YOUVIEW TV LTD
Overview
| Company Name | YOUVIEW TV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07308805 |
| 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 YOUVIEW TV LTD?
- Radio broadcasting (60100) / Information and communication
- Television programming and broadcasting activities (60200) / Information and communication
Where is YOUVIEW TV LTD located?
| Registered Office Address | 2nd Floor, Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUVIEW TV LTD?
| Company Name | From | Until |
|---|---|---|
| CANVAS PRO TEM LIMITED | Jul 08, 2010 | Jul 08, 2010 |
What are the latest accounts for YOUVIEW TV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YOUVIEW TV LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for YOUVIEW TV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luciano Oliveira as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Grant Wilson as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr James Edward Tatam as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Elizabeth Richardson as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wallage as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Anantha Kini as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr David Charles Coughtrie as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynette Jane Kewley as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Grant Wilson as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Riccardo Balestiero as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Thornton-Jones as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keiran Oliver Edward Clifton as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Asanga Gunatillaka as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Anantha Kini as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Tatam as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kathryn Elizabeth Richardson as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of YOUVIEW TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTIT, Christina Jane | Secretary | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | 190575510001 | |||||||
| COUGHTRIE, David Charles | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 295690310001 | ||||
| DUFFY, Simon Patrick | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | United Kingdom | British | Chairman | 116812650002 | ||||
| OLIVEIRA, Luciano | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | Portuguese | Company Director | 337097480001 | ||||
| ROBINSON, Madeleine Clare | Director | Horseferry Road SW1P 2TX London 124 England | England | British | Company Director | 195664780001 | ||||
| TATAM, James Edward | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 193772330001 | ||||
| THORNTON-JONES, Paul Anthony | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 181445890001 | ||||
| WALLAGE, Stephen Paul | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 307832050001 | ||||
| VITALE, Pasquale Antonio | Secretary | Lower Thames Street Third Floor EC3R 6YT London 10 United Kingdom | 176802650001 | |||||||
| ALEXANDER WALL, Michael Graeme | Director | Evesham Street W11 4AR London 11 | Uk | British | Director | 154347540001 | ||||
| ALEXANDER-WALL, Michael Graeme | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | United Kingdom | British | Company Director | 241968540002 | ||||
| AMY, Phillip | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | England | British | Company Director | 239976120001 | ||||
| BALESTIERO, Riccardo | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | Italian,Swiss | Board Director | 200497620001 | ||||
| BLANKFIELD, Andrew Morris | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | Solicitor | 154096210001 | ||||
| CLIFTON, Keiran Oliver Edward | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Business Executive | 192515420001 | ||||
| COCKBURN, Stuart Peter | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | England | British | Company Director | 196941420001 | ||||
| CONSTABLE, Charles Alexander John | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Director | 127818850001 | ||||
| DALE, Paul Christopher | Director | Gray's Inn Road WC1X 8HF London 200 | England | British | Cto | 158580770001 | ||||
| DUNSTONE, Charles William, Sir | Director | 11 Evesham Street W11 4AR London Talk Talk England | Untied Kingdom | British | Company Chairman | 43842070006 | ||||
| DUNTHORNE, Paul | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | England | British | Company Director | 92181450003 | ||||
| ENNETT, William Patrick | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | Northern Ireland | Irish | Company Director | 269420730001 | ||||
| FAIRBAIRN, Carolyn Julie | Director | Broadcast Centre 201 Wood Lane W12 7TP London Room B6 Ground Floor | United Kingdom | British | Director Group Development And Strategy | 72371120003 | ||||
| GILES, William Michael | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire England | England | British | Lawyer | 159552000001 | ||||
| GOSWAMI, Martin Rajan | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 250901600001 | ||||
| GREEN, Alexander William | Director | 81 Newgate Street EC1A 7AJ London Bt Centre England | Great Britain | British | Company Director | 180709070001 | ||||
| GUNATILLAKA, Asanga | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 275685740001 | ||||
| HABDANK-TOCZYSKI, Aleksander Roman | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | United Kingdom | British | Company Director | 208035530001 | ||||
| HAMLIN, Robertson Henry Blacker | Director | Crawley Court SO21 2QA Winchester Arqiva Limited Hampshire | England | British | Strategic Development Director | 154347660001 | ||||
| HARRISON, Tristia | Director | c/o Talktalk Plc Evesham Street W11 4AR London 11 Uk | Uk | British | None | 175526690001 | ||||
| HAYAT, Khalid Hasnat | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | United Kingdom | British | Company Director | 131754880001 | ||||
| KEWLEY, Lynette Jane | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 294644070001 | ||||
| KINI, Jonathan Anantha | Director | 2 Leman Street E1 8FA London 2nd Floor, Aldgate Tower United Kingdom | England | British | Company Director | 218267510002 | ||||
| MARTIN, Richard John | Director | Lower Thames Street EC3R 6EN London 10 | United Kingdom | British | Accountant | 154347860001 | ||||
| MEEK, Kingsley John Neville | Director | Broadcast Centre 201 Wood Lane W12 7TP London Room B6 Ground Floor | England | British | None | 121154630001 | ||||
| PATTEN, Laurie Edward | Director | Lower Thames Street Third Floor EC3R 6YT London 10 | United Kingdom | British | Company Director | 198141480001 |
What are the latest statements on persons with significant control for YOUVIEW TV LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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