INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
ISLEWORTH FULLSTREAM INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 09448007
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED are www.internationalchannelpackdistribution.co.uk, and www.international-channel-pack-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. International Channel Pack Distribution Limited is a Private Limited Company. The company registration number is 09448007. International Channel Pack Distribution Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of International Channel Pack Distribution Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. The company operates in "Television programme distribution activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 19 February 2015
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 19 February 2015
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 19 February 2015
54 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED Events

28 Nov 2016
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
22 Sep 2015
Secretary's details changed for Christopher Jon Taylor on 20 February 2015
...
... and 0 more events
22 Sep 2015
Director's details changed for Mr Christopher Jon Taylor on 20 February 2015
29 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
19 May 2015
Company name changed fullstream international LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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