STV NEWS SERVICES LIMITED
LONDON GINGER LOVEBALL PRODUCTIONS LIMITED GELPART LIMITED

Hellopages » Greater London » Westminster » WC2E 7EG

Company number 03730997
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 9 SAVOY STREET, LONDON, UNITED KINGDOM, WC2E 7EG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016. The most likely internet sites of STV NEWS SERVICES LIMITED are www.stvnewsservices.co.uk, and www.stv-news-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Stv News Services Limited is a Private Limited Company. The company registration number is 03730997. Stv News Services Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Stv News Services Limited is 9 Savoy Street London United Kingdom Wc2e 7eg. . TAMES, Jane Elizabeth Anne is a Secretary of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, David has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GALLAGHER, Eileen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAGPAL, Jagdip has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 11 July 2001
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 17 August 2000
Secretary
LEGGE, Diana Patricia
Resigned: 17 August 2000
Appointed Date: 22 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 11 March 1999
Director
CAMPBELL, David
Resigned: 17 August 2000
Appointed Date: 22 March 1999
66 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 17 August 2000
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 11 July 2001
69 years old
Director
GALLAGHER, Eileen
Resigned: 17 August 2000
Appointed Date: 22 March 1999
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1999
Appointed Date: 11 March 1999
Director
JAGPAL, Jagdip
Resigned: 03 May 2002
Appointed Date: 17 August 2000
61 years old

STV NEWS SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 53,000,100
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
29 Mar 1999
New secretary appointed
29 Mar 1999
Secretary resigned
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999
Registered office changed on 25/03/99 from: 120 east road london N1 6AA
11 Mar 1999
Incorporation

STV NEWS SERVICES LIMITED Charges

4 July 2014
Charge code 0373 0997 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 6 February 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 July 2002
Security agreement
Delivered: 24 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STV MACHINERY LIMITED STV MOTORCYCLES LTD STV NOMINEE LIMITED STV NORTH LIMITED STV OUT OF HOME LIMITED STV PACKAGING UK LIMITED STV PRODUCTIONS LIMITED