Gtv Screen Media Ltd

About

Registered Number: 03947033
Date of Incorporation: 14/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 68 Webster Gardens, Ealing, London, W5 5NH

 

Gtv Screen Media Ltd was registered on 14 March 2000 with its registered office in London, it has a status of "Active". The company has 9 directors listed as Smyth, David Anthony, Bucknall, Edwin Guy, Davies Coward, Andrew, Hamilton, Peter Alan, Hamilton, Sonya Beverley, Henderson, Thomas Elliot, Hill, Roderic, Johnston, Jonathan Michael, O'tiarnaigh, Ruan Iosef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKNALL, Edwin Guy 01 January 2008 09 February 2009 1
DAVIES COWARD, Andrew 09 April 2001 31 August 2002 1
HAMILTON, Peter Alan 05 April 2000 09 November 2001 1
HAMILTON, Sonya Beverley 05 April 2000 20 December 2000 1
HENDERSON, Thomas Elliot 05 April 2000 29 February 2008 1
HILL, Roderic 17 May 2005 08 January 2009 1
JOHNSTON, Jonathan Michael 09 April 2001 15 April 2003 1
O'TIARNAIGH, Ruan Iosef 01 May 2008 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, David Anthony 22 May 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 14 March 2019
PSC05 - N/A 08 March 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 22 October 2014
TM01 - Termination of appointment of director 28 July 2014
AR01 - Annual Return 20 March 2014
AD01 - Change of registered office address 13 January 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 30 March 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 21 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 19 February 2010
CERTNM - Change of name certificate 27 January 2010
CONNOT - N/A 27 January 2010
AD01 - Change of registered office address 01 December 2009
TM01 - Termination of appointment of director 19 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 06 April 2009
353 - Register of members 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
SA - Shares agreement 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
RESOLUTIONS - N/A 06 February 2007
RESOLUTIONS - N/A 06 February 2007
RESOLUTIONS - N/A 06 February 2007
RESOLUTIONS - N/A 06 February 2007
123 - Notice of increase in nominal capital 06 February 2007
363s - Annual Return 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
AA - Annual Accounts 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
AA - Annual Accounts 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
363s - Annual Return 07 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 05 June 2002
395 - Particulars of a mortgage or charge 22 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
225 - Change of Accounting Reference Date 25 April 2001
363s - Annual Return 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
RESOLUTIONS - N/A 22 March 2000
RESOLUTIONS - N/A 22 March 2000
123 - Notice of increase in nominal capital 22 March 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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