WEDDING TV LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05707723
Status Liquidation
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 9220 - Radio and television activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 May 2016; Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 17 May 2015. The most likely internet sites of WEDDING TV LIMITED are www.weddingtv.co.uk, and www.wedding-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wedding Tv Limited is a Private Limited Company. The company registration number is 05707723. Wedding Tv Limited has been working since 13 February 2006. The present status of the company is Liquidation. The registered address of Wedding Tv Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BREAMS REGISTRARS AND NOMINEES LIMITED is a Nominee Secretary of the company. CZERNIK, Marcin is a Director of the company. HYAMS, Mitchell Spencer is a Director of the company. KOBZEV, Dimitry is a Director of the company. OTTO, Michael is a Director of the company. Secretary WATTS, Benjamin George has been resigned. Secretary WHITEHEAD, Thomas Richard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CONNEELY, Marc has been resigned. Director GRABIEC, Miroslaw has been resigned. Director JANKILEVITSCH, Gregory has been resigned. Director KEEN, Laurence Alan has been resigned. Director RAPPO, Aurelia Joyce has been resigned. Director SINNOTT, Benedict James has been resigned. Director WATTS, Benjamin George has been resigned. Director WHITEHEAD, Thomas Richard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Radio and television activities".


Current Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Appointed Date: 27 October 2008
Director
CZERNIK, Marcin
Appointed Date: 10 August 2006
51 years old
Director
HYAMS, Mitchell Spencer
Appointed Date: 31 August 2011
69 years old
Director
KOBZEV, Dimitry
Appointed Date: 11 August 2011
59 years old
Director
OTTO, Michael
Appointed Date: 10 August 2006
65 years old

Resigned Directors

Secretary
WATTS, Benjamin George
Resigned: 27 October 2008
Appointed Date: 25 April 2006
Secretary
WHITEHEAD, Thomas Richard
Resigned: 13 January 2009
Appointed Date: 20 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2006
Appointed Date: 13 February 2006
Director
CONNEELY, Marc
Resigned: 31 January 2011
Appointed Date: 25 April 2006
67 years old
Director
GRABIEC, Miroslaw
Resigned: 14 October 2011
Appointed Date: 25 April 2006
56 years old
Director
JANKILEVITSCH, Gregory
Resigned: 30 June 2010
Appointed Date: 18 August 2006
74 years old
Director
KEEN, Laurence Alan
Resigned: 07 August 2006
Appointed Date: 25 April 2006
97 years old
Director
RAPPO, Aurelia Joyce
Resigned: 11 May 2009
Appointed Date: 10 August 2006
50 years old
Director
SINNOTT, Benedict James
Resigned: 11 February 2009
Appointed Date: 21 January 2008
53 years old
Director
WATTS, Benjamin George
Resigned: 14 October 2011
Appointed Date: 25 April 2006
49 years old
Director
WHITEHEAD, Thomas Richard
Resigned: 31 January 2011
Appointed Date: 20 March 2006
81 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2006
Appointed Date: 13 February 2006

WEDDING TV LIMITED Events

06 Jul 2016
Liquidators' statement of receipts and payments to 17 May 2016
26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
16 Jul 2015
Liquidators' statement of receipts and payments to 17 May 2015
01 Jul 2014
Liquidators' statement of receipts and payments to 17 May 2014
24 Jun 2013
Liquidators' statement of receipts and payments to 17 May 2013
...
... and 94 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
13 Feb 2006
Incorporation

WEDDING TV LIMITED Charges

6 September 2011
Deposit agreement
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £29,328.00.
5 August 2010
Chattel mortgage
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x tesla roadster eu sport registration: LJ10 kvt chassis:…
24 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.

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