TVPLAYER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EX

Company number 08284946
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address SIMPLESTREAM, 30 HAYMARKET, 3RD FLOOR, LONDON, ENGLAND, SW1Y 4EX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TVPLAYER LIMITED are www.tvplayer.co.uk, and www.tvplayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvplayer Limited is a Private Limited Company. The company registration number is 08284946. Tvplayer Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Tvplayer Limited is Simplestream 30 Haymarket 3rd Floor London England Sw1y 4ex. . ARTHUR, Lewis is a Secretary of the company. FINCH, Dan is a Director of the company. MALINGER, Eyal Boris is a Director of the company. SHAH, Ameet is a Director of the company. SMITH, Adam is a Director of the company. Director VEALE, Stuart Michael has been resigned. Director SIMPLESTREAM LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
ARTHUR, Lewis
Appointed Date: 01 August 2013
Director
FINCH, Dan
Appointed Date: 07 November 2012
50 years old
Director
MALINGER, Eyal Boris
Appointed Date: 03 November 2016
45 years old
Director
SHAH, Ameet
Appointed Date: 01 September 2016
48 years old
Director
SMITH, Adam
Appointed Date: 04 March 2014
40 years old

Resigned Directors

Director
VEALE, Stuart Michael
Resigned: 01 November 2016
Appointed Date: 01 September 2016
66 years old
Director
SIMPLESTREAM LIMITED
Resigned: 01 January 2013
Appointed Date: 07 November 2012

Persons With Significant Control

Mr Adam Lyall Smith
Notified on: 31 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simplestream Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVPLAYER LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 May 2016
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Confirmation statement made on 7 November 2016 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,154.81
...
... and 26 more events
21 Aug 2013
Appointment of Mr Lewis Arthur as a secretary
22 Jul 2013
Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 13/10/2014
19 Jul 2013
Termination of appointment of Simplestream Limited as a director
05 Mar 2013
Registered office address changed from , C/O Simplestram Limited, Debello House 14-18 Heddon Street, Mayfair, London, W1B 4DA to C/O Simplestream Group Plc Hammersley House 5-8 Warwick Street Soho London W1B 5LX on 5 March 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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