INFORMATION TV LTD

active Company number 04733829

Private Limited by Shares · Incorporated on 14th Apr 2003

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SIC code: 60200
Registered office: London
Company type: Private Limited by Shares
Accounts: Next due 27th Dec 2024

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Overview

INFORMATION TV LTD is a private limited by shares company based in London. It was incorporated on 14th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Television programming and broadcasting activities.

1 Director View directors

4 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Bishop	Director	3rd Oct 2013	This company	British	View profile
Adam Neil Bishop	PSC	6th Feb 2020	—	British	View profile
Sean Murray (ceased)	PSC	11th Apr 2018	—	British	View profile
Fred Perkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
WATER RECOVERY SYSTEMS LIMITED	12651490	8th Jun 2020	dissolved
AYOZAT LIMITED	11950814	17th Apr 2019	dissolved
EFIGHTING LEAGUE LIMITED	11691474	22nd Nov 2018	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: 14th Apr 2003
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Micro Entity
Next accounts due: 27th Dec 2024
Last accounts made up: 27th Mar 2023
Accounting reference date: 27th Mar

Timeline

14th Apr 2003 Company incorporated
14th Apr 2003 Frederick Perkins appointed as Director
14th Apr 2003 Frederick Perkins appointed as Secretary
14th Apr 2003 Rosemary Perkins appointed as Director
14th Apr 2003 BUSINESSLEGAL LIMITED appointed as Corporate nominee director
14th Apr 2003 BUSINESSLEGAL LIMITED resigned as Corporate nominee director
14th Apr 2003 BUSINESSLEGAL SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Apr 2003 BUSINESSLEGAL SECRETARIES LIMITED resigned as Corporate nominee secretary
13th May 2003 Phillip Nash appointed as Director
1st Dec 2003 Anthony Blin-Stoyle appointed as Director
2nd Jan 2004 Gavin Barrett appointed as Director
28th Feb 2005 Phillip Nash resigned as Director
29th Jun 2010 Graham Craig appointed as Director
1st Aug 2011 Benjamin Hart appointed as Director
14th Jun 2012 Antony Carbonari appointed as Director
1st Aug 2012 Benjamin Hart appointed as Director
4th Sep 2012 David Bruce appointed as Secretary
4th Sep 2012 Frederick Perkins resigned as Secretary
3rd Oct 2013 Adam Bishop appointed as Director
12th Dec 2013 Graham Craig resigned as Director
31st Dec 2013 Benjamin Hart resigned as Director
31st Dec 2013 Antony Carbonari resigned as Director
23rd Sep 2015 Ryan Scarratt appointed as Director
6th Apr 2016 Fred Perkins appointed as PSC
30th Nov 2016 Benjamin Hart resigned as Director
26th Aug 2017 Ryan Scarratt resigned as Director
1st Nov 2017 Gavin Barrett resigned as Director
11th Apr 2018 Anthony Blin-Stoyle resigned as Director
11th Apr 2018 Rosemary Perkins resigned as Director
11th Apr 2018 Sean Murray appointed as PSC
11th Apr 2018 Fred Perkins ceased to be a PSC
17th Apr 2018 Sean Murray appointed as Director
6th Dec 2019 Sean Murray resigned as Director
6th Dec 2019 Richard Baker appointed as Director
6th Feb 2020 Richard Baker resigned as Director
6th Feb 2020 Adam Neil Bishop appointed as PSC
6th Feb 2020 Sean Murray ceased to be a PSC
21st Jul 2020 Frederick Perkins resigned as Director
14th Apr 2024 Confirmation statement made up
27th Dec 2024 Next accounts due
17th Mar 2025 David Bruce resigned as Secretary

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