MITRE TELEVISION LIMITED
LONDON CROWNWAY VENTURES LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 07844965
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MITRE TELEVISION LIMITED are www.mitretelevision.co.uk, and www.mitre-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mitre Television Limited is a Private Limited Company. The company registration number is 07844965. Mitre Television Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Mitre Television Limited is 19 Portland Place London W1b 1px. . DONNELLY, Declan Joseph is a Director of the company. MCPARTLIN, Anthony David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONNELLY, Declan Joseph
Appointed Date: 21 March 2012
50 years old
Director
MCPARTLIN, Anthony David
Appointed Date: 21 March 2012
50 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 21 March 2012
Appointed Date: 11 November 2011
Director
BREWER, Kevin
Resigned: 21 March 2012
Appointed Date: 11 November 2011
73 years old

Persons With Significant Control

Mr Declan Joseph Donnelly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Mcpartlin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITRE TELEVISION LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 9 more events
26 Mar 2012
Termination of appointment of Suzanne Brewer as a secretary
26 Mar 2012
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 26 March 2012
23 Mar 2012
Appointment of Mr Anthony David Mcpartlin as a director
23 Mar 2012
Appointment of Mr Declan Joseph Donnelly as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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