PETT TELEVISION LIMITED
LONDON

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Company number 05744828
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital on 15 February 2017 GBP 2 ; Statement by Directors. The most likely internet sites of PETT TELEVISION LIMITED are www.petttelevision.co.uk, and www.pett-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pett Television Limited is a Private Limited Company. The company registration number is 05744828. Pett Television Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Pett Television Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MCGRATH, Lisa Melanie is a Director of the company. MORTIMER, Robert is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGRATH, Lisa Melanie
Appointed Date: 16 March 2006
60 years old
Director
MORTIMER, Robert
Appointed Date: 16 March 2006
66 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 November 2010
Appointed Date: 16 March 2006

Persons With Significant Control

Lisa Melanie Mcgrath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mortimer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETT TELEVISION LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 2
26 Jan 2017
Statement by Directors
26 Jan 2017
Solvency Statement dated 21/11/16
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 24 more events
17 Jan 2008
Total exemption small company accounts made up to 30 September 2007
10 Apr 2007
Return made up to 16/03/07; full list of members
12 Jan 2007
Total exemption small company accounts made up to 30 September 2006
10 Jan 2007
Accounting reference date shortened from 31/03/07 to 30/09/06
16 Mar 2006
Incorporation

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