IP NETWORK UK LIMITED
LONDON IP NETWORK-TSMS LIMITED

Hellopages » Greater London » Westminster » W1S 1TE
Company number 02863933
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 4 TENTERDEN STREET, 4TH FLOOR, LONDON, ENGLAND, W1S 1TE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from 22 Long Acre London WC2E 9LY to 4 Tenterden Street 4th Floor London W1S 1TE on 2 March 2017; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IP NETWORK UK LIMITED are www.ipnetworkuk.co.uk, and www.ip-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Ip Network Uk Limited is a Private Limited Company. The company registration number is 02863933. Ip Network Uk Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Ip Network Uk Limited is 4 Tenterden Street 4th Floor London England W1s 1te. . PRAT, Baptiste is a Secretary of the company. BETTS, Simon John is a Director of the company. CORUBLE, Stephane Paul Henry is a Director of the company. LOISEL, Christophe is a Director of the company. PRAT, Baptiste is a Director of the company. Nominee Secretary BARHAM, Richard Edgar Charles has been resigned. Secretary ELLICOTT, Lorraine Allana has been resigned. Secretary MARC, Jean-Philippe has been resigned. Secretary PIMBLEY, Mark has been resigned. Secretary SANDARS, George Russell has been resigned. Secretary SCHORESTENE, Mark has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BULL, James Stewart has been resigned. Director CARUGATI, Nicholas has been resigned. Director COURT, Philippe Charles, Marie-Francois has been resigned. Director ELLICOTT, Lorraine Allana has been resigned. Director HARDY, Jean Gerard has been resigned. Director HILL, Jeremy Spencer has been resigned. Director LUDIER, Antoine has been resigned. Director NEUHAUSER, Walter has been resigned. Director ODRISCOLL, Donnach has been resigned. Director PIMBLEY, Mark Allen has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SANDERS, David John has been resigned. Director SCHORESTENE, Marc has been resigned. Director VIGNOLLE, Jean Pierre has been resigned. Director WOOTTON, Timothy Paul has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PRAT, Baptiste
Appointed Date: 27 February 2015
Director
BETTS, Simon John
Appointed Date: 07 September 2015
56 years old
Director
CORUBLE, Stephane Paul Henry
Appointed Date: 04 January 2016
55 years old
Director
LOISEL, Christophe
Appointed Date: 25 March 2008
55 years old
Director
PRAT, Baptiste
Appointed Date: 27 February 2015
47 years old

Resigned Directors

Nominee Secretary
BARHAM, Richard Edgar Charles
Resigned: 10 January 1994
Appointed Date: 19 October 1993
Secretary
ELLICOTT, Lorraine Allana
Resigned: 28 October 1998
Appointed Date: 10 January 1994
Secretary
MARC, Jean-Philippe
Resigned: 19 February 2008
Appointed Date: 01 January 2008
Secretary
PIMBLEY, Mark
Resigned: 27 February 2015
Appointed Date: 25 March 2008
Secretary
SANDARS, George Russell
Resigned: 06 April 2000
Appointed Date: 28 October 1998
Secretary
SCHORESTENE, Mark
Resigned: 25 March 2008
Appointed Date: 19 February 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 06 April 2000
Director
BULL, James Stewart
Resigned: 29 February 2008
Appointed Date: 28 September 1995
78 years old
Director
CARUGATI, Nicholas
Resigned: 28 July 1999
Appointed Date: 28 September 1995
64 years old
Director
COURT, Philippe Charles, Marie-Francois
Resigned: 09 April 1998
Appointed Date: 08 November 1994
71 years old
Director
ELLICOTT, Lorraine Allana
Resigned: 28 October 1998
Appointed Date: 30 June 1995
68 years old
Director
HARDY, Jean Gerard
Resigned: 08 November 1994
Appointed Date: 10 January 1994
81 years old
Director
HILL, Jeremy Spencer
Resigned: 28 October 1998
Appointed Date: 02 July 1997
65 years old
Director
LUDIER, Antoine
Resigned: 11 February 2000
Appointed Date: 28 October 1998
70 years old
Director
NEUHAUSER, Walter
Resigned: 01 January 2012
Appointed Date: 11 February 2000
77 years old
Director
ODRISCOLL, Donnach
Resigned: 28 October 1998
Appointed Date: 29 May 1998
63 years old
Director
PIMBLEY, Mark Allen
Resigned: 27 February 2015
Appointed Date: 01 January 2012
52 years old
Nominee Director
SANDARS, George Russell
Resigned: 10 January 1994
Appointed Date: 19 October 1993
72 years old
Director
SANDERS, David John
Resigned: 30 June 1995
Appointed Date: 10 January 1994
76 years old
Director
SCHORESTENE, Marc
Resigned: 31 December 2015
Appointed Date: 01 February 2008
73 years old
Director
VIGNOLLE, Jean Pierre
Resigned: 30 August 1999
Appointed Date: 10 January 1994
80 years old
Director
WOOTTON, Timothy Paul
Resigned: 02 July 1997
Appointed Date: 10 January 1994
77 years old

Persons With Significant Control

Ip Network Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IP NETWORK UK LIMITED Events

02 Mar 2017
Registered office address changed from 22 Long Acre London WC2E 9LY to 4 Tenterden Street 4th Floor London W1S 1TE on 2 March 2017
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Christophe Loisel on 1 January 2010
28 Jul 2016
Appointment of Mr Stephane Paul Henry Coruble as a director on 4 January 2016
...
... and 125 more events
21 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1994
Company name changed refal 406 LIMITED\certificate issued on 11/01/94
19 Oct 1993
Certificate of incorporation
19 Oct 1993
Incorporation

IP NETWORK UK LIMITED Charges

9 February 1999
Deed of deposit
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Meidensha Corporation
Description: Fixed charge over deposit monies of £12,007 to be held in a…

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