TV EVERYWHERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF
Company number 06443107
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 19.99 . The most likely internet sites of TV EVERYWHERE LIMITED are www.tveverywhere.co.uk, and www.tv-everywhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tv Everywhere Limited is a Private Limited Company. The company registration number is 06443107. Tv Everywhere Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Tv Everywhere Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BEAUVAIS, Frederic Emile Jean is a Director of the company. JONES, Iolo Peredur is a Director of the company. Secretary JONES, Amelia Jane Siddall has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEAUVAIS, Frederic Emile Jean
Appointed Date: 23 January 2014
56 years old

Director
JONES, Iolo Peredur
Appointed Date: 03 December 2007
61 years old

Resigned Directors

Secretary
JONES, Amelia Jane Siddall
Resigned: 28 February 2013
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Frederic Emile Jean Beauvais
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Iolo Peredur Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TV EVERYWHERE LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 19.99

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 19 more events
01 Oct 2009
Total exemption small company accounts made up to 31 December 2008
23 Jun 2009
Compulsory strike-off action has been discontinued
22 Jun 2009
Return made up to 03/12/08; full list of members
19 May 2009
First Gazette notice for compulsory strike-off
03 Dec 2007
Incorporation