Active
Company Information for INTER TV LIMITED
6 PALL MALL EAST, LONDON, SW1Y 5BF,
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Company Registration Number
03868581
Private Limited Company
Active |
Company Name | ||
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INTER TV LIMITED | ||
Legal Registered Office | ||
6 PALL MALL EAST LONDON SW1Y 5BF Other companies in EC1A | ||
Previous Names | ||
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Company Number | 03868581 | |
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Company ID Number | 03868581 | |
Date formed | 1999-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 07:43:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL VENIAMINOVICH BORSHCHEVSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVGENY YAKOVICH |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
BRIAN MACKENZIE OF FRAMWELLGATE |
Director | ||
DEHAVANFAR JAHN ZAMANI |
Director | ||
NICHOLAS WILLIAM BETHELL |
Director | ||
DAVID PETER SHORTT |
Director | ||
PETR ORLOV |
Director | ||
ANDREI KOLOSSOVSKY |
Director | ||
ANDREI GOLOVANOV |
Director | ||
ARTYOM VOSKOBOINIKOV |
Company Secretary | ||
SUKANYA THIRU |
Company Secretary | ||
CHRISTOPHER DAVID SEYMOUR NEWBY |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULTURAL DIALOGUE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HOLBORN WALK LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-09-26 | |
INTELLIGENT FLOW LIMITED | Director | 2007-09-14 | CURRENT | 2006-08-10 | Active | |
NEW MEDIA INTERNET (UK) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
HERALD MEDIA LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR GUSINSKI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY YAKOVICH | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2017-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE OF FRAMWELLGATE | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/01/2015 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE / 05/09/2012 | |
AR01 | 29/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY YAKOVICH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 29/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: C/O MOST BANK LEVEL 4 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: NORTON ROSE LONDON EC3A 7AN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTER TV LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as INTER TV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |