I U. TV LIMITED
LONDON IU (2003) LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04826561
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Catherine Susan Ayres as a secretary on 30 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of I U. TV LIMITED are www.iutv.co.uk, and www.i-u-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I U Tv Limited is a Private Limited Company. The company registration number is 04826561. I U Tv Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of I U Tv Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £164.46k. It is £-77.07k against last year. The cash in hand is £28.2k. It is £-55.15k against last year. And the total assets are £190.53k, which is £-101.34k against last year. PAISLEY, Brian is a Director of the company. POWELL-EVANS, Glyn Jonathan is a Director of the company. Secretary AYRES, Catherine Susan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HARRISON, Andrew has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


i u. tv Key Finiance

LIABILITIES £164.46k
-32%
CASH £28.2k
-67%
TOTAL ASSETS £190.53k
-35%
All Financial Figures

Current Directors

Director
PAISLEY, Brian
Appointed Date: 01 August 2013
69 years old
Director
POWELL-EVANS, Glyn Jonathan
Appointed Date: 09 July 2003
76 years old

Resigned Directors

Secretary
AYRES, Catherine Susan
Resigned: 30 April 2016
Appointed Date: 09 July 2003
Nominee Secretary
WAYNE, Harold
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
HARRISON, Andrew
Resigned: 29 August 2008
Appointed Date: 06 October 2003
54 years old
Nominee Director
WAYNE, Yvonne
Resigned: 09 July 2003
Appointed Date: 09 July 2003
45 years old

Persons With Significant Control

Mr Glyn Jonathan Powell-Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Paisley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cathy Ayres
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I U. TV LIMITED Events

23 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Jun 2016
Termination of appointment of Catherine Susan Ayres as a secretary on 30 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 90
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
25 Jul 2003
New director appointed
25 Jul 2003
Registered office changed on 25/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
09 Jul 2003
Incorporation

I U. TV LIMITED Charges

7 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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