Advanced company searchLink opens in new window

HTM TELEVISION LIMITED

Company number 09927545

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2018 CS01 22/12/17 Statement of Capital gbp 3.00
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital and shareholder information) was registered on 15/06/2018.
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 2.00
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 1