TOP UP TV EUROPE LIMITED
Overview
| Company Name | TOP UP TV EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027863 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TOP UP TV EUROPE LIMITED located?
| Registered Office Address | 13 Castle Street JE4 5UT St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
TOP UP TV EUROPE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As A General Commercial Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 93261 |
What are the latest filings for TOP UP TV EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR009607 Address Change Thorncroft manor thorncroft drive, leatherhead, surrey, KT22 8JB,Aug 21, 2020 | 3 pages | OSCH01 | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Details changed for a UK establishment - BR009607 Address Change Riverside house, 20 old bridge street, hampton wick, surrey, KT1 4BU,Jan 01, 2017 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PP, Channel Islands | 4 pages | OSCH02 | ||
Termination of appointment of Ian West as a director | 1 pages | OSTM01 | ||
legacy | 6 pages | MG01 | ||
Miscellaneous Aa 30/09/2007 full | 24 pages | MISC | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 50 pages | BR1 | ||
Who are the officers of TOP UP TV EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING, Timothy Brian | Director | The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire | United Kingdom | British | 91676510001 | |||||
| CHANCE, David Christopher | Director | "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey | United Kingdom | British | 86955040002 | |||||
| HUMBY, Nicholas Wayne | Director | Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Surrey | United Kingdom | British | 126537700002 | |||||
| MARKHAM, Nicholas Francis, Lord | Director | Penneys Pine Walk KT24 5AG East Horsley Surrey | United Kingdom | British | 106896470001 | |||||
| MOHAUPT, Herman Siegfried Jorg | Director | 21 King Henrys Road NW3 3QP London | United Kingdom | German | 125019630001 | |||||
| THOREN, Peter Landahl | Director | 31 Outlook Drive Darien Connecticut Ct06820 United States | United States | American | 125019620001 | |||||
| WEST, Ian Christopher | Director | 24 Roehampton Gate SW15 5JS London | England | British | 67256060002 |
Does TOP UP TV EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 06, 2010 Delivered On Oct 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £661,667 and all amounts in the future credited to account number 00108226 with the bank. | ||||
Persons Entitled
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Transactions
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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