UNITED TELEVISION INVESTMENTS
LONDON

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Company number 03256795
Status Active
Incorporation Date 30 September 1996
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UNITED TELEVISION INVESTMENTS are www.unitedtelevision.co.uk, and www.united-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. United Television Investments is a Private Unlimited Company. The company registration number is 03256795. United Television Investments has been working since 30 September 1996. The present status of the company is Active. The registered address of United Television Investments is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director BRIDGES, Corinna has been resigned. Director YOUDS, Nigel Joseph has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 20 November 1996

Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old

Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 20 November 1996

Director
UNM INVESTMENTS LIMITED
Appointed Date: 20 November 1996

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996

Secretary
LUCIENE JAMES LIMITED
Resigned: 18 November 1996
Appointed Date: 30 September 1996

Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old

Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 23 June 2010
53 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 18 November 1996

Director
LUCIENE JAMES LIMITED
Resigned: 18 November 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Crosswall Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED TELEVISION INVESTMENTS Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 76 more events
22 Nov 1996
Registered office changed on 22/11/96 from: 83 leonard street london EC2A 4QS
22 Nov 1996
Secretary resigned
22 Nov 1996
Director resigned
18 Nov 1996
Company name changed planetform LIMITED\certificate issued on 18/11/96
30 Sep 1996
Incorporation