INDIGO TELEVISION LIMITED

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Company number 02067726
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address 76 MARYLEBONE HIGH STREET, LONDON, W1U 5JU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDIGO TELEVISION LIMITED are www.indigotelevision.co.uk, and www.indigo-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Indigo Television Limited is a Private Limited Company. The company registration number is 02067726. Indigo Television Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Indigo Television Limited is 76 Marylebone High Street London W1u 5ju. . FRANKS, Jonathan Leslie is a Secretary of the company. TURBERVILLE, Kim Edwina is a Director of the company. Secretary BURDETT, John Coventry has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Director SMITH, Peter Jeremy has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
FRANKS, Jonathan Leslie
Appointed Date: 25 October 2016

Director

Resigned Directors

Secretary
BURDETT, John Coventry
Resigned: 24 March 2016

Secretary
HOWLE, Michael Anthony
Resigned: 28 February 1993

Director
SMITH, Peter Jeremy
Resigned: 28 February 1993
64 years old

Persons With Significant Control

Kim Edwina Turberville
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INDIGO TELEVISION LIMITED Events

29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 71,264

...
... and 85 more events
07 Mar 1988
Return made up to 26/02/88; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Mar 1987
Registered office changed on 06/03/87 from: 183-185 bermondsey street london SE1 3UW

24 Feb 1987
Company name changed chipcraft LIMITED\certificate issued on 24/02/87

27 Oct 1986
Certificate of Incorporation

INDIGO TELEVISION LIMITED Charges

21 June 1999
Charge over credit balances
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over a credit balance in the sum of £100,000 held on…