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INFORMATION TV SERVICES LTD

INFORMATION TV SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFORMATION TV SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12408400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION TV SERVICES LTD?

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

    Where is INFORMATION TV SERVICES LTD located?

    Registered Office Address
    4 Burford Lodge
    Burford Lea
    GU8 6HU Elstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION TV SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INFORMATION TV SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024

    What are the latest filings for INFORMATION TV SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Kevin Bruce as a secretary on Mar 17, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Neil Bishop on Mar 23, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Kevin Bruce on Jan 11, 2022

    		1 pagesCH03

    Registered office address changed from Keepers Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ England to 4 Burford Lodge Burford Lea Elstead GU8 6HU on Jan 24, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Frederick James Perkins as a director on Apr 07, 2021

    		1 pagesTM01

    Appointment of Mr David Kevin Bruce as a secretary on Jan 20, 2020

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFORMATION TV SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Adam Neil
    Friary Island
    Wraysbury
    TW19 5JS Staines-Upon-Thames
    River House
    England
    		Director
    Friary Island
    Wraysbury
    TW19 5JS Staines-Upon-Thames
    River House
    England
    		EnglandBritish172539170005
    BRUCE, David Kevin
    Burford Lodge
    Burford Lea
    GU8 6HU Elstead
    4
    England
    		Secretary
    Burford Lodge
    Burford Lea
    GU8 6HU Elstead
    4
    England
    		266321480001
    PERKINS, Frederick James
    Suffield Lane
    Puttenham
    GU3 1BQ Guildford
    Keepers Cottage
    Surrey
    England
    		Director
    Suffield Lane
    Puttenham
    GU3 1BQ Guildford
    Keepers Cottage
    Surrey
    England
    		United KingdomBritish27861770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMATION TV SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Neil Bishop
    Queens Walk
    W5 1SY London
    Flat 7, The Lindens
    Surrey
    United Kingdom
    		Jan 17, 2020
    Queens Walk
    W5 1SY London
    Flat 7, The Lindens
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0