WHAT WAS T.V. ? LIMITED
LONDON

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Company number 04375249
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of WHAT WAS T.V. ? LIMITED are www.whatwastv.co.uk, and www.what-was-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. What Was T V Limited is a Private Limited Company. The company registration number is 04375249. What Was T V Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of What Was T V Limited is 11 John Princes Street London W1g 0jr. . HAMILTON, David Neil is a Secretary of the company. HAMILTON, Mark Gordon Neil Hamish is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
HAMILTON, David Neil
Appointed Date: 15 February 2002
Director
HAMILTON, Mark Gordon Neil Hamish
Appointed Date: 15 February 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Mark Gordon Neil Hamish Hamilton
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

WHAT WAS T.V. ? LIMITED Events

28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
12 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 31 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
15 Feb 2002
Incorporation

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