CONNECT TV LIMITED
Overview
| Company Name | CONNECT TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07403839 |
| 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 CONNECT TV LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CONNECT TV LIMITED located?
| Registered Office Address | Crawley Court Crawley SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACH TV LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for CONNECT TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CONNECT TV LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CONNECT TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026 | 1 pages | TM01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katrina Dick as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Who are the officers of CONNECT TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||
| DICK, Katrina | Secretary | Crawley Court Crawley SO21 2QA Winchester Hampshire | 295003980001 | |||||||
| GILES, William Michael | Secretary | Crawley Court SO21 2QA Winchester Hampshire England | British | 172180840001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court Crawley SO21 2QA Winchester Hampshire | 284960170001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717610001 | |||||||
| WHITAKER, Rachael | Secretary | Crawley Court Crawley SO21 2QA Winchester Hampshire | 281685620001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| CONSTABLE, Charles Alexander John | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire England | England | British | 127818850001 | |||||
| CRESSWELL, John Harold | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire England | United Kingdom | British | 158615900003 | |||||
| DICK, Katrina | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| HANSEN, Vibeke | Director | Bunhill Row EC1Y 8LP London 15 United Kingdom | United Kingdom | Norwegian | 165645870001 | |||||
| HARRIS, Martin | Director | Bunhill Row EC1Y 8LP London 15 United Kingdom | United Kingdom | United Kingdom | 151765150001 | |||||
| HARRIS, Richard | Director | Bunhill Row EC1Y 8LP London 15 United Kingdom | Scotland | British | 48921240003 | |||||
| HODGE, Nathan Andrew | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire | England | British | 122300720004 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| KENNEDY, Luke | Director | Bunhill Row EC1Y 8LP London 15 United Kingdom | United Kingdom | British | 148015830001 | |||||
| MARSHALL, Jonathan Bruce | Director | Bunhill Row EC1Y 8LP London 15 United Kingdom | Scotland | British | 133596080002 | |||||
| MOSES, Philip David | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire England | United Kingdom | British | 161707270001 | |||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | German | 186768670001 | |||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||
| WALDER, Philip Malcolm | Director | Milliners House Eastfields Avenue SW18 1LP London Mooring 6 United Kingdom | United Kingdom | British | 148925580001 |
Who are the persons with significant control of CONNECT TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire 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