PRTV LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 07980806
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 106 . The most likely internet sites of PRTV LIMITED are www.prtv.co.uk, and www.prtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prtv Limited is a Private Limited Company. The company registration number is 07980806. Prtv Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Prtv Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . GAMBLE, Edward Jonathan Bertram is a Director of the company. Secretary DIONISSIOU, Dionissios has been resigned. Director DIONISSIOU, Dionissios has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
GAMBLE, Edward Jonathan Bertram
Appointed Date: 07 March 2012
59 years old

Resigned Directors

Secretary
DIONISSIOU, Dionissios
Resigned: 26 February 2014
Appointed Date: 08 March 2012
Director
DIONISSIOU, Dionissios
Resigned: 26 February 2014
Appointed Date: 08 March 2012
61 years old

Persons With Significant Control

Mr Edward Jonathan Bertram Gamble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tota Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRTV LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 106
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
24 Nov 2015
Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 24 November 2015
...
... and 20 more events
18 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Appointment of Mr Dionissios Dionissiou as a secretary
09 Mar 2012
Appointment of Mr Dionissios Dionissiou as a director
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRTV LIMITED Charges

15 March 2012
Mortgage debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Tota Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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