GHOST TV BROADCASTING LIMITED
LONDON CLEVERLEARN EDUCATION LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08902609
Status Active
Incorporation Date 19 February 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 twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Appointment of Gerome Villaver as a director on 12 January 2017. The most likely internet sites of GHOST TV BROADCASTING LIMITED are www.ghosttvbroadcasting.co.uk, and www.ghost-tv-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ghost Tv Broadcasting Limited is a Private Limited Company. The company registration number is 08902609. Ghost Tv Broadcasting Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Ghost Tv Broadcasting Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . VILLAVER, Gerome is a Director of the company. Director GLEISSNER, Michael has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
VILLAVER, Gerome
Appointed Date: 12 January 2017
48 years old

Resigned Directors

Director
GLEISSNER, Michael
Resigned: 12 January 2017
Appointed Date: 19 February 2014
56 years old

Persons With Significant Control

Gerome Villaver
Notified on: 30 January 2017
48 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

GHOST TV BROADCASTING LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
22 Jan 2017
Appointment of Gerome Villaver as a director on 12 January 2017
20 Jan 2017
Termination of appointment of Michael Gleissner as a director on 12 January 2017
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
...
... and 2 more events
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
28 Jul 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor 207 Regent Street London W1B 3HH on 28 July 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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