INFORMATION TV LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3EF
Company number 04733829
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 4TH FLOOR, 64 NEWMAN STREET, LONDON, W1T 3EF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Benjamin Giles Hart as a director on 30 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of INFORMATION TV LTD are www.informationtv.co.uk, and www.information-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Information Tv Ltd is a Private Limited Company. The company registration number is 04733829. Information Tv Ltd has been working since 14 April 2003. The present status of the company is Active. The registered address of Information Tv Ltd is 4th Floor 64 Newman Street London W1t 3ef. . BRUCE, David is a Secretary of the company. BARRETT, Gavin is a Director of the company. BISHOP, Adam Neil is a Director of the company. BLIN-STOYLE, Anthony Roger is a Director of the company. PERKINS, Frederick James is a Director of the company. PERKINS, Rosemary is a Director of the company. SCARRATT, Ryan John is a Director of the company. Secretary PERKINS, Frederick James has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CARBONARI, Antony has been resigned. Director CRAIG, Graham Harvey has been resigned. Director HART, Benjamin Giles has been resigned. Director HART, Benjamin Giles has been resigned. Director NASH, Phillip has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BRUCE, David
Appointed Date: 04 September 2012
Director
BARRETT, Gavin
Appointed Date: 02 January 2004
79 years old
Director
BISHOP, Adam Neil
Appointed Date: 03 October 2013
66 years old
Director
BLIN-STOYLE, Anthony Roger
Appointed Date: 01 December 2003
70 years old
Director
PERKINS, Frederick James
Appointed Date: 14 April 2003
77 years old
Director
PERKINS, Rosemary
Appointed Date: 14 April 2003
90 years old
Director
SCARRATT, Ryan John
Appointed Date: 23 September 2015
47 years old

Resigned Directors

Secretary
PERKINS, Frederick James
Resigned: 04 September 2012
Appointed Date: 14 April 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
CARBONARI, Antony
Resigned: 31 December 2013
Appointed Date: 14 June 2012
62 years old
Director
CRAIG, Graham Harvey
Resigned: 12 December 2013
Appointed Date: 29 June 2010
85 years old
Director
HART, Benjamin Giles
Resigned: 31 December 2013
Appointed Date: 01 August 2012
56 years old
Director
HART, Benjamin Giles
Resigned: 30 November 2016
Appointed Date: 01 August 2011
56 years old
Director
NASH, Phillip
Resigned: 28 February 2005
Appointed Date: 13 May 2003
63 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

INFORMATION TV LTD Events

08 Dec 2016
Termination of appointment of a director
08 Dec 2016
Termination of appointment of Benjamin Giles Hart as a director on 30 November 2016
29 Jul 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 101,379
29 Jan 2016
Appointment of Mr Ryan Scarratt as a director on 23 September 2015
...
... and 70 more events
28 Apr 2003
New secretary appointed;new director appointed
27 Apr 2003
Director resigned
27 Apr 2003
Secretary resigned
27 Apr 2003
Registered office changed on 27/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
14 Apr 2003
Incorporation

INFORMATION TV LTD Charges

9 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Mr Frederick and Mrs Rosemary Perkins
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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