HTM TELEVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 09927545
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016; Appointment of Mr Paul Darren Cohen as a secretary on 9 February 2016. The most likely internet sites of HTM TELEVISION LIMITED are www.htmtelevision.co.uk, and www.htm-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Htm Television Limited is a Private Limited Company. The company registration number is 09927545. Htm Television Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Htm Television Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. MULVILLE, James Thomas is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director MEDWYN, Jones has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COHEN, Paul Darren
Appointed Date: 09 February 2016

Director
MULVILLE, James Thomas
Appointed Date: 19 January 2016
70 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 February 2016
Appointed Date: 19 January 2016

Director
MEDWYN, Jones
Resigned: 19 January 2016
Appointed Date: 23 December 2015
70 years old

HTM TELEVISION LIMITED Events

10 Feb 2017
Confirmation statement made on 22 December 2016 with updates
01 Nov 2016
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016
09 Feb 2016
Appointment of Mr Paul Darren Cohen as a secretary on 9 February 2016
09 Feb 2016
Termination of appointment of Hal Management Limited as a secretary on 9 February 2016
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 1 more events
01 Feb 2016
Appointment of James Thomas Mulville as a director on 19 January 2016
01 Feb 2016
Appointment of Hal Management Limited as a secretary on 19 January 2016
01 Feb 2016
Termination of appointment of Jones Medwyn as a director on 19 January 2016
01 Feb 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 2.00

23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 1

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