SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED
LONDON TRAVEL CHANNEL INTERNATIONAL LIMITED TRAVEL CHANNEL HOLDINGS LIMITED BAILMOOR LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 05068968
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 5 January 2017 GBP 312,656 ; Director's details changed for Mr James Donald Samples on 5 December 2016. The most likely internet sites of SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED are www.scrippsnetworksinternationaluk.co.uk, and www.scripps-networks-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scripps Networks International Uk Limited is a Private Limited Company. The company registration number is 05068968. Scripps Networks International Uk Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Scripps Networks International Uk Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CHANG, Derek is a Director of the company. GIBSON, Cynthia Loren is a Director of the company. LUFF, Phillip Arnold Michael is a Director of the company. NARDI, Simone is a Director of the company. SAMPLES, JR., James Donald is a Director of the company. VITERISI, John is a Director of the company. Secretary BARNETT, Lee has been resigned. Secretary WOLFE, Linda Gail has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BASKERVILLE, Bob has been resigned. Director HICKOK, Lori Ann has been resigned. Director HIFZI, Mine Ozkan has been resigned. Director LANSING, John F has been resigned. Director NECASTRO, Joseph Gerard has been resigned. Director SICHEL-OUTCALT, Jonathan Robert has been resigned. Director WOLFE, Christina Rosemary Sara has been resigned. Director WOLFE, Linda Gail has been resigned. Director WOLFE, Richard has been resigned. Director WOLFE, Victoria Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 31 July 2012
Director
CHANG, Derek
Appointed Date: 17 August 2016
57 years old
Director
GIBSON, Cynthia Loren
Appointed Date: 01 October 2013
61 years old
Director
LUFF, Phillip Arnold Michael
Appointed Date: 08 April 2015
65 years old
Director
NARDI, Simone
Appointed Date: 17 April 2014
51 years old
Director
SAMPLES, JR., James Donald
Appointed Date: 01 May 2012
62 years old
Director
VITERISI, John
Appointed Date: 17 August 2016
67 years old

Resigned Directors

Secretary
BARNETT, Lee
Resigned: 15 June 2011
Appointed Date: 22 December 2004
Secretary
WOLFE, Linda Gail
Resigned: 22 December 2004
Appointed Date: 10 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BASKERVILLE, Bob
Resigned: 01 October 2013
Appointed Date: 01 May 2012
63 years old
Director
HICKOK, Lori Ann
Resigned: 17 August 2016
Appointed Date: 01 December 2015
62 years old
Director
HIFZI, Mine Ozkan
Resigned: 21 February 2014
Appointed Date: 01 October 2013
59 years old
Director
LANSING, John F
Resigned: 01 October 2013
Appointed Date: 01 May 2012
68 years old
Director
NECASTRO, Joseph Gerard
Resigned: 01 December 2015
Appointed Date: 01 May 2012
68 years old
Director
SICHEL-OUTCALT, Jonathan Robert
Resigned: 31 March 2015
Appointed Date: 03 January 2013
58 years old
Director
WOLFE, Christina Rosemary Sara
Resigned: 01 May 2012
Appointed Date: 01 October 2010
38 years old
Director
WOLFE, Linda Gail
Resigned: 01 May 2012
Appointed Date: 01 October 2010
76 years old
Director
WOLFE, Richard
Resigned: 01 May 2012
Appointed Date: 10 March 2004
77 years old
Director
WOLFE, Victoria Rachel
Resigned: 01 May 2012
Appointed Date: 01 October 2010
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Southbank Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 312,656
05 Dec 2016
Director's details changed for Mr James Donald Samples on 5 December 2016
17 Nov 2016
Director's details changed for Mr James Donald Samples on 17 November 2016
01 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 312,655
...
... and 109 more events
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ
10 Mar 2004
Incorporation

SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Charges

26 April 2013
Charge code 0506 8968 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 November 2008
Charge of deposit
Delivered: 19 November 2008
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,200.00 credited to account…

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