ADVANCED TELEVISION LIMITED
LONDON MILLENNIUM BUSINESS MAGAZINES LIMITED INSIDE-DIGITAL.COM LIMITED

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Company number 04022302
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address WESTMINSTER BUSINESS SQUARE WESTMINSTER BUSINESS SQUARE, OFFICE N202, 1-45 DURHAM STREET, LONDON, SE11 5JH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Nicholas Snow on 24 November 2016. The most likely internet sites of ADVANCED TELEVISION LIMITED are www.advancedtelevision.co.uk, and www.advanced-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Television Limited is a Private Limited Company. The company registration number is 04022302. Advanced Television Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Advanced Television Limited is Westminster Business Square Westminster Business Square Office N202 1 45 Durham Street London Se11 5jh. . CADCO LIMITED is a Secretary of the company. SNOW, Nicholas is a Director of the company. Secretary HAGGAS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGGAS, John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CADCO LIMITED
Appointed Date: 27 October 2005

Director
SNOW, Nicholas
Appointed Date: 27 June 2000
64 years old

Resigned Directors

Secretary
HAGGAS, John
Resigned: 20 October 2005
Appointed Date: 27 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Director
HAGGAS, John
Resigned: 20 October 2005
Appointed Date: 27 June 2000
69 years old

Persons With Significant Control

Mr Nicholas Snow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED TELEVISION LIMITED Events

22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Director's details changed for Mr Nicholas Snow on 24 November 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,187.1

...
... and 50 more events
17 Aug 2001
Return made up to 27/06/01; full list of members
11 Jan 2001
Particulars of mortgage/charge
27 Nov 2000
Company name changed inside-digital.com LIMITED\certificate issued on 28/11/00
28 Jun 2000
Secretary resigned
27 Jun 2000
Incorporation

ADVANCED TELEVISION LIMITED Charges

4 January 2001
Debenture deed
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…