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