NEULION, LIMITED
LONDON CYCLING TELEVISION LIMITED

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Company number 04887821
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 2ND FLOOR, 69 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2BB
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Trevor Renfield as a director on 13 February 2017; Appointment of Mr Tim Alavathil as a director on 13 February 2017; Director's details changed for Nancy Li on 14 November 2016. The most likely internet sites of NEULION, LIMITED are www.neulion.co.uk, and www.neulion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neulion Limited is a Private Limited Company. The company registration number is 04887821. Neulion Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Neulion Limited is 2nd Floor 69 Wilson Street London United Kingdom Ec2a 2bb. . SABO, Stacey is a Secretary of the company. ALAVATHIL, Tim is a Director of the company. LI, Nancy is a Director of the company. REICHBACH, Roy Evan is a Director of the company. Secretary BAXTER, Blair Ronald has been resigned. Secretary BRYDON, Simon Alexander has been resigned. Secretary DAVID, Mark Philip Edward David has been resigned. Secretary REICHBACH, Roy Evan has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ASTON, Julian Richard Paul has been resigned. Director BRYDON, Simon Alexander has been resigned. Director DAVID, Mark Philip Edward David has been resigned. Director DRUMMOND, Euan has been resigned. Director HANDLEY, John Martin has been resigned. Director MCCARTHY, Arthur John has been resigned. Director MCCROSSAN, Anthony Hugh has been resigned. Director PATERSON, Gordon Scott has been resigned. Director RENFIELD, Trevor has been resigned. Director ROBERTSON, Ewen Stewart has been resigned. Director THATCHER, Paul John Hotston Brinton has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
SABO, Stacey
Appointed Date: 03 June 2016
Director
ALAVATHIL, Tim
Appointed Date: 13 February 2017
51 years old
Director
LI, Nancy
Appointed Date: 03 June 2016
68 years old
Director
REICHBACH, Roy Evan
Appointed Date: 20 October 2008
63 years old

Resigned Directors

Secretary
BAXTER, Blair Ronald
Resigned: 31 July 2009
Appointed Date: 01 September 2008
Secretary
BRYDON, Simon Alexander
Resigned: 13 August 2007
Appointed Date: 04 September 2003
Secretary
DAVID, Mark Philip Edward David
Resigned: 01 September 2008
Appointed Date: 13 August 2007
Secretary
REICHBACH, Roy Evan
Resigned: 03 June 2016
Appointed Date: 20 October 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
ASTON, Julian Richard Paul
Resigned: 13 August 2007
Appointed Date: 13 April 2006
83 years old
Director
BRYDON, Simon Alexander
Resigned: 07 May 2008
Appointed Date: 04 September 2003
62 years old
Director
DAVID, Mark Philip Edward David
Resigned: 27 March 2008
Appointed Date: 13 August 2007
59 years old
Director
DRUMMOND, Euan
Resigned: 13 August 2007
Appointed Date: 04 September 2003
65 years old
Director
HANDLEY, John Martin
Resigned: 13 August 2007
Appointed Date: 28 July 2006
63 years old
Director
MCCARTHY, Arthur John
Resigned: 03 June 2016
Appointed Date: 20 October 2008
69 years old
Director
MCCROSSAN, Anthony Hugh
Resigned: 13 August 2007
Appointed Date: 06 March 2006
56 years old
Director
PATERSON, Gordon Scott
Resigned: 04 June 2015
Appointed Date: 13 August 2007
62 years old
Director
RENFIELD, Trevor
Resigned: 13 February 2017
Appointed Date: 26 October 2016
54 years old
Director
ROBERTSON, Ewen Stewart
Resigned: 21 April 2006
Appointed Date: 12 November 2005
54 years old
Director
THATCHER, Paul John Hotston Brinton
Resigned: 13 August 2007
Appointed Date: 02 May 2006
62 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Nancy Li
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Wang
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEULION, LIMITED Events

22 Feb 2017
Termination of appointment of Trevor Renfield as a director on 13 February 2017
22 Feb 2017
Appointment of Mr Tim Alavathil as a director on 13 February 2017
15 Nov 2016
Director's details changed for Nancy Li on 14 November 2016
15 Nov 2016
Appointment of Mr Trevor Renfield as a director on 26 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
28 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
Incorporation

NEULION, LIMITED Charges

23 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 15 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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