MEMSTV LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 07872043
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of MEMSTV LIMITED are www.memstv.co.uk, and www.memstv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Memstv Limited is a Private Limited Company. The company registration number is 07872043. Memstv Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Memstv 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. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DE NAPOLI, Giovanni John has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 03 October 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 03 October 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 03 October 2013
54 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 06 December 2011
Appointed Date: 06 December 2011
68 years old
Director
DE NAPOLI, Giovanni John
Resigned: 03 October 2013
Appointed Date: 06 December 2011
59 years old

Persons With Significant Control

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

MEMSTV LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
...
... and 16 more events
08 Jan 2013
Annual return made up to 6 December 2012 with full list of shareholders
21 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 10
21 Dec 2011
Appointment of Mr Giovanni John De Napoli as a director
06 Dec 2011
Termination of appointment of Elizabeth Davies as a director
06 Dec 2011
Incorporation

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