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ITLVISION.TV LIMITED

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

This company is commonly known as Itlvision.tv Limited. The company was founded 20 years ago and was given the registration number 04803832. The firm's registered office is in LEDBURY. You can find them at 10 The Southend, , Ledbury, Herefordshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ITLVISION.TV LIMITED
Company Number:04803832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:10 The Southend, Ledbury, Herefordshire, England, HR8 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Southend, Ledbury, England, HR8 2EY

Secretary01 July 2017Active
10 The Southend, Ledbury, England, HR8 2EY

Director01 July 2017Active
6 Davenham Close, Malvern, WR14 2TY

Secretary22 January 2006Active
16 Rue Mathurin Monier, 22350 Yvignac La Tour, France, FOREIGN

Secretary19 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 June 2003Active
2, Harbour View, Bredon Road, Tewkesbury, United Kingdom, GL20 5AZ

Director19 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 June 2003Active

People with Significant Control

Mr Richard Mark Manwaring-White
Notified on:01 July 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6, Davenham Close, Malvern, United Kingdom, WR14 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Richard Mark Manwaring-White
Notified on:01 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6, Davenham Close, Malvern, United Kingdom, WR14 2TY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

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

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Address

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

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-07-01Officers

Appoint person secretary company with name date.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Officers

Termination director company with name termination date.

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