MODERN TELEVISION LIMITED
PONTYCLUN 70 ACRES LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YX

Company number 05448023
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address CF72 8YX, SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, RCT, UNITED KINGDOM, CF72 8YX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MODERN TELEVISION LIMITED are www.moderntelevision.co.uk, and www.modern-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Fernhill Rail Station is 9.2 miles; to Ynyswen Rail Station is 9.4 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Television Limited is a Private Limited Company. The company registration number is 05448023. Modern Television Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Modern Television Limited is Cf72 8yx Sovereign House Sterling Drive Llantrisant Pontyclun Rct United Kingdom Cf72 8yx. . BYRNE, Clare Elizabeth is a Secretary of the company. BYRNE, Clare Elizabeth is a Director of the company. JONES, Griffith Rhys is a Director of the company. Secretary MANSFIELD, Simon James has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MANSFIELD, Simon James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BYRNE, Clare Elizabeth
Appointed Date: 15 February 2011
Director
BYRNE, Clare Elizabeth
Appointed Date: 15 February 2011
56 years old
Director
JONES, Griffith Rhys
Appointed Date: 01 July 2005
72 years old

Resigned Directors

Secretary
MANSFIELD, Simon James
Resigned: 25 February 2011
Appointed Date: 10 May 2005
Secretary
KTS SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
MANSFIELD, Simon James
Resigned: 25 February 2011
Appointed Date: 10 May 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

MODERN TELEVISION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Registration of charge 054480230005, created on 19 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Aug 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
New director appointed
02 Jun 2005
Secretary resigned
02 Jun 2005
Director resigned
10 May 2005
Incorporation

MODERN TELEVISION LIMITED Charges

19 August 2015
Charge code 0544 8023 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
18 July 2013
Charge code 0544 8023 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
12 June 2009
Charge and deed of assignment
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: The series of three episodes provisionally entitled "cities…
25 April 2008
Charge and deed of assignment
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: The series of three episodes provisionally entitled…
21 February 2008
Mortgage debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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