Company Information for BANTATV TECHNOLOGIES LIMITED
UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD,
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Company Registration Number
03902907
Private Limited Company
Active |
Company Name | ||||||
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BANTATV TECHNOLOGIES LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD Other companies in SE5 | ||||||
Previous Names | ||||||
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Company Number | 03902907 | |
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Company ID Number | 03902907 | |
Date formed | 2000-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:24:33 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH THOMAS BURGESS |
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KENNETH THOMAS BURGESS |
||
SIMON JASON BURGESS |
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ATHENA CHI KWAN WAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HAMILTON MACPHERSON |
Director | ||
DARIO MAGRI |
Director | ||
DANIEL STEWART BURGESS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVETIME2 LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Liquidation | |
SPORTSUNITE LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
VISUAL INVESTMENTS INTERNATIONAL LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1980-01-18 | Active | |
HEALTH AND LEISURE INTERNATIONAL LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
LIVETIME SECURITY SYSTEMS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2015-08-18 | |
BROADCASTING INVESTMENTS GROUP LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SECOND LIFESTYLE LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2013-09-24 | |
LIVETIME2 LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Liquidation | |
SPORTSUNITE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
VISUAL INVESTMENTS INTERNATIONAL LIMITED | Director | 1992-03-31 | CURRENT | 1980-01-18 | Active | |
STEINBOCK-LOWE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HEALTH AND LEISURE INTERNATIONAL LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
SPORTSUNITE LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-22 | Active | |
VISUAL INVESTMENTS INTERNATIONAL LIMITED | Director | 2012-04-01 | CURRENT | 1980-01-18 | Active | |
ATHENA & COMPANY ACCOUNTANCY LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-22 | Active | |
ATHENA & CO. BUSINESS SERVICES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Kenneth Thomas Burgess on 2022-12-12 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS BURGESS | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON MACPHERSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | Company name changed seven broadcast technologies LIMITED\certificate issued on 06/03/13 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MACPHERSON | |
CH01 | Director's details changed for Mr Simon Jason Burgess on 2011-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 26/08/2011 | |
CERTNM | Company name changed sportsunite media & entertainment group LTD\certificate issued on 31/08/11 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Thomas Burgess on 2010-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH THOMAS BURGESS on 2010-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO MAGRI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 59 CHESTER CLOSE SOUTH REGENTS PARK LONDON NW1 4JG | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ATHENA WAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO MAGRI / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DARIO MAGRI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGESS / 07/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BURGESS | |
288a | DIRECTOR APPOINTED MRS ATHENA WAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED SPORTSUNITE LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O DUNBAR & CO, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: AT DUNBAR & CO., 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 2 SPACE 2. COM LIMITED CERTIFICATE ISSUED ON 08/01/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
88(2)R | AD 06/01/00--------- £ SI 1@1=1 £ IC 1/2 | |
(W)ELRES | S386 DIS APP AUDS 06/01/00 | |
(W)ELRES | S366A DISP HOLDING AGM 06/01/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-01-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 82,446 |
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Creditors Due After One Year | 2012-04-01 | £ 70,446 |
Creditors Due Within One Year | 2013-03-31 | £ 10,700 |
Creditors Due Within One Year | 2012-04-01 | £ 5,014 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANTATV TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 1,072 |
Cash Bank In Hand | 2012-04-01 | £ 3,001 |
Current Assets | 2013-03-31 | £ 2,572 |
Current Assets | 2012-04-01 | £ 3,001 |
Debtors | 2013-03-31 | £ 1,500 |
Fixed Assets | 2012-04-01 | £ 628 |
Tangible Fixed Assets | 2012-04-01 | £ 528 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BANTATV TECHNOLOGIES LIMITED are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD | Event Date | 2011-01-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 346 A Petition to wind up the above-named Company of Unit 1, Marble House, 20 Grosvenor Terrace, London SE5 0DD , presented on 13 January 2011 by LA HURE INVESTMENTS LIMITED , of PO Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HB , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 March 2011 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2011 . The Petitioner’s Solicitor is Wragge & Co LLP , 55 Colmore Row, Birmingham, West Midlands B3 2AS : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |