GLOBAL TELEVISION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY
Company number 02950774
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Micro company accounts made up to 31 March 2016. The most likely internet sites of GLOBAL TELEVISION LIMITED are www.globaltelevision.co.uk, and www.global-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Television Limited is a Private Limited Company. The company registration number is 02950774. Global Television Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Global Television Limited is 9 Derry Street London W8 5hy. The company`s financial liabilities are £0.63k. It is £0k against last year. And the total assets are £0.63k, which is £0k against last year. JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. ROWE, William Patrick is a Director of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Secretary WAREHAM, Peter has been resigned. Director BALA-RATNAM, Ratnam has been resigned. Director BREEZE, Michelle has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director GATFIELD, Nicholas David has been resigned. Director KOOKER, Dennis Carl has been resigned. Director MORAN, Nicholas has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Director PEARCE, David has been resigned. Director PRESTON, John has been resigned. Director ROBINSON, Simon James has been resigned. Director ROSENFIELD, Mark David has been resigned. Director STANTON, Mark has been resigned. Director STRINGER, Robert has been resigned. Nominee Director WALKER, Paul has been resigned. Director WAREHAM, Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


global television Key Finiance

LIABILITIES £0.63k
CASH n/a
TOTAL ASSETS £0.63k
All Financial Figures

Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
ROWE, William Patrick
Appointed Date: 07 March 2014
64 years old
Director
SMITH, Michael Anthony
Appointed Date: 24 January 2007
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Nominee Secretary
O'MAHONEY, Susan
Resigned: 05 October 1994
Appointed Date: 20 July 1994
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 05 October 1994
Director
BALA-RATNAM, Ratnam
Resigned: 05 July 1999
Appointed Date: 05 October 1994
84 years old
Director
BREEZE, Michelle
Resigned: 31 October 2004
Appointed Date: 01 January 2004
57 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
KOOKER, Dennis Carl
Resigned: 02 January 2004
Appointed Date: 02 May 2000
58 years old
Director
MORAN, Nicholas
Resigned: 07 July 2000
Appointed Date: 05 October 1994
70 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 05 October 1994
Appointed Date: 20 July 1994
68 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 November 2004
58 years old
Director
PRESTON, John
Resigned: 30 January 1998
Appointed Date: 05 October 1994
75 years old
Director
ROBINSON, Simon James
Resigned: 03 May 2000
Appointed Date: 01 November 1997
61 years old
Director
ROSENFIELD, Mark David
Resigned: 07 July 2000
Appointed Date: 05 October 1994
81 years old
Director
STANTON, Mark
Resigned: 01 November 1997
Appointed Date: 05 January 1995
62 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 June 2005
63 years old
Nominee Director
WALKER, Paul
Resigned: 05 October 1994
Appointed Date: 20 July 1994
75 years old
Director
WAREHAM, Peter
Resigned: 01 April 1999
Appointed Date: 05 October 1994
79 years old

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TELEVISION LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 103 more events
19 Oct 1994
Secretary resigned;director resigned;new director appointed
11 Oct 1994
Company name changed simpart no. 114 LIMITED\certificate issued on 12/10/94
11 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1994
Registered office changed on 10/10/94 from: 45-51 whitfield street london W1P 5RJ
20 Jul 1994
Incorporation

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