UKTV INTERACTIVE LIMITED

dissolved Company number 03950210

Private Limited by Shares · Incorporated on 17th Mar 2000 · Closed on 29th Aug 2018

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SIC code: 60200
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UKTV INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programming and broadcasting activities.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

60200 — Television programming and broadcasting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Davie	Director	1st Apr 2013	This company	British	—
Patricia Edmondson	Secretary	25th Mar 2014	This company	Not recorded	—

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Mar 2000
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

17th Mar 2000 Company incorporated
17th Mar 2000 STOORNE INCORPORATIONS LIMITED appointed as Nominee director
17th Mar 2000 STOORNE SERVICES LIMITED appointed as Nominee director
17th Mar 2000 QUADRANGLE SECRETARIES LIMITED appointed as Nominee secretary
5th Jul 2000 Peter Teague appointed as Director
5th Jul 2000 Michael Smallwood appointed as Director
5th Jul 2000 Mark Luiz appointed as Director
5th Jul 2000 David King appointed as Director
5th Jul 2000 STOORNE INCORPORATIONS LIMITED resigned as Nominee director
5th Jul 2000 STOORNE SERVICES LIMITED resigned as Nominee director
5th Jul 2000 QUADRANGLE SECRETARIES LIMITED resigned as Nominee secretary
5th Jul 2000 Clive Burns appointed as Secretary
6th Jan 2002 Peter Teague resigned as Director
6th Jan 2002 Alexander Gavin appointed as Director
3rd May 2002 Michael Smallwood resigned as Director
15th Sep 2003 Neil Smith appointed as Director
16th Sep 2003 Lisa Opie appointed as Director
31st Oct 2003 Mark Luiz resigned as Director
16th Mar 2004 Stephen Cook appointed as Director
25th Aug 2004 Alexander Gavin resigned as Director
25th Aug 2004 John Smith appointed as Director
3rd Mar 2006 Stephen Cook resigned as Director
3rd Mar 2006 Malcolm Wall appointed as Director
22nd Jun 2006 Lisa Opie resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
31st Oct 2006 Neil Smith resigned as Director
31st Oct 2006 Suezann Holmes-Davies appointed as Director
14th Mar 2007 Jennifer Lloyd-Jones appointed as Director
6th Dec 2007 David King resigned as Director
6th Dec 2007 Neil Chugani appointed as Director
31st Mar 2009 Jennifer Lloyd-Jones resigned as Director
1st Apr 2009 Joannes Gooze-Zijl appointed as Director
5th Apr 2009 Malcolm Wall resigned as Director
1st Jun 2009 Robert Mackenzie appointed as Director
21st Sep 2009 Suezann Holmes-Davies resigned as Director
21st Sep 2009 Mark Schweitzer appointed as Director
22nd Jan 2010 Joannes Gooze-Zijl resigned as Director
22nd Jan 2010 Anthony Grace appointed as Director
10th May 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
10th May 2010 Gillian James appointed as Secretary
10th May 2010 Philip Vincent appointed as Director
25th Jun 2010 Neil Chugani resigned as Director
2nd Jul 2010 Anthony Grace resigned as Director
2nd Jul 2010 Mark Schweitzer resigned as Director
2nd Jul 2010 Katharine Burns appointed as Director
2nd Jul 2010 Eamonn O'Hare appointed as Director
16th Mar 2011 Robert Mackenzie resigned as Director
16th Mar 2011 Scott Dresser appointed as Director
1st Oct 2011 Katharine Burns resigned as Director
1st Oct 2011 Scott Dresser resigned as Director
1st Oct 2011 Eamonn O'Hare resigned as Director
1st Oct 2011 Gillian James resigned as Secretary
17th Apr 2012 Sophia Pryor appointed as Secretary
20th Dec 2012 Paul Dempsey appointed as Director
20th Dec 2012 Paul Dempsey resigned as Director
31st Dec 2012 John Smith resigned as Director
1st Jan 2013 Paul Dempsey appointed as Director
1st Apr 2013 Timothy Davie appointed as Director
1st Apr 2013 Paul Dempsey resigned as Director
22nd Nov 2013 Sophia Pryor resigned as Secretary
20th Dec 2013 Andrew Bott appointed as Director
20th Dec 2013 Philip Vincent resigned as Director
25th Mar 2014 Darren Childs appointed as Director
25th Mar 2014 Patricia Edmondson appointed as Secretary
25th Feb 2015 Darren Childs resigned as Director
19th Jun 2015 Andrew Bott resigned as Director

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