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 - LONDON

This company is listed in the following categories:
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)

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

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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

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