PARTHENON 1 LIMITED
ISLEWORTH 422 LIMITED CRYSTALSIGHT LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 07310661
Status Active
Incorporation Date 12 July 2010
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 thirty-nine events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of PARTHENON 1 LIMITED are www.parthenon1.co.uk, and www.parthenon-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Parthenon 1 Limited is a Private Limited Company. The company registration number is 07310661. Parthenon 1 Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Parthenon 1 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. Director HALL, Carl Vincent has been resigned. Director SHANKS, Michael Jonathan has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 05 January 2013
54 years old

Resigned Directors

Director
HALL, Carl Vincent
Resigned: 08 January 2013
Appointed Date: 16 September 2010
60 years old
Director
SHANKS, Michael Jonathan
Resigned: 08 January 2013
Appointed Date: 16 September 2010
51 years old
Director
STEPHENS, Graham Robertson
Resigned: 12 July 2010
Appointed Date: 12 July 2010
75 years old

Persons With Significant Control

Parthenon Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTHENON 1 LIMITED Events

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
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 29 more events
16 Sep 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 September 2010
20 Aug 2010
Company name changed crystalsight LIMITED\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
20 Aug 2010
Change of name notice
19 Aug 2010
Termination of appointment of Graham Stephens as a director
12 Jul 2010
Incorporation

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