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Company Information for INTER TV LIMITED
6 PALL MALL EAST, LONDON, SW1Y 5BF,
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Company Registration Number
 03868581 Private Limited Company
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Company Overview
About Inter Tv Ltd
INTER TV LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Active". Inter Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| INTER TV LIMITED | ||
| Legal Registered Office | ||
| 6 PALL MALL EAST LONDON SW1Y 5BF Other companies in EC1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03868581 | |
|---|---|---|
| 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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Company Officers of INTER TV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL VENIAMINOVICH BORSHCHEVSKY |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
We could not find any licences issued to INTER TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTER TV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| 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 |
Filed Financial Reports
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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
Income
Government Income
We have not found government income sources for INTER TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as INTER TV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTER TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTER TV LIMITED
| 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
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTER TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTER TV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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