NUMBER 1 TV AND MEDIA LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NUMBER 1 TV AND MEDIA LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
NUMBER 1 TV AND MEDIA LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMBER 1 TV AND MEDIA LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMBER 1 TV AND MEDIA LIMITED - SWINDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALCUTT COURT
SWINDON
SN6 6JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE SANGER | Aug 1960 | British | Director | 2021-05-13 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
MISS FRANCESCA ANN STONE | May 1995 | British | Director | 2020-05-14 UNTIL 2021-05-13 | RESIGNED |
MS DIANE PATRICIA SANGER | Aug 1960 | British | Director | 2012-01-11 UNTIL 2017-05-25 | RESIGNED |
MS DIANE PATRICIA SANGER | Aug 1960 | British | Director | 2017-06-29 UNTIL 2020-05-14 | RESIGNED |
OMER KARACAN | Nov 1960 | Director | 2006-10-17 UNTIL 2007-06-01 | RESIGNED | |
ALI NACI KARACAN | Sep 1957 | Turkish | Director | 2006-05-15 UNTIL 2012-01-11 | RESIGNED |
MR ALI NACI KARACAN | Sep 1957 | Turkish | Director | 2017-05-25 UNTIL 2017-06-29 | RESIGNED |
MR SAMUEL JACOB BROWN | Jul 1993 | British | Director | 2018-04-01 UNTIL 2018-08-10 | RESIGNED |
JOHN MARIO TALAMINI | Sep 1953 | Secretary | 2006-05-15 UNTIL 2006-10-31 | RESIGNED | |
OMER KARACAN | Nov 1960 | Secretary | 2007-01-29 UNTIL 2013-04-05 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segdale Ltd | 2021-05-13 | Swindon | Ownership of shares 75 to 100 percent | |
Ms Francesca Ann Stone | 2020-05-14 - 2021-05-13 | 8/1995 | Swindon | Significant influence or control |
Mr Ali Naci Karacan | 2016-04-06 - 2020-05-14 | 9/1957 | Swindon | Significant influence or control |