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Enteraction Tv Learning Limited, N4 3NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENTERACTION TV LEARNING LIMITED

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

This company is commonly known as Enteraction Tv Learning Limited. The company was founded 22 years ago and was given the registration number 04354822. The firm's registered office is in LONDON. You can find them at 199-201 Seven Sisters Road, Finsbury Park, London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:ENTERACTION TV LEARNING LIMITED
Company Number:04354822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:199-201 Seven Sisters Road, Finsbury Park, London, N4 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary10 February 2022Active
Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil,

Director24 March 2021Active
44 Western Road, Hagley, Stourbridge, DY9 0JY

Secretary05 February 2002Active
17, Summer Oaks, Motcombe, Shaftesbury, United Kingdom, SP7 9NW

Secretary25 April 2007Active
23 Barlby Road, London, W10 6AN

Secretary12 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2002Active
44 Western Road, Hagley, Stourbridge, DY9 0JY

Director28 April 2003Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director05 December 2011Active
Newlands End, Lodge Lane, Beaulieu, SO42 7XP

Director05 February 2002Active
Aguas, Hamm Court, Weybridge, KT13 8YD

Director28 April 2003Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director25 April 2007Active
2b Westover Road, Wandsworth, London, SW18 2RG

Director28 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 2002Active

People with Significant Control

Mr Joao Luiz Urbaneja
Notified on:24 March 2021
Status:Active
Date of birth:December 1960
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Elvira Ferraz,, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-04, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wellington Marcelo Cardoso
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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