HONEYCOMB.TV LIMITED
LONDON A PILE OF PIXELS LIMITED

Hellopages » Greater London » Islington » EC1M 6BW

Company number 08638546
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 2-6 GREENHILL RENTS, LONDON, UNITED KINGDOM, EC1M 6BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 7,353.5520 ; Statement of capital following an allotment of shares on 13 January 2017 GBP 7,170.8055 ; Statement of capital following an allotment of shares on 26 September 2016 GBP 6,734.3070 . The most likely internet sites of HONEYCOMB.TV LIMITED are www.honeycombtv.co.uk, and www.honeycomb-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeycomb Tv Limited is a Private Limited Company. The company registration number is 08638546. Honeycomb Tv Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Honeycomb Tv Limited is 2 6 Greenhill Rents London United Kingdom Ec1m 6bw. . CARPENTER, James is a Director of the company. CARTER, Richard Charles is a Director of the company. JAMESON, Richard Morpeth is a Director of the company. WAGNER, Maria Trokoudes is a Director of the company. WUTTKE, Moritz is a Director of the company. Secretary GRANGE-CARPENTER, Anna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARPENTER, James
Appointed Date: 05 August 2013
59 years old
Director
CARTER, Richard Charles
Appointed Date: 02 February 2016
66 years old
Director
JAMESON, Richard Morpeth
Appointed Date: 30 September 2016
61 years old
Director
WAGNER, Maria Trokoudes
Appointed Date: 30 September 2016
47 years old
Director
WUTTKE, Moritz
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
GRANGE-CARPENTER, Anna
Resigned: 02 April 2015
Appointed Date: 05 August 2013

Persons With Significant Control

Mr James Carpenter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HONEYCOMB.TV LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 7,353.5520
15 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 7,170.8055
09 Feb 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 6,734.3070
03 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5,819.3439
03 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 6,049.8508
...
... and 45 more events
19 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1

Statement of capital on 2014-12-30
  • GBP 100
19 Feb 2014
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100
20 Jan 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
20 Jan 2014
Registered office address changed from , Cerddbrenni Channer Drive, Penn, Buckinghamshire, HP10 8HT, United Kingdom on 20 January 2014
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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