VOD MEMBER (ITV B) LIMITED
LONDON 3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 06469482
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mrs Helen Jane Tautz as a director on 1 March 2016. The most likely internet sites of VOD MEMBER (ITV B) LIMITED are www.vodmemberitvb.co.uk, and www.vod-member-itv-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Vod Member Itv B Limited is a Private Limited Company. The company registration number is 06469482. Vod Member Itv B Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Vod Member Itv B 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 TAUTZ, Helen Jane has been resigned. Secretary SISEC LIMITED has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director GRAESSER, Max Ainley has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director ROGERS, Jonathan has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
TAUTZ, Helen Jane
Resigned: 31 October 2008
Appointed Date: 22 January 2008
Secretary
SISEC LIMITED
Resigned: 22 January 2008
Appointed Date: 10 January 2008
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 13 July 2010
69 years old
Director
GRAESSER, Max Ainley
Resigned: 01 July 2009
Appointed Date: 22 January 2008
68 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 31 December 2008
Appointed Date: 31 October 2008
64 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 22 October 2009
59 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 30 July 2010
Appointed Date: 22 January 2008
54 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 13 July 2010
54 years old
Director
LOVITING LIMITED
Resigned: 22 January 2008
Appointed Date: 10 January 2008
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 22 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

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

VOD MEMBER (ITV B) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Mar 2016
Appointment of Mrs Helen Jane Tautz as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 37 more events
03 Feb 2008
Registered office changed on 03/02/08 from: 21 holborn viaduct london EC1A 2DY
03 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008
Memorandum and Articles of Association
24 Jan 2008
Company name changed 3566TH single member shelf tradi ng company LIMITED\certificate issued on 24/01/08
10 Jan 2008
Incorporation

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