CAPITAL TELEVISION LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02928488
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CAPITAL TELEVISION LIMITED are www.capitaltelevision.co.uk, and www.capital-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Television Limited is a Private Limited Company. The company registration number is 02928488. Capital Television Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Capital Television Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary YADOO, Gerald has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CARR, David John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director YADOO, Gerald has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
HARRIS, Peter Jonathan
Resigned: 02 July 1997
Appointed Date: 15 April 1997
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 02 July 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 16 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998
Secretary
YADOO, Gerald
Resigned: 15 April 1997
Appointed Date: 12 May 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
CARR, David John
Resigned: 15 April 1997
Appointed Date: 12 May 1994
77 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 15 April 1997
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 January 2006
61 years old
Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 15 April 1997
71 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 16 September 2015
Appointed Date: 28 November 2008
69 years old
Director
YADOO, Gerald
Resigned: 15 April 1997
Appointed Date: 12 May 1994
86 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL TELEVISION LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 85 more events
26 Jul 1994
Company name changed logomark LIMITED\certificate issued on 27/07/94
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1994
Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT
12 May 1994
Incorporation

CAPITAL TELEVISION LIMITED Charges

28 November 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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