This company is commonly known as Number 1 Tv And Media Limited. The company was founded 18 years ago and was given the registration number 05817635. The firm's registered office is in SWINDON. You can find them at Calcutt Court, Calcutt, Swindon, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | NUMBER 1 TV AND MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05817635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calcutt Court, Calcutt, Swindon, England, SN6 6JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 13 May 2021 | Active |
| 42 Eaton Square, London, SW1W 9BD | Secretary | 29 January 2007 | Active |
| 184 The Cirle, Queen Elizabeth Street, London, SE1 2JL | Secretary | 15 May 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 May 2006 | Active |
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 01 April 2018 | Active |
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 25 May 2017 | Active |
| Ruzgarlibahce, Acarlar Plaza F Blok,, 34805 Kavacik, Beykoz, Turkey, FOREIGN | Director | 15 May 2006 | Active |
| 42 Eaton Square, London, SW1W 9BD | Director | 17 October 2006 | Active |
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 29 June 2017 | Active |
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 11 January 2012 | Active |
| Calcutt Court, Calcutt, Swindon, England, SN6 6JR | Director | 14 May 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 May 2006 | Active |
| Segdale Ltd | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Calcutt Court, Calcutt, Swindon, England, SN6 6JR |
| Nature of control | : |
|
| Ms Francesca Ann Stone | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Calcutt Court, Calcutt, Swindon, England, SN6 6JR |
| Nature of control | : |
|
| Mr Ali Naci Karacan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Calcutt Court, Calcutt, Swindon, England, SN6 6JR |
| Nature of control | : |
|
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