EVERYONE TV DEVICES LIMITED

Overview

Company Name	EVERYONE TV DEVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06250097
Jurisdiction	England/Wales
Date of Creation	May 16, 2007

Summary

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

What is the purpose of EVERYONE TV DEVICES LIMITED?

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

Where is EVERYONE TV DEVICES LIMITED located?

Registered Office Address	Triptych Bankside, 6th Floor 185 Park Street SE1 9SH London England
Undeliverable Registered Office Address	No

What were the previous names of EVERYONE TV DEVICES LIMITED?

Previous Company Names
Company Name	From	Until
FREESAT (UK) LIMITED	May 16, 2007	May 16, 2007

What are the latest accounts for EVERYONE TV DEVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVERYONE TV DEVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for EVERYONE TV DEVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Amended full accounts made up to Dec 31, 2024

27 pages

AAMD

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

13 pages

Mar 05, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2025

Full accounts made up to Dec 31, 2023

29 pages

Nov 22, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

May 07, 2024

Satisfaction of charge 2 in full

1 pages

MR04

May 07, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Feb 07, 2024

Full accounts made up to Dec 31, 2022

26 pages

Nov 14, 2023

Confirmation statement made on Nov 10, 2023 with updates

4 pages

CS01

Jul 20, 2023

Change of details for Digital Uk Trading Limited as a person with significant control on Jun 09, 2023

2 pages

PSC05

Jun 15, 2023

Certificate of change of name

Company name changed freesat (uk) LIMITED\certificate issued on 15/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 15, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 09, 2023	RES15

May 10, 2023

Full accounts made up to Dec 31, 2021

26 pages

May 10, 2023

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on May 10, 2023

1 pages

AD01

Dec 23, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Nov 01, 2022

Registered office address changed from 23-24 Newman Street London W1T 1PJ to Riverbank House 2 Swan Lane London EC4R 3TT on Nov 01, 2022

1 pages

AD01

Jun 23, 2022

Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Jan 31, 2022

Appointment of Eric William Robert Mitchell as a secretary on Jan 31, 2022

2 pages

AP03

Jan 31, 2022

Termination of appointment of Mahshid Hadavinia as a secretary on Jan 31, 2022

1 pages

TM02

Nov 12, 2021

Confirmation statement made on Nov 12, 2021 with updates

4 pages

CS01

Jul 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 29, 2021

Memorandum and Articles of Association

9 pages

Jul 29, 2021

Statement of company's objects

2 pages

CC04

Jul 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of EVERYONE TV DEVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Eric William Robert 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England	Jan 31, 2022		Secretary	185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England				291975040001
MITCHELL, Eric William Robert 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England	Jul 08, 2021		Director	185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England	England	British	1975-4	240725720001
THOMPSON, Jonathan Nicholas Newman Street W1T 1PJ London 23-24	Jul 08, 2021		Director	Newman Street W1T 1PJ London 23-24	England	British	1972-6	178507830001
BADALA, Pav Newman Street W1T 1PJ London 23-24	Jan 02, 2015	Aug 22, 2018	Secretary	Newman Street W1T 1PJ London 23-24				193965120001
HADAVINIA, Mahshid Newman Street W1T 1PJ London 23-24	Oct 03, 2018	Jan 31, 2022	Secretary	Newman Street W1T 1PJ London 23-24				251203090001
HAYNES, Simon Laurence 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey	May 16, 2007	Sep 01, 2008	Secretary	40 Southwood Gardens KT10 0DE Hinchley Wood Surrey		British		86551550001
THOM, Alistair Newman Street W1T 1PJ London 23-24	Aug 22, 2018	Oct 03, 2018	Secretary	Newman Street W1T 1PJ London 23-24				249695810001
THOM, Alistair James Newman Street W1T 1PJ London 23-24 England	Jul 25, 2011	Jan 02, 2015	Secretary	Newman Street W1T 1PJ London 23-24 England				161821250001
WINDER, Simon 28 Park Mount AL5 3AR Harpenden Hertfordshire	Sep 01, 2008	Jul 24, 2011	Secretary	28 Park Mount AL5 3AR Harpenden Hertfordshire		British		120631640001
AFTAB, Fazilat Jan Newman Street W1T 1PJ London 23-24	Mar 06, 2019	Jul 08, 2021	Director	Newman Street W1T 1PJ London 23-24	England	British	1974-3	168317070001
ANSELL, Tom William Newman Street W1T 1PJ London 23-24	Nov 01, 2017	Jul 08, 2021	Director	Newman Street W1T 1PJ London 23-24	England	British	1976-12	198172190001
BAYLAY, Sharon 1a Wilton Crescent Wimbledon SW19 3QY London	May 06, 2009	Nov 16, 2010	Director	1a Wilton Crescent Wimbledon SW19 3QY London	United Kingdom	British	1968-4	254029300001
BRANDRETH - POTTER, Jacqueline Carbis Bay TR26 2RE St Ives Bayside Cornwall	Sep 01, 2008	May 06, 2009	Director	Carbis Bay TR26 2RE St Ives Bayside Cornwall		British	1961-5	133158930001
BROOKE, Magnus Newman Street W1T 1PJ London 23-24 England	Feb 04, 2014	Mar 06, 2019	Director	Newman Street W1T 1PJ London 23-24 England	England	British	1971-10	131300990001
DALE, Paul Christopher Newman Street W1T 1PJ London 23-24 England	Mar 15, 2011	Mar 26, 2013	Director	Newman Street W1T 1PJ London 23-24 England	England	British	1970-3	158580770001
DAVIE, Timothy Douglas RG9	Jun 05, 2007	Sep 01, 2008	Director	RG9	England	British	1967-4	134982890001
FAIRBAIRN, Carolyn Julie Carlton Gardens SW1Y 5AD London C/O 6 United Kingdom	Sep 01, 2008	Mar 15, 2011	Director	Carlton Gardens SW1Y 5AD London C/O 6 United Kingdom	United Kingdom	British	1960-12	72371120003
HOYLE, Rebecca Jane Newman Street W1T 1PJ London 23-24 England	Sep 26, 2012	Aug 11, 2016	Director	Newman Street W1T 1PJ London 23-24 England	England	British	1982-4	173211540001
JOHNSTON, Susan Jan Newman Street W1T 1PJ London 23-24 England	Jan 30, 2013	Feb 04, 2014	Director	Newman Street W1T 1PJ London 23-24 England	England	British	1971-1	172285330001
LUMB, Edward Laurence Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey	May 16, 2007	Jun 05, 2007	Director	Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey	United Kingdom	British	1971-3	104308180001
MCOWEN WILSON, Benjamin Charles 50 Manchuria Road SW11 6AE London	Jun 07, 2007	Sep 01, 2008	Director	50 Manchuria Road SW11 6AE London		British	1971-1	122397520001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Jun 07, 2007	Jan 31, 2013	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
NORMOYLE, Helen Elizabeth Newman Street W1T 1PJ London 23-24 England	Nov 16, 2010	Apr 25, 2012	Director	Newman Street W1T 1PJ London 23-24 England	United Kingdom	Irish	1967-10	134614240001
SAMRA, Balraj Acfold Road SW6 2AL London 34	Jan 01, 2009	Dec 10, 2020	Director	Acfold Road SW6 2AL London 34	England	British	1966-6	135741260001
SWORDS, Christopher Joseph Newman Street W1T 1PJ London 23-24	Apr 22, 2015	Nov 01, 2017	Director	Newman Street W1T 1PJ London 23-24	United Kingdom	British	1969-5	197426070001
THORNTON-JONES, Paul Anthony Newman Street W1T 1PJ London 23-24	Nov 30, 2018	Jul 08, 2021	Director	Newman Street W1T 1PJ London 23-24	England	British	1973-9	181445890001
THORNTON-JONES, Paul Anthony Newman Street W1T 1PJ London 23-24	Sep 01, 2017	Sep 01, 2017	Director	Newman Street W1T 1PJ London 23-24	England	British	1973-9	181445890001
WAGHORN, Richard James 4 Manor Farm Yard Little Missenden HP7 0QX Amersham Buckinghamshire	Jun 05, 2007	Jan 01, 2009	Director	4 Manor Farm Yard Little Missenden HP7 0QX Amersham Buckinghamshire		British	1971-3	111696770001
WEN, Katherine Newman Street W1T 1PJ London 23-24 England	Mar 26, 2013	Apr 22, 2015	Director	Newman Street W1T 1PJ London 23-24 England	United Kingdom	British	1978-2	177922160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERYONE TV DEVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everyone Tv Platforms Limited

Jul 08, 2021

185 Park Street

SE1 9SH London

Triptych Bankside, 6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	09880917

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.

Itv Broadcasting Limited

Jun 08, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00955957

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bbc Free To View (Satellite) Limited

Jun 08, 2016

Media Village

201 Wood Lane

W12 7TP London

Bc2 A5 Broadcast Centre

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06250237

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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