MORNING TV LIMITED
LONDON 2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04201477
Status Active
Incorporation Date 18 April 2001
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-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MORNING TV LIMITED are www.morningtv.co.uk, and www.morning-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Morning Tv Limited is a Private Limited Company. The company registration number is 04201477. Morning Tv Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Morning Tv 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 IRVING, Eleanor Kate has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director PARROTT, Graham Joseph has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director LDC CORPORATE DIRECTOR NO 1 LIMITED has been resigned. Director LDC CORPORATE DIRECTOR NO 2 LIMITED has been resigned. Director LDC CORPORATE DIRECTOR NO 3 LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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: 18 August 2004
62 years old

Resigned Directors

Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 14 December 2005
Secretary
PARROTT, Graham Joseph
Resigned: 20 February 2003
Appointed Date: 17 July 2001
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 20 February 2003
Nominee Secretary
SISEC LIMITED
Resigned: 17 July 2001
Appointed Date: 18 April 2001
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 09 September 2008
59 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 17 July 2001
76 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 18 August 2004
74 years old
Director
LDC CORPORATE DIRECTOR NO 1 LIMITED
Resigned: 17 August 2004
Appointed Date: 17 July 2001
Director
LDC CORPORATE DIRECTOR NO 2 LIMITED
Resigned: 17 August 2004
Appointed Date: 17 July 2001
Director
LDC CORPORATE DIRECTOR NO 3 LIMITED
Resigned: 17 August 2004
Appointed Date: 17 July 2001
Nominee Director
LOVITING LIMITED
Resigned: 17 July 2001
Appointed Date: 18 April 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 18 April 2001

Persons With Significant Control

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

MORNING TV LIMITED Events

18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 88 more events
13 Aug 2001
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.
13 Aug 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
13 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001
Company name changed 2146TH single member shelf inves tment company LIMITED\certificate issued on 17/07/01
18 Apr 2001
Incorporation

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