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ENTERACTION TV LEARNING LIMITED

Company number 04354822

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Officers: 14 officers / 12 resignations

DE SOUSA REIS, Rui Jorge

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Secretary
Appointed on
5 January 2026

URBANEJA, Joao Luiz

Correspondence address
Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil
Role Active
Director
Date of birth
December 1960
Appointed on
24 March 2021
Nationality
Brazilian
Country of residence
Brazil
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Joao Luiz Urbaneja to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BOLLAND, Iain Hugh

Correspondence address
44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
12 June 2006
Nationality
British

HOUSE, Colin Geoffrey

Correspondence address
17 Summer Oaks, Motcombe, Shaftesbury, Dorset, United Kingdom, SP7 9NW
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
5 December 2011
Nationality
British

HYNDMAN, Caroline Jane

Correspondence address
23 Barlby Road, London, W10 6AN
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
25 April 2007
Nationality
British

PERPETUO, David

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Secretary
Appointed on
10 February 2022
Resigned on
5 January 2026

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 January 2002
Resigned on
5 February 2002

BOLLAND, Iain Hugh

Correspondence address
44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 April 2003
Resigned on
12 June 2006
Nationality
British

CARDOSO, Wellington Marcelo

Correspondence address
19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 December 2011
Resigned on
24 March 2021
Nationality
British
Country of residence
England

CULLEN, Mark Alexander

Correspondence address
Newlands End, Lodge Lane, Beaulieu, Hampshire, SO42 7XP
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 February 2002
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom

MURPHY, Mark David

Correspondence address
Aguas, Hamm Court, Weybridge, Surrey, KT13 8YD
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 April 2003
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom

PITMAN, Graham Frederick

Correspondence address
19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 April 2007
Resigned on
13 March 2015
Nationality
English
Country of residence
England

SWIFT, Adrian

Correspondence address
2b Westover Road, Wandsworth, London, SW18 2RG
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 April 2003
Resigned on
25 April 2007
Nationality
Australian

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 January 2002
Resigned on
5 February 2002