INFORMATION TV LTD: Filings

  • Overview

    Company NameINFORMATION TV LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04733829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFORMATION TV LTD?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2023

    5 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2022

    5 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 27, 2021

    10 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Mar 27, 2020

    10 pagesAA

    Unaudited abridged accounts made up to Mar 27, 2019

    10 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Apr 14, 2020 with updates

    4 pagesCS01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal and appointment of a director 06/12/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    1 pagesAA01

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

    1 pagesTM01

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

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    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