ALL AROUND THE WORLD TV LIMITED
Overview
| Company Name | ALL AROUND THE WORLD TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05810661 |
| 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 ALL AROUND THE WORLD TV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALL AROUND THE WORLD TV LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL AROUND THE WORLD TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALL AROUND THE WORLD TV LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for ALL AROUND THE WORLD TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Change of details for All Around the World Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 29, 2017 | 7 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of John Crispin Nuttall as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthew Glyn Cadman as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 29, 2016 | 7 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2015 | 8 pages | AA | ||
Who are the officers of ALL AROUND THE WORLD TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | Company Secretary | 88802330001 | |||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||
| JAYES, Anthony Robert | Secretary | 6 Well Walk NW3 1LD London | British | Soicitor | 29215270001 | |||||
| NUTTALL, John Crispin | Secretary | The Square Waddington BB7 3HZ Clitheroe 75 Lancashire | 209691240001 | |||||||
| BERG, Brian David | Director | Grove Farm House Warren Lane HA7 4LE Stanmore Middlesex | England | British | Managing Director | 31520210001 | ||||
| BRYANT, David Thomas | Director | Ramillies Road W4 1JW London 37 United Kingdom | England | British | Director | 129141390001 | ||||
| CADMAN, Matthew Glyn | Director | Parkway Camden Town NW1 7AH London 68 United Kingdom | United Kingdom | British | Company Director | 126573720003 | ||||
| JAYES, Anthony Robert | Director | 6 Well Walk NW3 1LD London | United Kingdom | British | Soicitor | 29215270001 | ||||
| NUTTALL, John Crispin | Director | c/o Jayes Collier Llp Parkway Camden Town NW1 7AH London 68 | United Kingdom | British | Company Director | 209684590001 | ||||
| WEATHERHEAD, Trenham Sanford | Director | 118 Britten Close NW11 7HW London | British | Solicitor | 111416680001 |
Who are the persons with significant control of ALL AROUND THE WORLD TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Around The World Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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