HEART TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEART TV LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEART TV LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499203. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEART TV LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499203. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEART TV LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-06-05 UNTIL 2015-09-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1998-01-26 | RESIGNED | ||
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MRS JULIE FITZJOHN | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-04-25 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-04-25 UNTIL 2015-09-30 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1998-01-26 UNTIL 2007-07-31 | RESIGNED |
| MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1998-01-26 UNTIL 2007-07-31 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2008-11-20 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
| NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1998-01-26 UNTIL 2005-12-31 | RESIGNED |
| MRS JULIE FITZJOHN | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2006-01-01 UNTIL 2007-07-31 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-19 UNTIL 2015-08-14 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |