INFORMATION TV LTD

Overview

Company Name	INFORMATION TV LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04733829
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFORMATION TV LTD?

Television programming and broadcasting activities (60200) / Information and communication

Where is INFORMATION TV LTD located?

Registered Office Address	Building 3 Chiswick Park 566 Chiswick High Road London England
Undeliverable Registered Office Address	No

What are the latest accounts for INFORMATION TV LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 27, 2024
Next Accounts Due On	Dec 27, 2024
Last Accounts
Last Accounts Made Up To	Mar 27, 2023

What is the status of the latest confirmation statement for INFORMATION TV LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	Yes

What are the latest filings for INFORMATION TV LTD?

Filings

Date

Description

Document

Type

Mar 17, 2025

Termination of appointment of David Bruce as a secretary on Mar 17, 2025

1 pages

TM02

Mar 13, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 25, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Micro company accounts made up to Mar 27, 2023

5 pages

May 05, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Sep 07, 2022

Micro company accounts made up to Mar 27, 2022

5 pages

May 30, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Unaudited abridged accounts made up to Mar 27, 2021

10 pages

Apr 21, 2021

Confirmation statement made on Apr 14, 2021 with no updates

3 pages

CS01

Apr 08, 2021

Registered office address changed from 4th Floor 64 Newman Street London W1T 3EF to Building 3 Chiswick Park 566 Chiswick High Road London on Apr 08, 2021

1 pages

AD01

Dec 16, 2020

Unaudited abridged accounts made up to Mar 27, 2020

10 pages

Nov 16, 2020

Unaudited abridged accounts made up to Mar 27, 2019

10 pages

Jul 24, 2020

Termination of appointment of Frederick James Perkins as a director on Jul 21, 2020

1 pages

TM01

May 11, 2020

Confirmation statement made on Apr 14, 2020 with updates

4 pages

CS01

Apr 15, 2020

Notification of Adam Neil Bishop as a person with significant control on Feb 06, 2020

2 pages

PSC01

Apr 15, 2020

Cessation of Sean Murray as a person with significant control on Feb 06, 2020

1 pages

PSC07

Apr 15, 2020

Termination of appointment of Richard Michael Baker as a director on Feb 06, 2020

1 pages

TM01

Dec 23, 2019

Memorandum and Articles of Association

21 pages

Dec 23, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal and appointment of a director 06/12/2019	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2019

Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

1 pages

AA01

Dec 06, 2019

Termination of appointment of Sean Murray as a director on Dec 06, 2019

1 pages

TM01

Dec 06, 2019

Appointment of Mr Richard Michael Baker as a director on Dec 06, 2019

2 pages

AP01

Sep 28, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 27, 2019

Full accounts made up to Mar 31, 2018

25 pages

View All Filings

Who are the officers of INFORMATION TV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Adam Neil Chiswick Park 566 Chiswick High Road London Building 3 England	Oct 03, 2013		Director	Chiswick Park 566 Chiswick High Road London Building 3 England	England	British	1959-11	172539170001
BRUCE, David Chiswick Park 566 Chiswick High Road London Building 3 England	Sep 04, 2012	Mar 17, 2025	Secretary	Chiswick Park 566 Chiswick High Road London Building 3 England				172940790001
PERKINS, Frederick James 1 Stephen Street London W1T 1AL	Apr 14, 2003	Sep 04, 2012	Secretary	1 Stephen Street London W1T 1AL		British		27861770001
BUSINESSLEGAL SECRETARIES LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Apr 14, 2003	Apr 14, 2003	Nominee Secretary	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022030001
BAKER, Richard Michael Town Quay Beresford House SO14 2AQ Southampton Office D England	Dec 06, 2019	Feb 06, 2020	Director	Town Quay Beresford House SO14 2AQ Southampton Office D England	Cyprus	British	1962-8	265114890001
BARRETT, Gavin c/o Sherrards, Solicitors Swallow Place W1B 2AG London 7 United Kingdom	Jan 02, 2004	Nov 01, 2017	Director	c/o Sherrards, Solicitors Swallow Place W1B 2AG London 7 United Kingdom	United Kingdom	British	1946-5	77518110001
BLIN-STOYLE, Anthony Roger 22 Pollards Hill East SW16 4UT London	Dec 01, 2003	Apr 11, 2018	Director	22 Pollards Hill East SW16 4UT London	United Kingdom	British	1955-10	64745820003
CARBONARI, Antony 1 Stephen Street London W1T 1AL	Jun 14, 2012	Dec 31, 2013	Director	1 Stephen Street London W1T 1AL	England	British	1963-12	172905390001
CRAIG, Graham Harvey Wildwood Road NW11 6UL London Northpoint House England	Jun 29, 2010	Dec 12, 2013	Director	Wildwood Road NW11 6UL London Northpoint House England	United Kingdom	British	1940-7	45326770006
HART, Benjamin Giles Easton SO21 1EF Winchester Ivy Cottage Hampshire England	Aug 01, 2012	Dec 31, 2013	Director	Easton SO21 1EF Winchester Ivy Cottage Hampshire England	United Kingdom	British	1969-4	104351160002
HART, Benjamin Giles Easton SO21 1EF Winchester Ivy Cottage Hampshire United Kingdom	Aug 01, 2011	Nov 30, 2016	Director	Easton SO21 1EF Winchester Ivy Cottage Hampshire United Kingdom	United Kingdom	British	1969-4	104351160002
MURRAY, Sean Watercombe Lane Lynx West Trading Estate BA20 2SU Yeovil Units 3-4 Bartec England	Apr 17, 2018	Dec 06, 2019	Director	Watercombe Lane Lynx West Trading Estate BA20 2SU Yeovil Units 3-4 Bartec England	United Kingdom	British	1966-3	242787980001
NASH, Phillip 42 Alfred Road GU9 8NE Farnham Surrey	May 13, 2003	Feb 28, 2005	Director	42 Alfred Road GU9 8NE Farnham Surrey		British	1962-10	90744480001
PERKINS, Frederick James 64 Newman Street W1T 3EF London 4th Floor England	Apr 14, 2003	Jul 21, 2020	Director	64 Newman Street W1T 3EF London 4th Floor England	United Kingdom	British	1948-3	27861770001
PERKINS, Rosemary 64 Newman Street W1T 3EF London 4th Floor England	Apr 14, 2003	Apr 11, 2018	Director	64 Newman Street W1T 3EF London 4th Floor England	United Kingdom	British	1935-11	89200480001
SCARRATT, Ryan John 64 Newman Street W1T 3EF London 4th Floor	Sep 23, 2015	Aug 26, 2017	Director	64 Newman Street W1T 3EF London 4th Floor	England	British	1978-5	181143930001
BUSINESSLEGAL LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Apr 14, 2003	Apr 14, 2003	Nominee Director	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMATION TV LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Neil Bishop 64 Newman Street W1T 3EF London 4th Floor England	Feb 06, 2020	64 Newman Street W1T 3EF London 4th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sean Murray Watercombe Lane Lynx West Trading Estate BA20 2SU Yeovil Units 3-4 Bartec 4 England	Apr 11, 2018	Watercombe Lane Lynx West Trading Estate BA20 2SU Yeovil Units 3-4 Bartec 4 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Fred Perkins 64 Newman Street W1T 3EF London 4th Floor	Apr 06, 2016	64 Newman Street W1T 3EF London 4th Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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