Active - Proposal to Strike off
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Company Information for I.P.T.V. LTD.
4/1 CARLYLE HOUSE EAST SUFFOLK PARK EDINBURGH EDI, EAST SUFFOLK PARK, EDINBURGH, EH16 5PL,
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Company Registration Number
 SC166921 Private Limited Company
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Company Overview
About I.p.t.v. Ltd.
I.P.T.V. LTD. was founded on 1996-07-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". I.p.t.v. Ltd. is a Private Limited Company registered in 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 | |
|---|---|
| I.P.T.V. LTD. | |
| Legal Registered Office | |
| 4/1 CARLYLE HOUSE EAST SUFFOLK PARK EDINBURGH EDI EAST SUFFOLK PARK EDINBURGH EH16 5PL Other companies in EH8 | |
Filing Information
| Company Number | SC166921 | |
|---|---|---|
| Company ID Number | SC166921 | |
| Date formed | 1996-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-15 05:33:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.P.T.V. LTD.
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Company Officers of I.P.T.V. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HIDE |
Company Secretary | ||
IAN HIDE |
Director | ||
BRIAN BARR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST NICHOLAS LODGE RTM COMPANY LTD | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active |
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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 1 Meadowbank Edinburgh Midlothian EH8 8JE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 10000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM SUITE 110 12 SOUTH BRIDGE EDINBURGH SCOTLAND EH1 1DD UNITED KINGDOM | |
| AR01 | 10/07/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN HIDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN HIDE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM RESERVOIR HOUSE, GLADHOUSE TEMPLE MIDLOTHIAN EH23 4TA | |
| 88(2) | AD 25/07/07 GBP SI 9000@1=9000 GBP IC 1000/10000 | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 1 MEADOWBANK EDINBURGH EH8 8JE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 45 FREDERICK ST EDINBURGH EH2 1EP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to I.P.T.V. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against I.P.T.V. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
I.P.T.V. LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.39 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 11,418 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 I.P.T.V. LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,765 |
| Current Assets | 2012-01-01 | £ 67,969 |
| Debtors | 2012-01-01 | £ 60,204 |
| Fixed Assets | 2012-01-01 | £ 19,172 |
| Shareholder Funds | 2012-01-01 | £ 75,723 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 19,172 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for I.P.T.V. LTD.. 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 (58130 - Publishing of newspapers) as I.P.T.V. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where I.P.T.V. LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | I.P.T.V. LTD. | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.P.T.V. LTD. 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 I.P.T.V. LTD. 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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