ISITETV LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
ISITETV LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ISITETV LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676455. The accounts status is FULL and accounts are next due on 31/08/2024.
ISITETV LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676455. The accounts status is FULL and accounts are next due on 31/08/2024.
ISITETV LIMITED - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
8 TOLLGATE BUSINESS PARK
COLCHESTER
CO3 8AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY PAYNE | Jun 1961 | British | Director | 2011-11-29 | CURRENT |
| MARK ANTHONY PAYNE | Secretary | 2011-11-29 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
| MR RICHARD PAUL SHILLITO | British | Director | 2006-01-16 UNTIL 2011-07-01 | RESIGNED | |
| MR STEPHEN FREDERICK MASTERS | Apr 1963 | British | Director | 2006-01-16 UNTIL 2011-11-29 | RESIGNED |
| MR BRADLEY ROBERT KEENAN | Jan 1983 | British | Director | 2007-09-17 UNTIL 2009-09-07 | RESIGNED |
| MR RICHARD PAUL SHILLITO | British | Secretary | 2006-01-16 UNTIL 2011-07-01 | RESIGNED | |
| MR STEPHEN MASTERS | Secretary | 2011-06-21 UNTIL 2011-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isite Group Limited | 2016-04-06 | Colchester |
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 |
|---|---|---|---|
| ISITETV_LIMITED - Accounts | 2023-07-29 | 30-11-2022 | £33,953 Cash £2,001,467 equity |
| ISITETV_LIMITED - Accounts | 2022-08-31 | 30-11-2021 | £20,711 Cash £2,883,720 equity |
| ISITE_TV_LIMITED - Accounts | 2021-08-28 | 30-11-2020 | £203,611 Cash £3,095,742 equity |