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52 TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Tv Limited. The company was founded 5 years ago and was given the registration number 11858243. The firm's registered office is in LONDON. You can find them at Wework, 184 Shepherds Bush Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:52 TV LIMITED
Company Number:11858243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ashchurch Park Villas, Shepherd's Bush, United Kingdom, W12 9SP

Director04 March 2019Active

People with Significant Control

Mr Jonathan Mungo Park
Notified on:04 March 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:22, Ashchurch Park Villas, Shepherd's Bush, United Kingdom, W12 9SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Karl Adam Hedelin
Notified on:04 March 2019
Status:Active
Date of birth:May 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-03-06Address

Change registered office address company with date old address new address.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-05-15Resolution

Resolution.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Incorporation

Incorporation company.

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