TVGUIDE.CO.UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 05591875
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 104 OXFORD STREET, FIFTH FLOOR, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Jackson Orrock as a director on 8 August 2016. The most likely internet sites of TVGUIDE.CO.UK LIMITED are www.tvguidecouk.co.uk, and www.tvguide-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tvguide Co Uk Limited is a Private Limited Company. The company registration number is 05591875. Tvguide Co Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Tvguide Co Uk Limited is 104 Oxford Street Fifth Floor London W1d 1lp. . DAMANI, Chetan is a Secretary of the company. DAMANI, Chetan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary R & N COMPANY SERVICES LIMITED has been resigned. Director ORROCK, Ian Jackson has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
DAMANI, Chetan
Appointed Date: 31 July 2009
Director
DAMANI, Chetan
Appointed Date: 13 October 2005
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Secretary
R & N COMPANY SERVICES LIMITED
Resigned: 31 July 2009
Appointed Date: 13 October 2005
Director
ORROCK, Ian Jackson
Resigned: 08 August 2016
Appointed Date: 09 December 2009
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

TVGUIDE.CO.UK LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Ian Jackson Orrock as a director on 8 August 2016
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Nov 2015
Registration of charge 055918750003, created on 2 November 2015
...
... and 34 more events
16 Jan 2006
New secretary appointed
14 Oct 2005
Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

TVGUIDE.CO.UK LIMITED Charges

2 November 2015
Charge code 0559 1875 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 September 2015
Charge code 0559 1875 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 December 2014
Charge code 0559 1875 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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