- Company Overview for ENTERACTION TV LEARNING LIMITED (04354822)
- Filing history for ENTERACTION TV LEARNING LIMITED (04354822)
- People for ENTERACTION TV LEARNING LIMITED (04354822)
- More for ENTERACTION TV LEARNING LIMITED (04354822)
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