ONTV EUROPE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04077699
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Director's details changed for Colin Rolf Moorcraft on 1 January 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ONTV EUROPE LIMITED are www.ontveurope.co.uk, and www.ontv-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ontv Europe Limited is a Private Limited Company. The company registration number is 04077699. Ontv Europe Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Ontv Europe Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. LOPES DIAS, Maria Isabel Valente is a Director of the company. MOORCRAFT, Colin Rolf is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 25 September 2000
Director
LOPES DIAS, Maria Isabel Valente
Appointed Date: 25 September 2000
73 years old
Director
MOORCRAFT, Colin Rolf
Appointed Date: 25 September 2000
78 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
GLASSMILL LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Maria Isabel Valente Lopes Dias
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Rolf Moorcraft
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONTV EUROPE LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 May 2016
Director's details changed for Colin Rolf Moorcraft on 1 January 2016
28 Feb 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
25 Sep 2000
Incorporation

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