NEW IMAGE TV (US) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UF

Company number 06603395
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, HG3 1UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Neil Stuart Yewdall as a director on 29 June 2016. The most likely internet sites of NEW IMAGE TV (US) LIMITED are www.newimagetvus.co.uk, and www.new-image-tv-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. New Image Tv Us Limited is a Private Limited Company. The company registration number is 06603395. New Image Tv Us Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of New Image Tv Us Limited is Central House Beckwith Knowle Otley Road Harrogate Hg3 1uf. . COLEMAN, James Edward is a Director of the company. MALCHER, Andrew Edmund is a Director of the company. YEWDALL, Neil Stuart is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COLEMAN, James Edward
Appointed Date: 01 September 2008
56 years old
Director
MALCHER, Andrew Edmund
Appointed Date: 27 May 2008
55 years old
Director
YEWDALL, Neil Stuart
Appointed Date: 29 June 2016
66 years old

Persons With Significant Control

High Street Tv (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW IMAGE TV (US) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Jul 2016
Appointment of Neil Stuart Yewdall as a director on 29 June 2016
01 Mar 2016
Auditor's resignation
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
01 Sep 2009
Location of register of members
01 Sep 2009
Return made up to 11/08/09; full list of members
02 Dec 2008
Director appointed james edward coleman
31 Oct 2008
Registered office changed on 31/10/2008 from summerbeck house whinney lane lund house green harrogate north yorkshire HG3 1QF united kingdom
27 May 2008
Incorporation

NEW IMAGE TV (US) LIMITED Charges

14 May 2015
Charge code 0660 3395 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0660 3395 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for the Beneficiaries.
Description: As more particularly described in clause 3 of the…
14 May 2015
Charge code 0660 3395 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Andrew Edmund Malcher
Description: Contains fixed charge…

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