HOW TO TV LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AT

Company number 05257406
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10A NORTHBURGH STREET, LONDON, EC1V 0AT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HOW TO TV LIMITED are www.howtotv.co.uk, and www.how-to-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How To Tv Limited is a Private Limited Company. The company registration number is 05257406. How To Tv Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of How To Tv Limited is Northburgh House 10a Northburgh Street London Ec1v 0at. . GALVAN, Marcel is a Secretary of the company. BROOKS, Karen Margaret is a Director of the company. GALVAN, Marcel Mordechai is a Director of the company. GOLDSMITH, Russell Wayne is a Director of the company. HARTA, Nikolas David is a Director of the company. KOSKY, Howard Barry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GALVAN, Marcel
Appointed Date: 12 October 2004

Director
BROOKS, Karen Margaret
Appointed Date: 01 September 2008
58 years old

Director
GALVAN, Marcel Mordechai
Appointed Date: 12 October 2004
58 years old

Director
GOLDSMITH, Russell Wayne
Appointed Date: 01 September 2008
58 years old

Director
HARTA, Nikolas David
Appointed Date: 01 September 2008
57 years old

Director
KOSKY, Howard Barry
Appointed Date: 12 October 2004
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

How To Tv Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOW TO TV LIMITED Events

29 Nov 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 29 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation