TELETRAX TV DATA UK LIMITED
LONDON CIVOLUTION UK LIMITED TTX LIMITED

Hellopages » Greater London » Westminster » W1D 6LA

Company number 04182180
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 39-45 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 6LA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of TELETRAX TV DATA UK LIMITED are www.teletraxtvdatauk.co.uk, and www.teletrax-tv-data-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Teletrax Tv Data Uk Limited is a Private Limited Company. The company registration number is 04182180. Teletrax Tv Data Uk Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Teletrax Tv Data Uk Limited is 39 45 Shaftesbury Avenue 2nd Floor London W1d 6la. . KARAWALLI, Murtaza is a Secretary of the company. GREEN, Mark is a Director of the company. NEUHAUSER, Lance is a Director of the company. NOBBS, Andrew is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary HAMILTON, Simon John has been resigned. Secretary JUDT, Andrew Thomas has been resigned. Secretary NEAVE, Richard John Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODMAN, Lawrence has been resigned. Director JUDT, Andrew Thomas has been resigned. Director MASKELL, Peter John has been resigned. Director MCWHIRTER, John Graeme has been resigned. Director MOSKOWITZ, Laurence has been resigned. Director PURDIE, Ivan has been resigned. Director TERPSTRA, Alex has been resigned. Director TRANTER, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
KARAWALLI, Murtaza
Appointed Date: 10 October 2008
Director
GREEN, Mark
Appointed Date: 22 July 2015
63 years old
Director
NEUHAUSER, Lance
Appointed Date: 22 July 2015
47 years old
Director
NOBBS, Andrew
Appointed Date: 30 May 2002
63 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 10 October 2008
Appointed Date: 29 August 2008
Secretary
HAMILTON, Simon John
Resigned: 16 June 2005
Appointed Date: 29 July 2004
Secretary
JUDT, Andrew Thomas
Resigned: 29 July 2004
Appointed Date: 19 March 2001
Secretary
NEAVE, Richard John Victor
Resigned: 29 August 2008
Appointed Date: 16 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
GOODMAN, Lawrence
Resigned: 29 August 2008
Appointed Date: 11 April 2006
71 years old
Director
JUDT, Andrew Thomas
Resigned: 29 July 2004
Appointed Date: 19 March 2001
58 years old
Director
MASKELL, Peter John
Resigned: 10 October 2008
Appointed Date: 29 August 2008
68 years old
Director
MCWHIRTER, John Graeme
Resigned: 31 December 2005
Appointed Date: 19 March 2001
69 years old
Director
MOSKOWITZ, Laurence
Resigned: 29 August 2008
Appointed Date: 01 February 2006
74 years old
Director
PURDIE, Ivan
Resigned: 21 August 2003
Appointed Date: 19 March 2001
57 years old
Director
TERPSTRA, Alex
Resigned: 22 July 2015
Appointed Date: 10 October 2008
59 years old
Director
TRANTER, Graham
Resigned: 10 October 2008
Appointed Date: 29 August 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

TELETRAX TV DATA UK LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Andrew Nobbs on 22 July 2015
21 Mar 2016
Director's details changed for Mark Green on 22 July 2015
...
... and 85 more events
03 May 2001
Director resigned
03 May 2001
New secretary appointed
03 May 2001
New director appointed
03 May 2001
New director appointed
19 Mar 2001
Incorporation

TELETRAX TV DATA UK LIMITED Charges

18 March 2011
Rent deposit deed
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Delfont Mackintosh Theatres Limited
Description: The tenant's interest in all the monies standing to the…
4 June 2009
Rent deposit deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Adam and Eve Group Limited
Description: £10,000.00 to be held in a seperate interest bearing…

Similar Companies

TELETRANSPORT LP TELETRAVEL LTD TELETREAT LTD TELETREK LIMITED TELETRON EXPERTS LP TELETRON SYSTEMS LP TELETRONICS U.K. LIMITED