This company is commonly known as Air Tv Group Limited. The company was founded 3 years ago and was given the registration number 12949994. The firm's registered office is in CHURCH FENTON. You can find them at Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | AIR TV GROUP LIMITED |
|---|---|---|
| Company Number | : | 12949994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE | Director | 14 October 2020 | Active |
| Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE | Director | 14 October 2020 | Active |
| Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE | Director | 08 December 2020 | Active |
| Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Busk Lane, Church Fenton, England, LS24 9SE | Director | 08 January 2021 | Active |
| Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE | Secretary | 08 January 2021 | Active |
| Mr Ian Robert Cundall | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE |
| Nature of control | : |
|
| Air Tv Group Ebt Trustee Limited | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Church Fenton Yorkshire Studios Hangar 3, Church Fenton, Tadcaster, England, LS24 9SE |
| Nature of control | : |
|
| Mr Matthew Thomas Richards | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church Fenton Yorkshire Studios, Hangar 3, Leeds East Airport, Church Fenton, England, LS24 9SE |
| Nature of control | : |
|
| Mr Andrew Charles Peter Joynson | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE |
| Nature of control | : |
|
| Matthew Smith | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Church Fenton Yorkshire Studios, Hangar 3, Leeds E, Busk Lane, Church Fenton, United Kingdom, LS24 9SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
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