HTM TELEVISION LIMITED filing history - Find and update company information - GOV.UK

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HTM TELEVISION LIMITED

Company number 09927545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2018	PSC01	Notification of Gerald Gary Mercurio as a person with significant control on 6 April 2016	View PDF Notification of Gerald Gary Mercurio as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC02	Notification of Hat Trick Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Hat Trick Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016	View PDF Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP03	Appointment of Mr Paul Darren Cohen as a secretary on 9 February 2016	View PDF Appointment of Mr Paul Darren Cohen as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM02	Termination of appointment of Hal Management Limited as a secretary on 9 February 2016	View PDF Termination of appointment of Hal Management Limited as a secretary on 9 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
01 Feb 2016	AD01	Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 1 February 2016	View PDF Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of James Thomas Mulville as a director on 19 January 2016	View PDF Appointment of James Thomas Mulville as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AP04	Appointment of Hal Management Limited as a secretary on 19 January 2016	View PDF Appointment of Hal Management Limited as a secretary on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Jones Medwyn as a director on 19 January 2016	View PDF Termination of appointment of Jones Medwyn as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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