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WORLD TELEVISION (SWITZERLAND) LIMITED - 48, Hoxton Square, London, N1 6PB, United Kingdom
Company Information
- Company registration number
- 04832654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48
- Hoxton Square
- London
- N1 6PB
- England 48, Hoxton Square, London, N1 6PB, England UK
Management
- Managing Directors
- BOOTH, Andrew Mark
- SIBLEY, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-15
- Age Of Company 2003-07-15 20 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr Peter John Sibley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRTUE BROADCASTING (SWITZERLAND) LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-07-29
- Last Date: 2019-07-15
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WORLD TELEVISION (SWITZERLAND) LIMITED Company Description
- WORLD TELEVISION (SWITZERLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 04832654. Its current trading status is "live". It was registered 2003-07-15. It was previously called VIRTUE BROADCASTING (SWITZERLAND) LIMITED. It has declared SIC or NACE codes as "59112". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 48 .
Get WORLD TELEVISION (SWITZERLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Television (Switzerland) Limited - 48, Hoxton Square, London, N1 6PB, United Kingdom
- 2003-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-04-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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accounts-with-made-up-date (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-secretary-company-with-name (2012-12-28) - TM02
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termination-director-company-with-name (2012-12-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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accounts-with-made-up-date (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-made-up-date (2010-06-30) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-09-10) - 363a
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accounts-with-made-up-date (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-made-up-date (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-08-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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legacy (2006-10-24) - 288a
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legacy (2006-09-07) - 287
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 288c
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accounts-with-made-up-date (2006-07-24) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-13) - AUD
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legacy (2005-03-21) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-05-13) - 244
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legacy (2005-09-23) - 288b
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-11-29) - 363a
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legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-14) - CERTNM
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legacy (2004-10-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288a
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legacy (2003-08-21) - 288a
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legacy (2003-09-03) - 288b
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-09-12) - 225
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legacy (2003-09-03) - 88(2)R
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incorporation-company (2003-07-15) - NEWINC