INSTANT WORLD TELEVISION LTD

INSTANT WORLD TELEVISION LTD

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

    Company NameINSTANT WORLD TELEVISION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465701
    JurisdictionScotland
    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 INSTANT WORLD TELEVISION LTD?

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

    Where is INSTANT WORLD TELEVISION LTD located?

    Registered Office Address
    4th Floor Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTANT WORLD TELEVISION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for INSTANT WORLD TELEVISION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ogilvie & Company as a secretary on Apr 30, 2016

    1 pagesTM02

    Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 09, 2016

    1 pagesAD01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Appointment of Ogilvie & Company as a secretary

    2 pagesAP04

    Appointment of Mr Robert Alexander Innes as a director

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01
    incorporationDec 12, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INSTANT WORLD TELEVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gerard Brian
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    Director
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    ScotlandBritishCompany Director42213420001
    INNES, Robert Alexander
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    Director
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    United KingdomBritishCompany Director125361550002
    OGILVIE & COMPANY
    Rutland Square
    EH1 2BW Edinburgh
    25
    Scotland
    Secretary
    Rutland Square
    EH1 2BW Edinburgh
    25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC246739
    189218730001

    Who are the persons with significant control of INSTANT WORLD TELEVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Boyle
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    Apr 07, 2016
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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