PETER JONES TV LIMITED
GLOBE PARK MARLOW STAR TOUCH PLAYER MANAGEMENT LIMITED OVAL (1911) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 04946990
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of PETER JONES TV LIMITED are www.peterjonestv.co.uk, and www.peter-jones-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Peter Jones Tv Limited is a Private Limited Company. The company registration number is 04946990. Peter Jones Tv Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Peter Jones Tv Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director WOOLLARD - WHITE, Eric Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 October 2009
Director
JONES, Peter David
Appointed Date: 16 December 2003
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 16 December 2003
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 16 December 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 December 2003
Appointed Date: 29 October 2003
Director
WOOLLARD - WHITE, Eric Richard
Resigned: 25 July 2012
Appointed Date: 15 October 2007
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Peedee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER JONES TV LIMITED Events

24 Nov 2016
Total exemption full accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 37 more events
19 Jul 2004
New secretary appointed;new director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
02 Dec 2003
Company name changed oval (1911) LIMITED\certificate issued on 02/12/03
29 Oct 2003
Incorporation

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