- Company Overview for HTM TELEVISION LIMITED (09927545)
- Filing history for HTM TELEVISION LIMITED (09927545)
- People for HTM TELEVISION LIMITED (09927545)
- More for HTM TELEVISION LIMITED (09927545)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2018 | CS01 |
22/12/17 Statement of Capital gbp 3.00
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10 Jan 2018 | PSC01 | Notification of Gerald Gary Mercurio as a person with significant control on 6 April 2016 | |
04 Jan 2018 | PSC02 | Notification of Hat Trick Holdings Limited as a person with significant control on 6 April 2016 | |
04 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2018 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
01 Nov 2016 | AD01 | Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016 | |
09 Feb 2016 | AP03 | Appointment of Mr Paul Darren Cohen as a secretary on 9 February 2016 | |
09 Feb 2016 | TM02 | Termination of appointment of Hal Management Limited as a secretary on 9 February 2016 | |
01 Feb 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | AD01 | Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 1 February 2016 | |
01 Feb 2016 | AP01 | Appointment of James Thomas Mulville as a director on 19 January 2016 | |
01 Feb 2016 | AP04 | Appointment of Hal Management Limited as a secretary on 19 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Jones Medwyn as a director on 19 January 2016 | |
01 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 19 January 2016
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23 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-23
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