FASHION TELEVISION INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09254205
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016. The most likely internet sites of FASHION TELEVISION INTERNATIONAL LIMITED are www.fashiontelevisioninternational.co.uk, and www.fashion-television-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fashion Television International Limited is a Private Limited Company. The company registration number is 09254205. Fashion Television International Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Fashion Television International Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . GLEISSNER, Michael is a Director of the company. Secretary BELLEROSE, Brian has been resigned. Secretary JAYME, Gwen Miaga has been resigned. Director BELLEROSE, Brian has been resigned. Director SIEBENALER, Ralph has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
GLEISSNER, Michael
Appointed Date: 30 November 2015
56 years old

Resigned Directors

Secretary
BELLEROSE, Brian
Resigned: 07 December 2015
Appointed Date: 01 October 2015

Secretary
JAYME, Gwen Miaga
Resigned: 01 October 2015
Appointed Date: 15 October 2014

Director
BELLEROSE, Brian
Resigned: 30 November 2015
Appointed Date: 01 October 2015
59 years old

Director
SIEBENALER, Ralph
Resigned: 01 October 2015
Appointed Date: 08 October 2014
48 years old

Persons With Significant Control

Michael Gleissner
Notified on: 30 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

FASHION TELEVISION INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016
02 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 7 more events
02 Nov 2015
Termination of appointment of Gwen Miaga Jayme as a secretary on 1 October 2015
23 Jul 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 July 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

05 Dec 2014
Appointment of Mrs Gwen Miaga Jayme as a secretary on 15 October 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted