GLOBAL PROPERTY TV LIMITED
LONDON INTERNATIONAL TELEVISION & MEDIA LIMITED

Hellopages » Greater London » Westminster » SW1H 9EU
Company number 08457763
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 65 PETTY FRANCE, LONDON, SW1H 9EU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 11,251 . The most likely internet sites of GLOBAL PROPERTY TV LIMITED are www.globalpropertytv.co.uk, and www.global-property-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Property Tv Limited is a Private Limited Company. The company registration number is 08457763. Global Property Tv Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Global Property Tv Limited is 65 Petty France London Sw1h 9eu. . PALMER, Robin Mark is a Secretary of the company. DAWKINS, Stephen James is a Director of the company. JUDD, Alan Frederick is a Director of the company. O'CONNELL, James Patrick is a Director of the company. PALMER, Robin Mark is a Director of the company. THOMAS, Simon is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director ENTERTAINMENT & MEDIA GROUP LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 22 March 2013
Director
DAWKINS, Stephen James
Appointed Date: 01 December 2013
50 years old
Director
JUDD, Alan Frederick
Appointed Date: 22 March 2013
81 years old
Director
O'CONNELL, James Patrick
Appointed Date: 22 July 2015
64 years old
Director
PALMER, Robin Mark
Appointed Date: 22 March 2013
70 years old
Director
THOMAS, Simon
Appointed Date: 09 October 2015
74 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2013
Director
DAVIS, Andrew Simon
Resigned: 22 March 2013
Appointed Date: 22 March 2013
62 years old
Director
ENTERTAINMENT & MEDIA GROUP LIMITED
Resigned: 22 July 2015
Appointed Date: 31 August 2014

Persons With Significant Control

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

GLOBAL PROPERTY TV LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 11,251
19 Nov 2015
Appointment of Simon Thomas as a director on 9 October 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
05 Apr 2013
Appointment of Mr Robin Palmer as a secretary
04 Apr 2013
Termination of appointment of Andrew Davis as a director
04 Apr 2013
Appointment of Mr Robin Mark Palmer as a director
04 Apr 2013
Appointment of Mr Alan Frederick Judd as a director
22 Mar 2013
Incorporation

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