Company number 05832179
Status Active - Proposal to Strike off
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address THE ATRIUM, HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Full accounts made up to 31 December 2014. The most likely internet sites of JUST4US TV LIMITED are www.just4ustv.co.uk, and www.just4us-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Just4us Tv Limited is a Private Limited Company.
The company registration number is 05832179. Just4us Tv Limited has been working since 30 May 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Just4us Tv Limited is The Atrium Harefield Road Uxbridge Middlesex Ub8 1ex. . WREN, Andrew Donald is a Secretary of the company. WREN, Andrew Donald is a Director of the company. Secretary VINHAIS, Katia has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director RIFFNER, Saki has been resigned. Director SHETTY, Anil Shivappa has been resigned. Director SUNDBOM, Andreas has been resigned. Director YATES, Jeremy Guy has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 05 August 2009
Appointed Date: 22 January 2007
Director
RIFFNER, Saki
Resigned: 07 August 2009
Appointed Date: 26 January 2007
50 years old
Director
SUNDBOM, Andreas
Resigned: 13 November 2006
Appointed Date: 30 May 2006
52 years old
Director
YATES, Jeremy Guy
Resigned: 27 February 2014
Appointed Date: 07 August 2009
57 years old
JUST4US TV LIMITED Events
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
07 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
07 Nov 2014
Full accounts made up to 31 December 2013
...
... and 36 more events
10 Feb 2007
New secretary appointed
07 Dec 2006
Director resigned
17 Nov 2006
Registered office changed on 17/11/06 from: 609A fulham road london SW6 5UA
17 Nov 2006
New director appointed
30 May 2006
Incorporation
18 October 2013
Charge code 0583 2179 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: L/H aquis house station road hayes middlesex. Notification…
31 October 2011
Security agreement supplement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: All of the right title and interest in and to all of the…
31 October 2011
Composite guarantee and debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: L/H interest in aquis house, station road, hayes, middlesex…