DTV LIMITED
LONDON GB DIGITAL TELEVISION LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03209058
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DTV LIMITED are www.dtv.co.uk, and www.dtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Dtv Limited is a Private Limited Company. The company registration number is 03209058. Dtv Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Dtv Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director RAY, Richard Bardrick has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 07 June 1996
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 07 June 1996
64 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 07 June 1996
64 years old

Persons With Significant Control

Granada Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DTV LIMITED Events

18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 86 more events
21 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 1996
Incorporation

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