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Experts On Television Limited, WC2B 6PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXPERTS ON TELEVISION LIMITED

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

This company is commonly known as Experts On Television Limited. The company was founded 21 years ago and was given the registration number 04788922. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXPERTS ON TELEVISION LIMITED
Company Number:04788922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dixwell Road, Folkestone, England, CT20 2LG

Secretary25 October 2004Active
3, Dixwell Road, Folkestone, England, CT20 2LG

Director25 October 2004Active
94, Front Lane, Upminster, United Kingdom, RM14 1XW

Director25 October 2004Active
59 Broomfield Avenue, London, N13 4JR

Secretary15 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 June 2003Active
26a Windsor Road, Enfield, London, N13 5PR

Director15 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Peter Stuart Macfarlane
Notified on:06 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Sarah Kennard
Notified on:06 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Accounts

Accounts with accounts type dormant.

Download
2016-09-22Address

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

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person secretary company with change date.

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2015-06-05Officers

Change person director company with change date.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type dormant.

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