YOUR WORLD TV (UK) LIMITED
ST. ALBANS YOUR WORLD TV LTD

Hellopages » Hertfordshire » St Albans » AL1 1DT
Company number 04568400
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address OFFICE 266, 17 HOLYWELL HILL, ST. ALBANS, HERTS, GREAT BRITAIN, AL1 1DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Ian Wilson Office 6 Slington House Suite 2612 Rankine Road Basingstoke RG24 8PH to Office 266 17 Holywell Hill St. Albans Herts AL1 1DT on 6 July 2016. The most likely internet sites of YOUR WORLD TV (UK) LIMITED are www.yourworldtvuk.co.uk, and www.your-world-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Your World Tv Uk Limited is a Private Limited Company. The company registration number is 04568400. Your World Tv Uk Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Your World Tv Uk Limited is Office 266 17 Holywell Hill St Albans Herts Great Britain Al1 1dt. . WILSON, Ian Marcus is a Secretary of the company. WILSON, Ian Marcus is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director AHMED, Shakeel has been resigned. Director WYNNE, Paul has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Ian Marcus
Appointed Date: 21 October 2002
Director
WILSON, Ian Marcus
Appointed Date: 21 October 2002
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
AHMED, Shakeel
Resigned: 01 July 2007
Appointed Date: 02 February 2004
69 years old
Director
WYNNE, Paul
Resigned: 16 October 2006
Appointed Date: 21 October 2002
66 years old
Director
RM NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Ian Marcus Wilson
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUR WORLD TV (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Registered office address changed from C/O Ian Wilson Office 6 Slington House Suite 2612 Rankine Road Basingstoke RG24 8PH to Office 266 17 Holywell Hill St. Albans Herts AL1 1DT on 6 July 2016
20 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
23 Dec 2002
Registered office changed on 23/12/02 from: kapra delta LIMITED 318 stradbroke grove clayhall essex IG5 0DE
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
30 Nov 2002
Registered office changed on 30/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
21 Oct 2002
Incorporation

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