SUBTV LIMITED

active Company number 04392227

Private Limited by Shares · Incorporated on 12th Mar 2002

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SIC code: 82990
Registered office: London, SE11 5JH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

SUBTV LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

6 Companies at address View all 256 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Howells	Director	16th Jan 2009		British	View profile
Simon Lent	Director	26th Jan 2012		British	View profile
Edward Orr	Director	22nd Oct 2010		British	View profile
Subtvu Limited	Corporate PSC	20th Jan 2017	—	—	View profile
Robert Lynton Howells	PSC	6th Apr 2016	—	British	View profile
Simon Philip Lent	PSC	6th Apr 2016	—	British	View profile
Edward Gareth Orr	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
STUDENT PERKS LIMITED	16236989	7th Feb 2025	active
SINKEDIN LIMITED	15412744	15th Jan 2024	active
AIRGLIDE MEDIA LTD	10258409	30th Jun 2016	active
SUBTVU LIMITED	09758453	2nd Sep 2015	active
MEDIA 42 LIMITED	06784437	7th Jan 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

12th Mar 2002 Company incorporated
12th Mar 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
12th Mar 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
12th Mar 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Mar 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Mar 2002 Simon Austin appointed as Director
12th Mar 2002 Peter Miles appointed as Director
12th Mar 2002 Peter Miles appointed as Secretary
30th Sep 2002 Andrew Martin appointed as Director
1st Dec 2002 Simon Austin resigned as Director
30th Apr 2003 Markus Pedriks appointed as Director
22nd Jan 2008 Andrew Martin resigned as Director
16th Jan 2009 Giles Fearnley appointed as Director
16th Jan 2009 Robert Howells appointed as Director
16th Jan 2009 Terence Hancock appointed as Director
19th Jan 2009 Peter Miles resigned as Secretary
19th Jan 2009 David Smyth appointed as Secretary
16th Apr 2010 Markus Pedriks resigned as Director
22nd Oct 2010 Edward Orr appointed as Director
3rd Mar 2011 Giles Fearnley resigned as Director
26th Jan 2012 Terence Hancock resigned as Director
26th Jan 2012 Simon Lent appointed as Director
20th May 2014 Peter Miles resigned as Director
31st Jul 2014 David Smyth resigned as Secretary
6th Apr 2016 Robert Lynton Howells appointed as PSC
6th Apr 2016 Simon Philip Lent appointed as PSC
6th Apr 2016 Edward Gareth Orr appointed as PSC
20th Jan 2017 Subtvu Limited appointed as Corporate PSC
12th Mar 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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