YORK TV LTD
BALDOCK TV YORK LIMITED HAMSARD 2339 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 04246204
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address THE CHEQUERS, 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YORK TV LTD are www.yorktv.co.uk, and www.york-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. York Tv Ltd is a Private Limited Company. The company registration number is 04246204. York Tv Ltd has been working since 04 July 2001. The present status of the company is Active. The registered address of York Tv Ltd is The Chequers 28 Whitehorse Street Baldock Hertfordshire Sg7 6qq. . TAGG, Ben is a Secretary of the company. SUMMER, David Leonard is a Director of the company. TAGG, Ben is a Director of the company. Secretary BUSH, Geoffrey Harris George has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BUSH, Geoffrey Harris George has been resigned. Director LOWEN, David Travers has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAGG, Ben
Appointed Date: 31 July 2003
Director
SUMMER, David Leonard
Appointed Date: 25 July 2002
94 years old
Director
TAGG, Ben
Appointed Date: 31 July 2003
67 years old

Resigned Directors

Secretary
BUSH, Geoffrey Harris George
Resigned: 31 July 2003
Appointed Date: 30 August 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 04 July 2001
Director
BUSH, Geoffrey Harris George
Resigned: 31 July 2003
Appointed Date: 30 August 2001
75 years old
Director
LOWEN, David Travers
Resigned: 22 July 2002
Appointed Date: 30 August 2001
79 years old
Director
HSE DIRECTORS LIMITED
Resigned: 30 August 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Benjamin Tagg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORK TV LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
18 Sep 2001
New secretary appointed;new director appointed
18 Sep 2001
Registered office changed on 18/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Sep 2001
Accounting reference date shortened from 31/07/02 to 31/12/01
17 Aug 2001
Company name changed hamsard 2339 LIMITED\certificate issued on 17/08/01
04 Jul 2001
Incorporation

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