SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
LONDON NEWINCCO 741 LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 06342613
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SPTI NETWORKS EASTERN EUROPE (UK) LIMITED are www.sptinetworkseasterneuropeuk.co.uk, and www.spti-networks-eastern-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Spti Networks Eastern Europe Uk Limited is a Private Limited Company. The company registration number is 06342613. Spti Networks Eastern Europe Uk Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Spti Networks Eastern Europe Uk Limited is 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. ARORA, Sukhvinder Singh is a Director of the company. HOPGOOD, Darren Nigel is a Director of the company. STEWART JR, Lyle Bainbridge is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director DAVIDSON, Thomas Edward has been resigned. Director HAIR, Bartholomew Ross has been resigned. Director MCMAHON, John Barry has been resigned. Director NELSON, Edward Edmund has been resigned. Director ROBERTSON, Antony Brian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
ARORA, Sukhvinder Singh
Appointed Date: 23 July 2012
53 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
47 years old
Director
STEWART JR, Lyle Bainbridge
Appointed Date: 09 February 2009
56 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 14 August 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 14 August 2007
70 years old
Director
DAVIDSON, Thomas Edward
Resigned: 03 December 2008
Appointed Date: 14 September 2007
55 years old
Director
HAIR, Bartholomew Ross
Resigned: 19 November 2010
Appointed Date: 09 February 2009
59 years old
Director
MCMAHON, John Barry
Resigned: 05 January 2010
Appointed Date: 09 February 2009
68 years old
Director
NELSON, Edward Edmund
Resigned: 24 April 2012
Appointed Date: 19 November 2010
56 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 14 August 2007
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Sony Corporation (Japan)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
11 Aug 2015
Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015
...
... and 42 more events
23 Aug 2007
Director resigned
23 Aug 2007
New secretary appointed;new director appointed
23 Aug 2007
New director appointed
15 Aug 2007
Company name changed newincco 741 LIMITED\certificate issued on 15/08/07
14 Aug 2007
Incorporation

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