RAPIDO TELEVISION LIMITED
LONDON 2 MARKS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5RJ

Company number 04954380
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address MARK CALL, ZEELAND CADOGAN PIER, CHELSEA EMBANKMENT, LONDON, SW3 5RJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of RAPIDO TELEVISION LIMITED are www.rapidotelevision.co.uk, and www.rapido-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Rapido Television Limited is a Private Limited Company. The company registration number is 04954380. Rapido Television Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Rapido Television Limited is Mark Call Zeeland Cadogan Pier Chelsea Embankment London Sw3 5rj. . PIESSE, Francis William Roper is a Secretary of the company. CALL, Mark is a Director of the company. HILEY, Mark David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PIESSE, Francis William Roper
Appointed Date: 05 November 2003
Director
CALL, Mark
Appointed Date: 05 November 2003
70 years old
Director
HILEY, Mark David
Appointed Date: 05 November 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Mark Call
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAPIDO TELEVISION LIMITED Events

07 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015
Director's details changed for Mr Mark David Hiley on 8 November 2015
14 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 34 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
04 Mar 2004
Registered office changed on 04/03/04 from: marquess court 69 southampton row london WC1B 4ET
04 Mar 2004
Secretary resigned
05 Nov 2003
Incorporation

Similar Companies

RAPIDO SERVICES LIMITED RAPIDO SOFTWARE LIMITED RAPIDO TRAINING LIMITED RAPIDO VENTURES LIMITED RAPIDOCOLOR LIMITED RAPIDOLOGY LIMITED RAPIDOO LIMITED