ATV NETWORK LIMITED
NEWCASTLE UPON TYNE

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Company number 05691952
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address IAN WESTHEAD, NUMBER 4, 50 RYAL WALK, RYAL WALK, NEWCASTLE UPON TYNE, ENGLAND, NE3 3YF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from C/O D Lambert 3 Beechwood Close Peterborough PE1 4PN to C/O Ian Westhead Number 4, 50 Ryal Walk Ryal Walk Newcastle upon Tyne NE3 3YF on 1 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of ATV NETWORK LIMITED are www.atvnetwork.co.uk, and www.atv-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Atv Network Limited is a Private Limited Company. The company registration number is 05691952. Atv Network Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Atv Network Limited is Ian Westhead Number 4 50 Ryal Walk Ryal Walk Newcastle Upon Tyne England Ne3 3yf. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. COOKE, Michael is a Director of the company. MASON, Justin is a Director of the company. ASSOCIATED TELEVISION NETWORK is a Director of the company. Secretary GARRETT, Elizabeth has been resigned. Secretary WESTHEAD, Ian has been resigned. Director BRABINER, Maria has been resigned. Director BRABINER, Maria has been resigned. Director GARRETT, Elizabeth has been resigned. Director GARRETT, Michael has been resigned. Director GARRETT, Michael has been resigned. Director LAMBERT, Douglas Edward Bartholomew has been resigned. Director LAMBERT, Douglas Edward Bartholomew has been resigned. Director MASON, Justin has been resigned. Director WESTHEAD, Ian has been resigned. Director WESTHEAD, Ian has been resigned. Director WESTHEAD, Ian has been resigned. The company operates in "Other publishing activities".


atv network Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
COOKE, Michael
Appointed Date: 30 January 2006
55 years old
Director
MASON, Justin
Appointed Date: 01 February 2011
41 years old
Director
ASSOCIATED TELEVISION NETWORK
Appointed Date: 25 January 2016

Resigned Directors

Secretary
GARRETT, Elizabeth
Resigned: 16 July 2007
Appointed Date: 30 January 2006
Secretary
WESTHEAD, Ian
Resigned: 25 January 2016
Appointed Date: 16 July 2007
Director
BRABINER, Maria
Resigned: 25 May 2010
Appointed Date: 22 May 2010
60 years old
Director
BRABINER, Maria
Resigned: 26 January 2012
Appointed Date: 22 May 2010
60 years old
Director
GARRETT, Elizabeth
Resigned: 30 October 2012
Appointed Date: 16 July 2007
92 years old
Director
GARRETT, Michael
Resigned: 25 January 2016
Appointed Date: 31 January 2012
47 years old
Director
GARRETT, Michael
Resigned: 31 March 2007
Appointed Date: 30 January 2006
47 years old
Director
LAMBERT, Douglas Edward Bartholomew
Resigned: 25 January 2016
Appointed Date: 30 March 2012
39 years old
Director
LAMBERT, Douglas Edward Bartholomew
Resigned: 31 January 2012
Appointed Date: 13 October 2006
39 years old
Director
MASON, Justin
Resigned: 13 May 2007
Appointed Date: 30 January 2006
41 years old
Director
WESTHEAD, Ian
Resigned: 25 January 2016
Appointed Date: 29 October 2014
49 years old
Director
WESTHEAD, Ian
Resigned: 25 January 2016
Appointed Date: 02 November 2011
49 years old
Director
WESTHEAD, Ian
Resigned: 31 March 2007
Appointed Date: 30 January 2006
49 years old

Persons With Significant Control

Mr Michael Garrett
Notified on: 16 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Douglas Edward Bartholomew Lambert
Notified on: 16 April 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm
Associated Television Network Limited
Notified on: 16 April 2016
Nature of control: Has significant influence or control

ATV NETWORK LIMITED Events

04 Dec 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Registered office address changed from C/O D Lambert 3 Beechwood Close Peterborough PE1 4PN to C/O Ian Westhead Number 4, 50 Ryal Walk Ryal Walk Newcastle upon Tyne NE3 3YF on 1 November 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Appointment of Associated Television Network as a director on 25 January 2016
26 Jan 2016
Termination of appointment of Ian Westhead as a director on 25 January 2016
...
... and 51 more events
03 May 2007
Director resigned
13 Oct 2006
New director appointed
06 Feb 2006
Director's particulars changed
06 Feb 2006
Registered office changed on 06/02/06 from: 4 okehampton court, cromer avenue, low fell gateshead tyne and wear NE9 6UQ
30 Jan 2006
Incorporation

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