DTV SERVICES LIMITED
LONDON DWSCO 2284 LIMITED

Hellopages » Greater London » Westminster » W1T 3JF

Company number 04435179
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 2ND FLOOR, 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3JF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Jacqueline Karen Bozeat as a director on 31 January 2017; Termination of appointment of Michael Thomas Finchen as a director on 31 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of DTV SERVICES LIMITED are www.dtvservices.co.uk, and www.dtv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dtv Services Limited is a Private Limited Company. The company registration number is 04435179. Dtv Services Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Dtv Services Limited is 2nd Floor 27 Mortimer Street London England W1t 3jf. . RANYARD, Peter John is a Secretary of the company. ANSELL, Tom William is a Director of the company. BAIRAMIAN, Justin James Connelly is a Director of the company. BOZEAT, Jacqueline Karen is a Director of the company. GARNHAM, Sophie Edwina is a Director of the company. GOIA, Garazi is a Director of the company. PATTEN, Laurie Edward is a Director of the company. RADCLIFFE, Rufus is a Director of the company. UNDERWOOD, Keith Robert is a Director of the company. WALKER, Robert James is a Director of the company. WINTERBOTTOM, Mark James is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Director ABERY, Peter Graham has been resigned. Director ARMSTRONG, Russell has been resigned. Director BAINBRIDGE, David Mark has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BOZEAT, Jacqueline Karen has been resigned. Director BUNTING, Mark has been resigned. Director COCHRANE, Polly Clare has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DAVIE, Timothy Douglas has been resigned. Director DAVIES, Peter has been resigned. Director DUNCAN, Andrew John has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FINCHEN, Michael Thomas has been resigned. Director FINCHEN, Michael Thomas has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GREGORY, Nick David has been resigned. Director GUNNING, Simon Patrick has been resigned. Director HALTON, Richard has been resigned. Director HARRIS, Stephen Vincent has been resigned. Director HOLEBROOK, Stephen has been resigned. Director HOWLING, Isle Robin Charis has been resigned. Director JOHNSTON, Susan has been resigned. Director KNIGHT, Richard James has been resigned. Director LLOYD, Simon David has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCWILLIAM, Graham John has been resigned. Director MORETTA, Anthony Ian has been resigned. Director NUTTALL, Stephen has been resigned. Director OWEN, Sarah has been resigned. Director PEMSEL, David Skipwith has been resigned. Director PORTER, Julia Marguerite has been resigned. Director PRITCHARD, Gill has been resigned. Director PRYDE, Alexandra Kirstie Ann has been resigned. Director RADCLIFE, Rufus has been resigned. Director ROBERTS, Berwyn has been resigned. Director ROSE, Sarah has been resigned. Director SALMON, Clare Leslie has been resigned. Director SLOEY, Andrew has been resigned. Director SMITH, John Barry has been resigned. Director THOMPSON, Jonathan Nicholas has been resigned. Director THOMSON, Caroline Agnes Morgan has been resigned. Director THOMSON, Caroline Agnes Morgan has been resigned. Director WATERWORTH, Richard Martin Baillie has been resigned. Director WATKINS, Mark David has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 05 September 2002
Director
ANSELL, Tom William
Appointed Date: 01 April 2015
48 years old
Director
BAIRAMIAN, Justin James Connelly
Appointed Date: 12 November 2010
61 years old
Director
BOZEAT, Jacqueline Karen
Appointed Date: 31 January 2017
53 years old
Director
GARNHAM, Sophie Edwina
Appointed Date: 14 September 2016
55 years old
Director
GOIA, Garazi
Appointed Date: 09 May 2016
47 years old
Director
PATTEN, Laurie Edward
Appointed Date: 27 May 2015
54 years old
Director
RADCLIFFE, Rufus
Appointed Date: 08 December 2011
53 years old
Director
UNDERWOOD, Keith Robert
Appointed Date: 23 February 2011
49 years old
Director
WALKER, Robert James
Appointed Date: 08 December 2011
54 years old
Director
WINTERBOTTOM, Mark James
Appointed Date: 29 September 2009
58 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 09 May 2002
Director
ABERY, Peter Graham
Resigned: 07 November 2005
Appointed Date: 16 August 2002
78 years old
Director
ARMSTRONG, Russell
Resigned: 20 January 2009
Appointed Date: 03 April 2007
64 years old
Director
BAINBRIDGE, David Mark
Resigned: 12 January 2009
Appointed Date: 10 May 2007
55 years old
Director
BETTS, Thomas Matthew
Resigned: 13 January 2012
Appointed Date: 11 October 2005
61 years old
Director
BOZEAT, Jacqueline Karen
Resigned: 27 May 2015
Appointed Date: 24 January 2013
53 years old
Director
BUNTING, Mark
Resigned: 09 May 2016
Appointed Date: 01 April 2015
52 years old
Director
COCHRANE, Polly Clare
Resigned: 16 December 2008
Appointed Date: 11 October 2005
61 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 01 April 2015
Appointed Date: 09 May 2012
63 years old
Director
DAVIE, Timothy Douglas
Resigned: 10 May 2007
Appointed Date: 27 July 2005
58 years old
Director
DAVIES, Peter
Resigned: 16 January 2003
Appointed Date: 16 August 2002
63 years old
Director
DUNCAN, Andrew John
Resigned: 15 July 2004
Appointed Date: 16 January 2003
63 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 09 May 2002
Director
FAIRBAIRN, Carolyn Julie
Resigned: 10 December 2004
Appointed Date: 16 January 2003
64 years old
Director
FINCHEN, Michael Thomas
Resigned: 31 January 2017
Appointed Date: 01 April 2015
66 years old
Director
FINCHEN, Michael Thomas
Resigned: 24 January 2013
Appointed Date: 20 January 2009
66 years old
Director
FREUDENSTEIN, Richard
Resigned: 27 February 2006
Appointed Date: 16 August 2002
60 years old
Director
GREGORY, Nick David
Resigned: 14 September 2016
Appointed Date: 16 August 2002
74 years old
Director
GUNNING, Simon Patrick
Resigned: 23 November 2009
Appointed Date: 12 January 2009
58 years old
Director
HALTON, Richard
Resigned: 29 January 2009
Appointed Date: 01 December 2006
51 years old
Director
HARRIS, Stephen Vincent
Resigned: 03 April 2007
Appointed Date: 07 November 2005
60 years old
Director
HOLEBROOK, Stephen
Resigned: 30 April 2012
Appointed Date: 06 October 2008
60 years old
Director
HOWLING, Isle Robin Charis
Resigned: 27 July 2005
Appointed Date: 15 July 2004
60 years old
Director
JOHNSTON, Susan
Resigned: 20 March 2014
Appointed Date: 13 January 2012
54 years old
Director
KNIGHT, Richard James
Resigned: 15 December 2008
Appointed Date: 09 May 2008
55 years old
Director
LLOYD, Simon David
Resigned: 12 November 2010
Appointed Date: 23 November 2009
54 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 28 November 2005
64 years old
Director
MCWILLIAM, Graham John
Resigned: 29 July 2008
Appointed Date: 27 February 2006
53 years old
Director
MORETTA, Anthony Ian
Resigned: 14 April 2008
Appointed Date: 03 April 2007
57 years old
Director
NUTTALL, Stephen
Resigned: 29 September 2009
Appointed Date: 29 July 2008
58 years old
Director
OWEN, Sarah
Resigned: 08 December 2011
Appointed Date: 04 July 2011
48 years old
Director
PEMSEL, David Skipwith
Resigned: 18 August 2010
Appointed Date: 09 January 2007
57 years old
Director
PORTER, Julia Marguerite
Resigned: 08 December 2011
Appointed Date: 12 November 2010
66 years old
Director
PRITCHARD, Gill
Resigned: 23 February 2011
Appointed Date: 16 December 2008
48 years old
Director
PRYDE, Alexandra Kirstie Ann
Resigned: 17 March 2014
Appointed Date: 05 April 2011
52 years old
Director
RADCLIFE, Rufus
Resigned: 04 July 2011
Appointed Date: 23 February 2011
53 years old
Director
ROBERTS, Berwyn
Resigned: 28 November 2005
Appointed Date: 17 February 2004
76 years old
Director
ROSE, Sarah
Resigned: 23 February 2011
Appointed Date: 15 December 2008
52 years old
Director
SALMON, Clare Leslie
Resigned: 29 December 2006
Appointed Date: 11 October 2005
62 years old
Director
SLOEY, Andrew
Resigned: 17 February 2004
Appointed Date: 16 August 2002
67 years old
Director
SMITH, John Barry
Resigned: 16 January 2003
Appointed Date: 16 August 2002
68 years old
Director
THOMPSON, Jonathan Nicholas
Resigned: 09 May 2008
Appointed Date: 11 October 2005
53 years old
Director
THOMSON, Caroline Agnes Morgan
Resigned: 05 April 2011
Appointed Date: 29 January 2009
71 years old
Director
THOMSON, Caroline Agnes Morgan
Resigned: 01 December 2006
Appointed Date: 19 January 2005
71 years old
Director
WATERWORTH, Richard Martin Baillie
Resigned: 12 November 2010
Appointed Date: 18 August 2010
49 years old
Director
WATKINS, Mark David
Resigned: 06 October 2008
Appointed Date: 14 April 2008
65 years old

DTV SERVICES LIMITED Events

09 Mar 2017
Appointment of Jacqueline Karen Bozeat as a director on 31 January 2017
08 Mar 2017
Termination of appointment of Michael Thomas Finchen as a director on 31 January 2017
09 Feb 2017
Full accounts made up to 31 May 2016
21 Sep 2016
Appointment of Miss Garazi Goia as a director on 9 May 2016
20 Sep 2016
Termination of appointment of Mark Bunting as a director on 9 May 2016
...
... and 157 more events
01 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002
£ nc 100/30000 16/08/02
13 Aug 2002
Company name changed dwsco 2284 LIMITED\certificate issued on 13/08/02
09 May 2002
Incorporation

DTV SERVICES LIMITED Charges

27 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Satisfied on 5 August 2015
Persons entitled: National Loose Leaf Company Limited
Description: £44,456.13 being an amount equivalent to six months rent…
27 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Satisfied on 5 August 2015
Persons entitled: National Loose Leaf Company Limited
Description: £45,806.20 plus vat and all interest accrued see image for…

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