EVERYONE TV PLATFORMS LIMITED
Overview
| Company Name | EVERYONE TV PLATFORMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09880917 |
| 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 EVERYONE TV PLATFORMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVERYONE TV PLATFORMS LIMITED located?
| Registered Office Address | Triptych Bankside, 6th Floor 185 Park Street SE1 9SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYONE TV PLATFORMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL UK TRADING LIMITED | Nov 19, 2015 | Nov 19, 2015 |
What are the latest accounts for EVERYONE TV PLATFORMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVERYONE TV PLATFORMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for EVERYONE TV PLATFORMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Ms Akhila Shama Khanna as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Rajan Goswami as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karla Cheryl Berry as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khalid Hasnat Hayat as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Digital Uk Ltd as a person with significant control on Jun 22, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed digital uk trading LIMITED\certificate issued on 15/06/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Registered office address changed from Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on May 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on May 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Erik Adrianus Hubertus Huggers as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Agnes Morgan Thomson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Rose as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Edward Tatam as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Caroline Agnes Morgan Thomson on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Ms Caroline Agnes Morgan Thomson as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of EVERYONE TV PLATFORMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Eric | Secretary | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | 202833870001 | |||||||
| BERRY, Karla Cheryl | Director | Horseferry Road SW1P 2TX London 124 England | England | British | Head Of Distribution And Partnerships | 324789620001 | ||||
| BROOKE, Magnus Hugh | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Director Of Policy And Regulation | 131300990001 | ||||
| CLIFTON, Kieran Oliver Edward | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Broadcasting Executive | 195896190001 | ||||
| HUGGERS, Erik Adrianus Hubertus | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | Italy | Dutch | Director | 307264140001 | ||||
| KHANNA, Akhila Shama | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | United Kingdom | British | Director, Distribution At Itv | 330599460001 | ||||
| ROBINSON, Madeleine Clare | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Director | 195664780001 | ||||
| ROSE, Sarah | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Chief Operating And Commercial Officer | 257857690001 | ||||
| TATAM, James Edward | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Vp Portfolio Operations | 193772330001 | ||||
| THOMPSON, Jonathan Nicholas | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Director | 178507830001 | ||||
| THORNTON-JONES, Paul Anthony | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Controller Distribution | 181445890001 | ||||
| ALLAN, Jonathan Mark | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | British | Company Director | 267255710001 | ||||
| CHUA, Wee Kim | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | Singaporean | Head Of Strategy | 297688270001 | ||||
| GOIA, Garazi | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | Spanish | Manager In Media/Broadcasting | 205450360001 | ||||
| GOSWAMI, Martin Rajan | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | England | British | Company Director | 250901600001 | ||||
| HAYAT, Khalid Hasnat | Director | Horseferry Road SW1P 2TX London 124 England | United Kingdom | British | Company Director | 131754880001 | ||||
| HOLEBROOK, Stephen | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | British | Managing Director | 139930130001 | ||||
| KANARECK, Paul Samuel | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | British | Television Executive | 157435270001 | ||||
| KHAN, Shujauddin Mohammed | Director | Riverbank House Swan Lane EC4R 3TT London Fieldfisher England | United Kingdom | British | Company Director | 272851540001 | ||||
| PATTEN, Laurie Edward | Director | Riverbank House Swan Lane EC4R 3TT London Fieldfisher England | United Kingdom | British | Media Executive | 198141480001 | ||||
| ROSE, Sarah | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | British | Director | 257857690001 | ||||
| THOMSON, Caroline Agnes Morgan | Director | Riverbank House Swan Lane EC4R 3TT London Fieldfisher England | England | British | Director | 205603250002 | ||||
| UNDERWOOD, Keith Robert | Director | Mortimer Street W1T 3JF London 27 United Kingdom | England | British | Strategy Director | 125608260001 |
Who are the persons with significant control of EVERYONE TV PLATFORMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Everyone Tv Limited | Apr 06, 2016 | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor United Kingdom | No | ||||
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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