Company number 09389945
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address YORKHUB, POPESHEAD COURT OFFICES,, PETER LANE, YORK, N YORKSHIRE, YO1 8SU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AIR TELEVISION LTD are www.airtelevision.co.uk, and www.air-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Air Television Ltd is a Private Limited Company.
The company registration number is 09389945. Air Television Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Air Television Ltd is Yorkhub Popeshead Court Offices Peter Lane York N Yorkshire Yo1 8su. . CUNDALL, Ian Robert is a Director of the company. JOYNSON, Andrew Charles Peter is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Ian Robert Cundall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Charles Peter Joynson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR TELEVISION LTD Events
19 Apr 2017
Memorandum and Articles of Association
07 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 0 more events
22 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jul 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
24 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)