About

Registered Number: 02950774
Date of Incorporation: 20/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 9 Derry Street, London, W8 5HY

 

Based in London, Global Television Ltd was setup in 1994, it's status at Companies House is "Active". The business has one director listed as Rosenfield, Mark David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENFIELD, Mark David 05 October 1994 07 July 2000 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 10 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 28 January 2016
CH04 - Change of particulars for corporate secretary 28 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 08 April 2014
RESOLUTIONS - N/A 31 March 2014
RESOLUTIONS - N/A 31 March 2014
RESOLUTIONS - N/A 13 March 2014
AP01 - Appointment of director 13 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 19 November 2012
AP01 - Appointment of director 14 September 2012
AR01 - Annual Return 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 28 November 2011
TM01 - Termination of appointment of director 19 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
MISC - Miscellaneous document 02 February 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
225 - Change of Accounting Reference Date 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
363a - Annual Return 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
353a - Register of members in non-legible form 03 February 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 18 July 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 20 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 24 February 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
AA - Annual Accounts 30 June 2003
225 - Change of Accounting Reference Date 07 March 2003
363s - Annual Return 20 January 2003
363s - Annual Return 24 September 2002
AUD - Auditor's letter of resignation 17 June 2002
MISC - Miscellaneous document 14 June 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
AUD - Auditor's letter of resignation 09 August 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 01 May 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 03 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 31 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 1996
363s - Annual Return 14 September 1995
CERTNM - Change of name certificate 18 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1995
288 - N/A 13 February 1995
288 - N/A 28 October 1994
288 - N/A 28 October 1994
288 - N/A 28 October 1994
288 - N/A 28 October 1994
288 - N/A 28 October 1994
288 - N/A 19 October 1994
RESOLUTIONS - N/A 11 October 1994
CERTNM - Change of name certificate 11 October 1994
287 - Change in situation or address of Registered Office 10 October 1994
NEWINC - New incorporation documents 20 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.