ETV CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TA

Company number 05673902
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address ESO CAPITAL UK LTD, PALLADIUM HOUSE 2ND FLOOR, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of ETV CAPITAL LIMITED are www.etvcapital.co.uk, and www.etv-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Etv Capital Limited is a Private Limited Company. The company registration number is 05673902. Etv Capital Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Etv Capital Limited is Eso Capital Uk Ltd Palladium House 2nd Floor 1 4 Argyll Street London England W1f 7ta. . BUTLER, Richard Thomas is a Director of the company. Secretary NORGREN, Nathaniel Heald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAER, Quentin James Frank has been resigned. Director BATEMAN, David James has been resigned. Director DEVLIN, Rory Francis has been resigned. Director HOLWELL, William Peter has been resigned. Director HONEY, Scot Richard Ronaldson has been resigned. Director MOULSON, Richard Anthony has been resigned. Director PITCHER, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Richard Thomas
Appointed Date: 13 February 2015
48 years old

Resigned Directors

Secretary
NORGREN, Nathaniel Heald
Resigned: 05 March 2015
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
BAER, Quentin James Frank
Resigned: 22 July 2015
Appointed Date: 09 August 2010
77 years old
Director
BATEMAN, David James
Resigned: 15 December 2010
Appointed Date: 12 January 2006
53 years old
Director
DEVLIN, Rory Francis
Resigned: 02 August 2010
Appointed Date: 03 March 2010
55 years old
Director
HOLWELL, William Peter
Resigned: 16 June 2008
Appointed Date: 12 January 2006
58 years old
Director
HONEY, Scot Richard Ronaldson
Resigned: 09 March 2010
Appointed Date: 12 January 2006
53 years old
Director
MOULSON, Richard Anthony
Resigned: 02 September 2011
Appointed Date: 03 March 2010
64 years old
Director
PITCHER, Neil
Resigned: 30 June 2012
Appointed Date: 03 March 2010
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Alexander Schmid
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ETV CAPITAL LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Termination of appointment of Quentin James Frank Baer as a director on 22 July 2015
...
... and 42 more events
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
12 Jan 2006
Incorporation

ETV CAPITAL LIMITED Charges

21 June 2010
Deed of rental deposit
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Pontsarn Invesments Limited
Description: £23,993.50 see image for full details.

Similar Companies

ETUTORME LTD ETUX GLOBAL SERVICES LIMITED ETV INTERACTIVE LIMITED ETV PRODUCTIONS LIMITED ETV RESPONSE LIMITED ETV TRANSPORT LIMITED ETVENTIS LIMITED