TXT ME TV LIMITED
LONDON ACRE 492 LIMITED

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Company number 04247285
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TXT ME TV LIMITED are www.txtmetv.co.uk, and www.txt-me-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Txt Me Tv Limited is a Private Limited Company. The company registration number is 04247285. Txt Me Tv Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Txt Me Tv Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary BYRNE, Derek William has been resigned. Secretary HOROBIN, Christopher Richard has been resigned. Secretary JARVINEN, Salla Sari Tuulikki has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BARNES, Simon has been resigned. Director HALL, Edmund Hugh Lydiart has been resigned. Director HOROBIN, Christopher Richard has been resigned. Director LAWRENSON, Charles Michael has been resigned. Director TAL DANIEL, Boaz has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 04 September 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
71 years old
Director
BYRNE, Derek William
Appointed Date: 02 November 2001
59 years old

Resigned Directors

Secretary
BYRNE, Derek William
Resigned: 17 January 2005
Appointed Date: 15 May 2003
Secretary
HOROBIN, Christopher Richard
Resigned: 15 May 2003
Appointed Date: 02 November 2001
Secretary
JARVINEN, Salla Sari Tuulikki
Resigned: 04 September 2006
Appointed Date: 17 January 2005
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 November 2001
Appointed Date: 06 July 2001
Director
BARNES, Simon
Resigned: 17 January 2005
Appointed Date: 29 January 2003
59 years old
Director
HALL, Edmund Hugh Lydiart
Resigned: 02 September 2003
Appointed Date: 02 November 2001
57 years old
Director
HOROBIN, Christopher Richard
Resigned: 02 September 2003
Appointed Date: 02 November 2001
60 years old
Director
LAWRENSON, Charles Michael
Resigned: 31 December 2003
Appointed Date: 02 November 2001
67 years old
Director
TAL DANIEL, Boaz
Resigned: 15 June 2007
Appointed Date: 01 August 2002
59 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 November 2001
Appointed Date: 06 July 2001

TXT ME TV LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 77 more events
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
06 Nov 2001
Company name changed acre 492 LIMITED\certificate issued on 06/11/01
06 Jul 2001
Incorporation

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