ZYPE TV LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2AD

Company number 06630126
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Claudia Jane Munn as a director on 20 January 2017; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Alistair Jeff as a director on 9 December 2016. The most likely internet sites of ZYPE TV LIMITED are www.zypetv.co.uk, and www.zype-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zype Tv Limited is a Private Limited Company. The company registration number is 06630126. Zype Tv Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Zype Tv Limited is 9 Millars Brook Molly Millars Lane Wokingham Berkshire Rg41 2ad. . BARRADALE, Donna Mary is a Secretary of the company. BARRADALE, Donna Mary is a Director of the company. GRANT, Gordon is a Director of the company. HORSBURGH, Alistair John Charles is a Director of the company. HOWELLS, Andrew Keith is a Director of the company. LACEY, Christopher John is a Director of the company. MUNN, Claudia Jane is a Director of the company. PRATT, Nick David is a Director of the company. TINTO, Colin Scott is a Director of the company. Secretary HOWELLS, Andrew has been resigned. Director BARRADALE, Donna has been resigned. Director FEERY, Stephen Joseph has been resigned. Director JEFF, Alistair has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BARRADALE, Donna Mary
Appointed Date: 25 June 2008
Director
BARRADALE, Donna Mary
Appointed Date: 25 June 2008
62 years old
Director
GRANT, Gordon
Appointed Date: 01 April 2014
63 years old
Director
HORSBURGH, Alistair John Charles
Appointed Date: 01 July 2012
58 years old
Director
HOWELLS, Andrew Keith
Appointed Date: 25 June 2008
64 years old
Director
LACEY, Christopher John
Appointed Date: 01 June 2014
72 years old
Director
MUNN, Claudia Jane
Appointed Date: 20 January 2017
56 years old
Director
PRATT, Nick David
Appointed Date: 22 December 2014
60 years old
Director
TINTO, Colin Scott
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
HOWELLS, Andrew
Resigned: 14 August 2014
Appointed Date: 01 January 2013
Director
BARRADALE, Donna
Resigned: 25 June 2008
Appointed Date: 25 June 2008
36 years old
Director
FEERY, Stephen Joseph
Resigned: 14 November 2016
Appointed Date: 01 June 2014
69 years old
Director
JEFF, Alistair
Resigned: 09 December 2016
Appointed Date: 02 June 2014
56 years old

Persons With Significant Control

Citnow Video Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYPE TV LIMITED Events

23 Jan 2017
Appointment of Mrs Claudia Jane Munn as a director on 20 January 2017
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Dec 2016
Termination of appointment of Alistair Jeff as a director on 9 December 2016
14 Nov 2016
Termination of appointment of Stephen Joseph Feery as a director on 14 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
24 Aug 2009
Registered office changed on 24/08/2009 from, atlantic house imperial way, reading, RG2 0TD, united kingdom
01 May 2009
Director's change of particulars / andrew howells / 01/05/2009
01 May 2009
Secretary's change of particulars / donna barradale / 01/05/2009
01 May 2009
Registered office changed on 01/05/2009 from, 5 northfield farm mews, cobham, KT11 1JZ, united kingdom
25 Jun 2008
Incorporation

ZYPE TV LIMITED Charges

20 August 2014
Charge code 0663 0126 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0663 0126 0002
Delivered: 10 January 2014
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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