TV-SHOP BROADCASTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02744054
Status Liquidation
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7413 - Market research, opinion polling, 7440 - Advertising
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 2 November 2016; Liquidators' statement of receipts and payments to 2 May 2016; Liquidators' statement of receipts and payments to 2 November 2015. The most likely internet sites of TV-SHOP BROADCASTING LIMITED are www.tvshopbroadcasting.co.uk, and www.tv-shop-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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.Tv Shop Broadcasting Limited is a Private Limited Company. The company registration number is 02744054. Tv Shop Broadcasting Limited has been working since 01 September 1992. The present status of the company is Liquidation. The registered address of Tv Shop Broadcasting Limited is C O Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . VAN DE BUNT, Ben is a Secretary of the company. EPP, Matthias Armin is a Director of the company. KNEE, Kevin Robert is a Director of the company. SMITH HASTIE, Anthony John is a Director of the company. Secretary ARVIDSSON, Pia Kristina has been resigned. Secretary BOMAN, Johan has been resigned. Secretary PETRE, Karl-Johan Henrik has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALBRECHT, Hans Holger has been resigned. Director ARVIDSSON, Pia Kristina has been resigned. Director BARRON, Andrew Mcgregor has been resigned. Director BRODESS, David has been resigned. Director BRUNELL, Mia Christina has been resigned. Director ELOVSSON, Ronny has been resigned. Director ENGSTEDT, Michael has been resigned. Director LINDGREN, Johan Anders has been resigned. Director MONAS, Robert Benjamin has been resigned. Director NILSSON, Karl Bo Anders has been resigned. Director PETRE, Karl-Johan Henrik has been resigned. Director SCHACKT, Eivind has been resigned. Director SJOWALL, Jan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Market research, opinion polling".


Current Directors

Secretary
VAN DE BUNT, Ben
Appointed Date: 21 June 2007
Director
EPP, Matthias Armin
Appointed Date: 01 February 2008
57 years old
Director
KNEE, Kevin Robert
Appointed Date: 21 June 2007
65 years old
Director
SMITH HASTIE, Anthony John
Appointed Date: 21 June 2007
59 years old

Resigned Directors

Secretary
ARVIDSSON, Pia Kristina
Resigned: 30 September 1998
Appointed Date: 30 April 1998
Secretary
BOMAN, Johan
Resigned: 31 December 1995
Appointed Date: 19 November 1992
Secretary
PETRE, Karl-Johan Henrik
Resigned: 30 April 1998
Appointed Date: 31 December 1995
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 October 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 November 1992
Appointed Date: 01 September 1992
Director
ALBRECHT, Hans Holger
Resigned: 21 June 2007
Appointed Date: 01 January 2001
62 years old
Director
ARVIDSSON, Pia Kristina
Resigned: 30 September 1998
Appointed Date: 30 April 1998
55 years old
Director
BARRON, Andrew Mcgregor
Resigned: 21 June 2007
Appointed Date: 13 October 2003
60 years old
Director
BRODESS, David
Resigned: 11 April 2001
Appointed Date: 01 October 1998
63 years old
Director
BRUNELL, Mia Christina
Resigned: 01 September 2003
Appointed Date: 01 November 2002
60 years old
Director
ELOVSSON, Ronny
Resigned: 10 December 1999
Appointed Date: 01 October 1998
66 years old
Director
ENGSTEDT, Michael
Resigned: 31 October 1999
Appointed Date: 01 October 1998
77 years old
Director
LINDGREN, Johan Anders
Resigned: 31 December 2001
Appointed Date: 01 January 2001
68 years old
Director
MONAS, Robert Benjamin
Resigned: 30 April 1998
Appointed Date: 11 July 1996
70 years old
Director
NILSSON, Karl Bo Anders
Resigned: 31 December 2003
Appointed Date: 01 January 2001
58 years old
Director
PETRE, Karl-Johan Henrik
Resigned: 30 April 1998
Appointed Date: 01 February 1997
58 years old
Director
SCHACKT, Eivind
Resigned: 21 June 2007
Appointed Date: 01 September 2003
61 years old
Director
SJOWALL, Jan
Resigned: 30 September 1998
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1992

TV-SHOP BROADCASTING LIMITED Events

21 Nov 2016
Liquidators' statement of receipts and payments to 2 November 2016
26 May 2016
Liquidators' statement of receipts and payments to 2 May 2016
11 Nov 2015
Liquidators' statement of receipts and payments to 2 November 2015
19 May 2015
Liquidators' statement of receipts and payments to 2 May 2015
12 Nov 2014
Liquidators' statement of receipts and payments to 2 November 2014
...
... and 104 more events
16 Dec 1992
Secretary resigned;new secretary appointed
16 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Company name changed hartcape LIMITED\certificate issued on 10/12/92
25 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1992
Incorporation

TV-SHOP BROADCASTING LIMITED Charges

8 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Satisfied on 11 April 2008
Persons entitled: Capital Hatton LTD
Description: The sum of £10,105.

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