GTV MEDIA LIMITED
LONDON MILLBAND LIMITED

Hellopages » Greater London » Westminster » W1W 6XF
Company number 05990558
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GTV MEDIA LIMITED are www.gtvmedia.co.uk, and www.gtv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gtv Media Limited is a Private Limited Company. The company registration number is 05990558. Gtv Media Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Gtv Media Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. HAMPSON, Neil Edward John is a Director of the company. MILLER, Ian John is a Director of the company. STEER, Richard Peter is a Director of the company. Secretary ROBINSON, Howard Graham has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 01 November 2007

Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old

Director
MILLER, Ian John
Appointed Date: 07 December 2006
78 years old

Director
STEER, Richard Peter
Appointed Date: 07 December 2006
70 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 07 December 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 November 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 December 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GTV MEDIA LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3

09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
07 Feb 2007
New secretary appointed
14 Dec 2006
Company name changed millband LIMITED\certificate issued on 14/12/06
08 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
08 Dec 2006
Registered office changed on 08/12/06 from: 41 chalton street london NW1 1JD
07 Nov 2006
Incorporation