WIRE TV LIMITED

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

This company is commonly known as Wire Tv Limited. The company was founded 31 years ago and was given the registration number 02799315. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WIRE TV LIMITED
Company Number	:	02799315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1993
End of financial year	:	27 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Secretary	10 December 2001	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	01 March 2019	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	16 August 2019	Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Director	10 December 2001	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Secretary	15 March 1993	Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF	Secretary	01 June 1995	Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU	Director	05 November 1999	Active
2 Parsonage Cottages, Bentworth, GU34 5QY	Director	01 December 1997	Active
Sunbury Fitzroy Park, London, N6 6HX	Director	13 May 1999	Active
7 Perrins Lane, Hampstead, London, NW3 1QY	Director	01 June 1995	Active
Newlands End, Lodge Lane, Beaulieu, SO42 7XP	Director	13 May 1999	Active
12 Devereux Lane, Barnes Waterside, London, SW13 8DA	Director	05 January 1999	Active
Wychwood, Coombe End, Kingston, KT2 7DQ	Director	18 June 1996	Active
Maraval, Hamm Court, Weybridge, KT13 8YG	Director	20 July 2000	Active
4 Princes Rise, London, SE13 7PP	Director	01 June 1995	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	17 November 2014	Active
Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL	Director	10 October 1995	Active
3 The Mount, Hampstead, London, NW3 6SZ	Director	01 June 1995	Active
The Red House Terrace Road, North Binfield, RG42 5PH	Director	02 December 1997	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	01 June 1995	Active
Aguas, Hamm Court, Weybridge, KT13 8YD	Director	13 May 1999	Active
2000 Arapahoe 502, Denver Colorado 80205, Usa, FOREIGN	Director	01 May 1997	Active
6 Derby Road, Wimbledon, London, SW19 1LP	Director	05 January 1999	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Director	15 March 1993	Active
44 Britton Street, London, EC1M 5NA	Director	01 June 1995	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF	Director	13 May 1999	Active
Wentworth Gate East Drive, Virginia Water, GU25 4JY	Director	10 October 1995	Active
6022 Wilde Glen, San Antonio, Texas, 78240	Director	01 June 1995	Active
117 Drakefield Road, Tooting Bec, London, SW17 8RS	Director	01 June 1995	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Director	-	Active

People with Significant Control

Live Tv Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AP
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 (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

Date	Category	Description
2022-04-05	Gazette	Gazette dissolved voluntary.	Download
2022-01-18	Gazette	Gazette notice voluntary.	Download
2022-01-05	Dissolution	Dissolution application strike off company.	Download
2021-10-01	Accounts	Accounts with accounts type dormant.	Download
2021-03-16	Confirmation statement	Confirmation statement with updates.	Download
2020-10-24	Accounts	Accounts with accounts type dormant.	Download
2020-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Accounts	Accounts with accounts type dormant.	Download
2019-08-19	Officers	Appoint person director company with name date.	Download
2019-08-19	Officers	Termination director company with name termination date.	Download
2019-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-01	Officers	Termination director company with name termination date.	Download
2019-03-01	Officers	Appoint person director company with name date.	Download
2018-08-28	Accounts	Accounts with accounts type dormant.	Download
2018-08-03	Officers	Change corporate director company with change date.	Download
2018-08-03	Officers	Change corporate secretary company with change date.	Download
2018-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-02	Accounts	Accounts with accounts type dormant.	Download
2017-03-06	Confirmation statement	Confirmation statement with updates.	Download
2016-10-10	Accounts	Accounts with accounts type dormant.	Download
2016-03-29	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-14	Accounts	Accounts with accounts type dormant.	Download
2015-03-27	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-10	Officers	Appoint person director company with name date.	Download
2014-12-10	Officers	Termination director company with name termination date.	Download