GTV SCREEN MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GTV SCREEN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
GTV SCREEN MEDIA LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GTV SCREEN MEDIA LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GTV SCREEN MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 WEBSTER GARDENS
LONDON
W5 5NH
This Company Originates in : United Kingdom
Previous trading names include:
GYM TELEVISION LIMITED (until 27/01/2010)
GYM TELEVISION LIMITED (until 27/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY SMYTH | Oct 1951 | British | Secretary | 2008-05-22 | CURRENT |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 2005-05-17 | CURRENT |
RODERIC HILL | Apr 1964 | British | Director | 2005-05-17 UNTIL 2009-01-08 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-14 UNTIL 2000-03-14 | RESIGNED | ||
MS SONYA BEVERLEY HAMILTON | Dec 1954 | British | Secretary | 2000-04-05 UNTIL 2001-11-09 | RESIGNED |
JONATHAN MICHAEL JOHNSTON | Sep 1964 | British | Secretary | 2001-11-09 UNTIL 2003-04-15 | RESIGNED |
MR ROGER JAMES MILNE | Nov 1957 | British | Secretary | 2003-04-15 UNTIL 2008-05-22 | RESIGNED |
MR TERENCE HANCOCK | Mar 1958 | British | Director | 2009-01-08 UNTIL 2012-01-26 | RESIGNED |
MR RUAN IOSEF O'TIARNAIGH | Feb 1968 | Irish | Director | 2008-05-01 UNTIL 2009-06-30 | RESIGNED |
MR ROGER JAMES MILNE | Nov 1957 | British | Director | 2009-01-08 UNTIL 2009-10-29 | RESIGNED |
MR PETER JOHN MILES | Aug 1956 | English | Director | 2009-01-27 UNTIL 2014-05-20 | RESIGNED |
JONATHAN MICHAEL JOHNSTON | Sep 1964 | British | Director | 2001-04-09 UNTIL 2003-04-15 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-14 UNTIL 2000-03-14 | RESIGNED | ||
THOMAS ELLIOT HENDERSON | Jan 1957 | British | Director | 2000-04-05 UNTIL 2008-02-29 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 2005-05-17 UNTIL 2011-03-03 | RESIGNED |
MS SONYA BEVERLEY HAMILTON | Dec 1954 | British | Director | 2000-04-05 UNTIL 2000-12-20 | RESIGNED |
PETER ALAN HAMILTON | Jun 1947 | British | Director | 2000-04-05 UNTIL 2001-11-09 | RESIGNED |
ANDREW DAVIES COWARD | Aug 1956 | British | Director | 2001-04-09 UNTIL 2002-08-31 | RESIGNED |
EDWIN GUY BUCKNALL | Oct 1968 | British | Director | 2008-01-01 UNTIL 2009-02-09 | RESIGNED |
MR ROGER JOHN BROMLEY | Feb 1954 | British | Director | 2000-04-05 UNTIL 2002-04-15 | RESIGNED |
MR ROGER JOHN BROMLEY | Feb 1954 | British | Director | 2005-05-17 UNTIL 2008-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Lynton Howells | 2016-04-06 - 2021-03-09 | 2/1950 | Littlehampton | Right to appoint and remove directors |
Media 42 Limited | 2016-04-06 | Littlehampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GTV Screen Media Limited - Accounts | 2023-08-24 | 30-04-2023 | £3,888,275 equity |
GTV Screen Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 30-04-2022 | £-3,887,590 equity |
GTV Screen Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 30-04-2021 | £-3,886,917 equity |
GTV Screen Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 30-04-2020 | £-3,886,244 equity |
GTV Screen Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 30-04-2019 | £-3,885,571 equity |
GTV Screen Media Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 30-04-2018 | £-3,884,898 equity |
GTV Screen Media Limited - Accounts to registrar - small 17.1 | 2017-09-23 | 30-04-2017 | £-3,884,202 equity |
GTV Screen Media Limited - Abbreviated accounts 16.1 | 2016-08-11 | 30-04-2016 | £-3,883,492 equity |
GTV Screen Media Limited - Limited company - abbreviated - 11.6 | 2015-09-03 | 30-04-2015 | £585 Cash £-3,882,788 equity |