TELEVISUAL MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05892997
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of TELEVISUAL MEDIA UK LIMITED are www.televisualmediauk.co.uk, and www.televisual-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Televisual Media Uk Limited is a Private Limited Company. The company registration number is 05892997. Televisual Media Uk Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Televisual Media Uk Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. BENNETT, James Justin John is a Director of the company. BENNETT, Sarah Margaret is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
BENNETT, James Justin John
Appointed Date: 07 August 2006
59 years old
Director
BENNETT, Sarah Margaret
Appointed Date: 07 August 2006
51 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 07 August 2006
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr James Justin John Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Margaret Bennett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEVISUAL MEDIA UK LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 26 more events
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation

TELEVISUAL MEDIA UK LIMITED Charges

14 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TELEVISUAL & SECURITY INSTALLATIONS LTD TELEVISUAL CREATIVE LIMITED TELEVOGUE LIMITED TELEVOX LIMITED TELEWARE APPLICATION SERVICES LIMITED TELEWARE EMPLOYEE TRUSTEES LIMITED TELEWARE GROUP PLC