ADVANCED TELEVISION LIMITED
Overview
| Company Name | ADVANCED TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED TELEVISION LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ADVANCED TELEVISION LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM BUSINESS MAGAZINES LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| INSIDE-DIGITAL.COM LIMITED | Jun 27, 2000 | Jun 27, 2000 |
What are the latest accounts for ADVANCED TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ADVANCED TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Snow as a person with significant control on Jan 30, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Snow as a person with significant control on Dec 10, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas Snow on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Westminster Business Square Westminster Business Square, Office N202 1-45 Durham Street London SE11 5JH to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Snow on Nov 24, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ADVANCED TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADCO LIMITED | Secretary | Lyteltane Road SO41 3PL Lymington 3 Hampshire England |
| 68118340001 | ||||||||||
| SNOW, Nicholas | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Company Director /Journalist | 117015160003 | ||||||||
| HAGGAS, John | Secretary | 18 Coval Road East Sheen SW14 7RL London | British | Company Director / Accountant | 2620380002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HAGGAS, John | Director | 18 Coval Road East Sheen SW14 7RL London | British | Company Director / Accountant | 2620380002 |
Who are the persons with significant control of ADVANCED TELEVISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Snow | Apr 06, 2016 | Robertson Street TN34 1HL Hastings 45 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0