UKTV INTERACTIVE LIMITED - LONDON
Overview
UKTV INTERACTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKTV INTERACTIVE LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950210. The accounts status is FULL.
UKTV INTERACTIVE LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950210. The accounts status is FULL.
UKTV INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRICIA EDMONDSON | Secretary | 2014-03-25 | CURRENT | ||
| MR TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2013-04-01 | CURRENT |
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-07-05 | RESIGNED | ||
| MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2010-05-10 UNTIL 2013-12-20 | RESIGNED |
| MR MICHAEL PETER SMALLWOOD | Feb 1959 | British | Director | 2000-07-05 UNTIL 2002-05-03 | RESIGNED |
| MARK ANDREW SCHWEITZER | May 1959 | American | Director | 2009-09-21 UNTIL 2010-07-02 | RESIGNED |
| MARK WALTER LUIZ | Apr 1953 | British | Director | 2000-07-05 UNTIL 2003-10-31 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2009-06-01 UNTIL 2011-03-16 | RESIGNED |
| MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2006-03-03 UNTIL 2009-04-05 | RESIGNED |
| MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-09-16 UNTIL 2006-06-22 | RESIGNED |
| EAMONN O'HARE | Dec 1963 | British | Director | 2010-07-02 UNTIL 2011-10-01 | RESIGNED |
| JENNIFER VICTORIA LLOYD-JONES | Mar 1971 | British | Director | 2007-03-14 UNTIL 2009-03-31 | RESIGNED |
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 2000-03-17 UNTIL 2000-07-05 | RESIGNED | ||
| STOORNE SERVICES LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-07-05 | RESIGNED | ||
| CLIVE BURNS | Mar 1958 | Secretary | 2000-07-05 UNTIL 2006-07-17 | RESIGNED | |
| GILLIAN ELIZABETH JAMES | Secretary | 2010-05-10 UNTIL 2011-10-01 | RESIGNED | ||
| MRS SOPHIA PRYOR | Secretary | 2012-04-17 UNTIL 2013-11-22 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-05-10 | RESIGNED | ||
| MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2012-12-20 UNTIL 2012-12-20 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2003-09-15 UNTIL 2006-10-31 | RESIGNED |
| JOHN BARRY SMITH | Aug 1957 | British | Director | 2004-08-25 UNTIL 2012-12-31 | RESIGNED |
| PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 2000-07-05 UNTIL 2002-01-06 | RESIGNED |
| JOANNES ANTHONIUS WILLEM GOOZE-ZIJL | Jun 1968 | Dutch | Director | 2009-04-01 UNTIL 2010-01-22 | RESIGNED |
| MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2014-03-25 UNTIL 2015-02-25 | RESIGNED |
| MR NEIL CHUGANI | Jan 1969 | British | Director | 2007-12-06 UNTIL 2010-06-25 | RESIGNED |
| KATHARINE ELAINE BURNS | Dec 1961 | Canadian | Director | 2010-07-02 UNTIL 2011-10-01 | RESIGNED |
| MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2015-06-19 | RESIGNED |
| STEPHEN SANDS COOK | Apr 1960 | British | Director | 2004-03-16 UNTIL 2006-03-03 | RESIGNED |
| MR PAUL FRANCIS DEMPSEY | Feb 1962 | British | Director | 2013-01-01 UNTIL 2013-04-01 | RESIGNED |
| MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2010-01-22 UNTIL 2010-07-02 | RESIGNED |
| MS SUEZANN HOLMES-DAVIES | Dec 1969 | British | Director | 2006-10-31 UNTIL 2009-09-21 | RESIGNED |
| MR DAVID JOHN KING | Aug 1959 | British | Director | 2000-07-05 UNTIL 2007-12-06 | RESIGNED |
| ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2002-01-06 UNTIL 2004-08-25 | RESIGNED |
| SCOTT DRESSER | Jun 1967 | American | Director | 2011-03-16 UNTIL 2011-10-01 | RESIGNED |