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INSURETV LIMITED

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

This company is commonly known as Insuretv Limited. The company was founded 9 years ago and was given the registration number 09149201. The firm's registered office is in HARPENDEN. You can find them at 6-7 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:INSURETV LIMITED
Company Number:09149201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:6-7 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cannon Street, London, England, EC4M 6XH

Director22 February 2021Active
30, Cannon Street, London, England, EC4M 6XH

Director16 October 2019Active
30, Cannon Street, London, England, EC4M 6XH

Director05 January 2024Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director28 July 2014Active
6-7 Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director28 July 2014Active
30, Cannon Street, London, England, EC4M 6XH

Director18 May 2020Active

People with Significant Control

Mr Craig Antony Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:30, Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Think Digital Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-19Accounts

Accounts amended with accounts type small.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2021-02-24Officers

Appoint person director company with name date.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-16Resolution

Resolution.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Change account reference date company current extended.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Termination director company with name termination date.

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