointed Date: 21 September 2009
66 years old
Director
SINGER, Adam Nicholas
Resigned: 31 July 2002
Appointed Date: 21 November 2001
74 years old
Director
SMITH, John Barry
Resigned: 31 December 2012
Appointed Date: 25 August 2004
68 years old
Director
SMITH, Neil Reynolds
Resigned: 31 October 2006
Appointed Date: 18 February 2004
61 years old
Director
SMITH, Neil Reynolds
Resigned: 15 September 2003
Appointed Date: 15 September 2003
61 years old
Director
TEAGUE, Peter Roy
Resigned: 12 February 2002
Appointed Date: 21 November 2001
71 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 10 May 2010
56 years old
Director
WALL, Malcolm Robert
Resigned: 05 April 2009
Appointed Date: 03 March 2006
69 years old
Director
WEBB, Jonathan Alexander
Resigned: 03 September 2007
Appointed Date: 29 June 2007
57 years old

Persons With Significant Control

Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Southbank Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uktv Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKTV MEDIA 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 Thomas Cyrus Fussell 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 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 186 more events
03 Dec 2001
New director appointed
03 Dec 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: third floor 90 long acre london WC2E 9TT
24 Sep 2001
Company name changed newincco 84 LIMITED\certificate issued on 24/09/01
07 Aug 2001
Incorporation

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