UNITED WORLD TELEVISION LIMITED -


Overview

UNITED WORLD TELEVISION LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
UNITED WORLD TELEVISION LIMITED was incorporated 34 years ago on 22/11/1989 and has the registered number: 02445255. The accounts status is DORMANT.

UNITED WORLD TELEVISION LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
TRACEY JANE SPEVACK Secretary 2016-11-15 CURRENT
ROBERT JOHN HAMBLEY Nov 1939 British Director 1996-03-01 UNTIL 1997-02-28 RESIGNED
MR ANTHONY RONALD CHARLES Aug 1942 British Director RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
MICHAEL ANTONY CHRISTOPHER BUCKLEY Apr 1946 British Director RESIGNED
MR IAN RICHARD AYRES Nov 1961 British Director 2001-07-09 UNTIL 2003-11-12 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Secretary 1996-08-31 UNTIL 1998-08-20 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 1993-10-25 UNTIL 1996-08-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
HELEN LINDA FARNABY Sep 1958 British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
NICOLA SIAN EGGERTON-KING Jan 1962 British Secretary RESIGNED
MR ALLAN JOHN MCKEOWN May 1946 British Director RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2004-10-08 UNTIL 2013-01-18 RESIGNED
MICHAEL JOHN PILSWORTH Apr 1951 British Director 1992-01-09 UNTIL 1993-08-24 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 1997-02-26 UNTIL 2014-09-12 RESIGNED
DAVID DENNIS WILKIE LEACH Jul 1955 Director 1993-04-01 UNTIL 1995-08-01 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-10 RESIGNED
MR NICHOLAS JOHN WITKOWSKI Jul 1954 British Director 1993-04-01 UNTIL 1996-06-30 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2003-11-12 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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