TRAVEL CHANNEL EUROPE LIMITED
LONDON LANDMARK TRAVEL CHANNEL LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02796320
Status Active
Incorporation Date 5 March 1993
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 thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr James Donald Samples on 5 December 2016; Director's details changed for Mr James Donald Samples on 17 November 2016. The most likely internet sites of TRAVEL CHANNEL EUROPE LIMITED are www.travelchanneleurope.co.uk, and www.travel-channel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Travel Channel Europe Limited is a Private Limited Company. The company registration number is 02796320. Travel Channel Europe Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Travel Channel Europe Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. GIBSON, Cynthia Loren is a Director of the company. HICKOK, Lori Ann is a Director of the company. SAMPLES, JR., James Donald is a Director of the company. VITERISI, John Edward is a Director of the company. Secretary BARNETT, Lee has been resigned. Secretary FAWCETT, Simon Patrick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANSTROM, Decker has been resigned. Director BASKERVILLE, Bob has been resigned. Director BATTEN JR, Frank has been resigned. Director FRIDDELL, Rusty has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director LANSING, John F has been resigned. Director NECASTRO, Joseph Gerard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RYAN, Louis has been resigned. Director SENIE, Kevin Douglas has been resigned. Director WOLFE, Daniel Richard has been resigned. Director WYNNE, John has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 31 July 2012
Director
GIBSON, Cynthia Loren
Appointed Date: 01 October 2013
61 years old
Director
HICKOK, Lori Ann
Appointed Date: 01 December 2015
62 years old
Director
SAMPLES, JR., James Donald
Appointed Date: 01 May 2012
62 years old
Director
VITERISI, John Edward
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Secretary
BARNETT, Lee
Resigned: 15 June 2011
Appointed Date: 22 December 2004
Secretary
FAWCETT, Simon Patrick
Resigned: 21 September 1998
Appointed Date: 20 December 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 21 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 05 March 1993
Director
ANSTROM, Decker
Resigned: 30 April 2004
Appointed Date: 22 January 2002
75 years old
Director
BASKERVILLE, Bob
Resigned: 01 October 2013
Appointed Date: 01 May 2012
83 years old
Director
BATTEN JR, Frank
Resigned: 30 April 2004
Appointed Date: 13 December 1995
67 years old
Director
FRIDDELL, Rusty
Resigned: 30 April 2004
Appointed Date: 03 July 2000
74 years old
Director
KOSSOFF, Daniel Jechiel
Resigned: 29 July 1993
Appointed Date: 05 March 1993
69 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
Nominee Director
RICHARDS, Martin Edgar
Resigned: 29 July 1993
Appointed Date: 05 March 1993
82 years old
Director
RYAN, Louis
Resigned: 01 April 1999
Appointed Date: 13 December 1995
78 years old
Director
SENIE, Kevin Douglas
Resigned: 15 February 1997
Appointed Date: 29 July 1993
78 years old
Director
WOLFE, Daniel Richard
Resigned: 01 May 2012
Appointed Date: 13 December 1995
77 years old
Director
WYNNE, John
Resigned: 22 January 2002
Appointed Date: 13 December 1995
80 years old

Persons With Significant Control

Scripps Networks International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL CHANNEL EUROPE LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
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
20 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11,410,625
...
... and 120 more events
10 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1993
Director resigned
10 Aug 1993
Director resigned;new director appointed
26 Jul 1993
Company name changed rowandove LIMITED\certificate issued on 26/07/93
05 Mar 1993
Incorporation

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