ENTERACTION TV LEARNING LIMITED
LONDON HOMETV LTD SCREENASSET LIMITED

Hellopages » Greater London » Islington » N4 3NG
Company number 04354822
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 199-201 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 3NG
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of ENTERACTION TV LEARNING LIMITED are www.enteractiontvlearning.co.uk, and www.enteraction-tv-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enteraction Tv Learning Limited is a Private Limited Company. The company registration number is 04354822. Enteraction Tv Learning Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Enteraction Tv Learning Limited is 199 201 Seven Sisters Road Finsbury Park London N4 3ng. . CARDOSO, Wellington Marcelo is a Director of the company. Secretary BOLLAND, Iain Hugh has been resigned. Secretary HOUSE, Colin Geoffrey has been resigned. Secretary HYNDMAN, Caroline Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLLAND, Iain Hugh has been resigned. Director CULLEN, Mark Alexander has been resigned. Director MURPHY, Mark David has been resigned. Director PITMAN, Graham Frederick has been resigned. Director SWIFT, Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
CARDOSO, Wellington Marcelo
Appointed Date: 05 December 2011
57 years old

Resigned Directors

Secretary
BOLLAND, Iain Hugh
Resigned: 12 June 2006
Appointed Date: 05 February 2002
Secretary
HOUSE, Colin Geoffrey
Resigned: 05 December 2011
Appointed Date: 25 April 2007
Secretary
HYNDMAN, Caroline Jane
Resigned: 25 April 2007
Appointed Date: 12 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2002
Appointed Date: 17 January 2002
Director
BOLLAND, Iain Hugh
Resigned: 12 June 2006
Appointed Date: 28 April 2003
66 years old
Director
CULLEN, Mark Alexander
Resigned: 25 April 2007
Appointed Date: 05 February 2002
68 years old
Director
MURPHY, Mark David
Resigned: 25 April 2007
Appointed Date: 28 April 2003
63 years old
Director
PITMAN, Graham Frederick
Resigned: 13 March 2015
Appointed Date: 25 April 2007
73 years old
Director
SWIFT, Adrian
Resigned: 25 April 2007
Appointed Date: 28 April 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Wellington Marcelo Cardoso
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ENTERACTION TV LEARNING LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Graham Frederick Pitman as a director on 13 March 2015
...
... and 59 more events
26 Feb 2002
New director appointed
25 Feb 2002
Company name changed screenasset LIMITED\certificate issued on 25/02/02
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
17 Jan 2002
Incorporation

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