WEB TV EUROPE PLC is a business entity registered at Companies House, UK, with entity identifier is 04277425. The registration start date is August 28, 2001. The current status is Active.
Company Number | 04277425 |
Company Name | WEB TV EUROPE PLC |
Registered Address |
c/o AUDLEY CAPITAL (ALEX HARE) 5 5 Stanhope Gate London W1K 1AH |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-08-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 31/07/2016 |
Accounts Last Update | 31/01/2015 |
Returns Due Date | 25/09/2016 |
Returns Last Update | 28/08/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
59132 | Video distribution activities |
Address |
5 5 STANHOPE GATE |
Post Town | LONDON |
Post Code | W1K 1AH |
Entity Name | Office Address |
---|---|
BLUE SKY THREE LIMITED | 5 Stanhope Gate, London, W1K 1AH |
BLUE SKY TWO LIMITED | 5 Stanhope Gate, London, W1K 1AH |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARE, John Dudley | Secretary () | 111 Preston Down Road, Preston, Paignton, Devon, England, TQ3 1DS | / 7 September 2004 |
British / |
Accountant |
HARE, John Dudley | Director () | 111 Preston Down Road, Preston, Paignton, Devon, England, TQ3 1DS | February 1958 / 7 September 2004 |
British / England |
Accountant |
BAKER, Andrew Robert | Secretary (Resigned) | 22 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP | / 8 March 2004 |
/ |
|
HARE, Alexander Thornton | Secretary (Resigned) | 111 Preston Down Road, Preston, Paignton, Devon, England, TQ3 1DS | / 31 January 2009 |
/ |
|
TAYLOR, Amanda Jane | Secretary (Resigned) | Siddington Post Office, Siddington Bank Farm Chelford Road, Siddington Macclesfield, Cheshire, SK11 9LF | / 16 December 2002 |
/ |
|
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | 9 Perseverance Works, Kingsland Road, London, E2 8DD | / 28 August 2001 |
/ |
|
BAKER, Andrew Robert | Director (Resigned) | 22 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP | March 1966 / 8 March 2004 |
British / England |
Sales |
BECKWITH-MOORE, Rupert Alexander | Director (Resigned) | 1 Chiddingstone Street, London, SW6 3TQ | December 1967 / 16 December 2002 |
British / |
Property Developer |
CLUNN, Edwin John | Director (Resigned) | 32 Beeston Mount, Bollington, Macclesfield, Cheshire, SK10 5QY | May 1941 / 22 July 2004 |
British / United Kingdom |
Property Developer |
DUNNE, Dana Philip | Director (Resigned) | 8 Burnfoot Avenue, Fulham, London, SW6 5EA | July 1963 / 8 March 2004 |
British / |
Director |
GRAY, David Howard Kirkby | Director (Resigned) | 11 Field Close, Bollington, Cheshire, SK10 5JG | March 1962 / 22 July 2004 |
British / England |
Finance Director |
HARE, Alexander Thornton | Director (Resigned) | 111 Preston Down Road, Preston, Paignton, Devon, England, TQ3 1DS | August 1986 / 31 January 2009 |
British / United Kingdom |
Financial Analyst |
MACKENZIE, Brian, Lord | Director (Resigned) | Wayside Cottage, Shincliffe Village, Durham City, County Durham, DH1 2PB | March 1943 / 30 April 2004 |
British / |
Non Executive |
MARSHALL, Neil Samuel | Director (Resigned) | 1 The Stables Vernons Oak, Oak Lanes Sudbury, Ashbourne, Derbyshire, DE6 5HL | May 1955 / 8 March 2004 |
British / |
Director |
RUBIN, Maxwell | Director (Resigned) | 3 The Drive, Bollington, Macclesfield, Cheshire, SK10 5DP | July 1969 / 22 July 2004 |
British / United Kingdom |
Property Developer |
TINKER, Michael Burnham | Director (Resigned) | Holly Lodge, How Lane, Chipstead, Surrey, CR5 3LN | November 1966 / 11 August 2005 |
British / |
Management |
WILDMAN & BATTELL LIMITED | Nominee Director (Resigned) | 9 Perseverance Works, Kingsland Road, London, E2 8DD | / 28 August 2001 |
/ |
Post Town | LONDON |
Post Code | W1K 1AH |
SIC Code | 59132 - Video distribution activities |
Please provide details on WEB TV EUROPE PLC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.