Active
Company Information for EVERYONE TV LIMITED
Triptych Bankside, 6th Floor, 185 Park Street, London, SE1 9SH,
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Company Registration Number
05422613
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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EVERYONE TV LIMITED | ||||
Legal Registered Office | ||||
Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 05422613 | |
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Company ID Number | 05422613 | |
Date formed | 2005-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB229771086 |
Last Datalog update: | 2024-04-16 17:07:31 |
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Registered address | Last known status | Formation date | ||
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EVERYONE TV DEVICES LIMITED | TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON SE1 9SH | Active | Company formed on the 2007-05-16 | |
EVERYONE TV PLATFORMS LIMITED | TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON SE1 9SH | Active | Company formed on the 2015-11-19 |
Officer | Role | Date Appointed |
---|---|---|
ERIC WILLIAM ROBERT MITCHELL |
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MAGNUS HUGH BROOKE |
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WEE-KIM CHUA |
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KIERAN OLIVER EDWARD CLIFTON |
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STEPHEN HOLEBROOK |
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PAUL SAMUEL KANARECK |
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LAURIE EDWARD PATTEN |
||
JONATHAN NICHOLAS THOMPSON |
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CAROLINE AGNES MORGAN THOMSON |
||
PAUL ANTHONY THORNTON-JONES |
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KEITH ROBERT UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARAZI GOIA |
Director | ||
MARK BUNTING |
Director | ||
CHARLES ALEXANDER JOHN CONSTABLE |
Director | ||
JAMES DAMIAN JACKSON |
Director | ||
GLYN ROBERT ISHERWOOD |
Director | ||
SIMON LAURENCE HAYNES |
Company Secretary | ||
BARRY GEOFFREY COX |
Director | ||
LUCY REBECCA BEARD |
Director | ||
DANIEL JOHN CHURCHILL |
Director | ||
WILLIAM GILES CHRISTOPHER HIGHAM |
Director | ||
CAROLINE LINDSAY COOPER |
Director | ||
CAROLYN JULIE FAIRBAIRN |
Director | ||
THOMAS MEIKLE BENNIE |
Director | ||
SHARON BAYLAY |
Director | ||
DAVID JONATHAN BURGE |
Director | ||
WILLIAM GILES CHRISTOPHER HIGHAM |
Director | ||
LAURENCE HARRISON |
Director | ||
NIGEL IAN BEIGHTON |
Director | ||
TIMOTHY DOUGLAS DAVIE |
Director | ||
EDWARD LAURENCE LUMB |
Company Secretary | ||
FORD DAVID ENNALS |
Director | ||
COLIN JOHN COGHLAN |
Director | ||
MARCUS COLEMAN |
Director | ||
PETER GRAHAM ABERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
EVERYONE TV DEVICES LIMITED | Director | 2014-02-04 | CURRENT | 2007-05-16 | Active | |
SDN LIMITED | Director | 2012-05-21 | CURRENT | 1997-01-24 | Active | |
DIGITAL 3 AND 4 LIMITED | Director | 2009-01-12 | CURRENT | 1996-12-12 | Active | |
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED | Director | 2008-06-17 | CURRENT | 2004-01-16 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
SOUND DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2011-04-15 | CURRENT | 2002-03-26 | Active | |
MXR LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-04 | Active | |
ARQIVA SWING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
NOW DIGITAL LIMITED | Director | 2009-08-05 | CURRENT | 1998-04-16 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2009-08-05 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2009-08-05 | CURRENT | 1998-10-21 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2009-07-20 | CURRENT | 1998-06-02 | Active | |
DIGITAL ONE LIMITED | Director | 2002-01-14 | CURRENT | 1998-03-25 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
97 SOUTH HILL PARK LIMITED | Director | 2011-10-24 | CURRENT | 1995-12-15 | Active | |
WHICH? LIMITED | Director | 2017-11-01 | CURRENT | 1960-12-13 | Active | |
CONSUMERS' ASSOCIATION | Director | 2015-12-01 | CURRENT | 1957-03-18 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DIGITAL TV GROUP | Director | 2014-01-29 | CURRENT | 2000-03-17 | Active | |
JT STRATEGY CONSULTANCY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
DTV SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2002-05-09 | Active | |
BBC FREE TO VIEW LIMITED | Director | 2017-09-27 | CURRENT | 2002-05-09 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-11-19 | Active | |
STORY DESIGNS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2012-05-15 | CURRENT | 2007-03-29 | Active | |
DTV SERVICES LIMITED | Director | 2011-02-23 | CURRENT | 2002-05-09 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed digital uk LIMITED\certificate issued on 22/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ERIK ADRIANUS HUBERTUS HUGGERS | ||
DIRECTOR APPOINTED ERIK ADRIANUS HUBERTUS HUGGERS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE AGNES MORGAN THOMSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 05/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SARAH ROSE | ||
DIRECTOR APPOINTED MR JAMES EDWARD TATAM | ||
AP01 | DIRECTOR APPOINTED MS SARAH ROSE | |
CH01 | Director's details changed for Ms Caroline Agnes Morgan Thomson on 2021-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE EDWARD PATTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 27 Mortimer Street London W1T 3JF England | |
AP01 | DIRECTOR APPOINTED MR KHALID HASNAT HAYAT | |
AP01 | DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ALLAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MS SARAH ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL KANARECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARAZI GOIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING | |
AP01 | DIRECTOR APPOINTED MS GARAZI GOIA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM The Met Building 22 Percy Street London W1T 2BU | |
AP01 | DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER JOHN CONSTABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TING WEN | |
AP01 | DIRECTOR APPOINTED MR PAUL SAMUEL KANARECK | |
AP01 | DIRECTOR APPOINTED MR MARK BUNTING | |
AP01 | DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS WEE-KIM CHUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 175 18/12/2012 | |
RES01 | 18/12/2012 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AR01 | 12/04/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE | |
AP03 | SECRETARY APPOINTED MR ERIC WILLIAM ROBERT MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
AR01 | 12/04/13 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE AGNES MORGAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COX | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER JOHN CONSTABLE | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA KIRSTIE ANN PRYDE | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MS KATHERINE TING WEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BEARD | |
AP01 | DIRECTOR APPOINTED MR JAMES DAMIAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKI SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES13 | RE ALL ACTIONS TAKEN BY BOARD, MEMBERS OR OTHERWISE SINCE 22/06/10 RATIFIED IN RELATION TO ARTS 15/09/2011 | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS LUCY REBECCA BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER | |
AR01 | 12/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOLEBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE | |
AP01 | DIRECTOR APPOINTED MS CAROLINE LINSAY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | |
AR01 | 12/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD RASUL | |
AP01 | DIRECTOR APPOINTED MS NICKI SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/10/2010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARRISON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEIGHTON | |
AP01 | DIRECTOR APPOINTED MRS SHARON BAYLAY |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | JLP INVESTMENT COMPANY LIMITED |
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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 EVERYONE TV LIMITED
EVERYONE TV LIMITED owns 1 domain names.
digitaluk.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EVERYONE TV LIMITED are:
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. |