WIRE TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIRE TV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIRE TV LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: 02799315. The accounts status is DORMANT.
WIRE TV LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: 02799315. The accounts status is DORMANT.
WIRE TV LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2020 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2021 | 16/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 | CURRENT |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1995-06-01 UNTIL 1998-06-09 | RESIGNED |
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | RESIGNED | |||
| MR MARK DAVID MURPHY | Apr 1962 | British | Director | 1999-05-13 UNTIL 1999-10-27 | RESIGNED |
| BRUCE SMITH | Feb 1935 | American | Director | 1997-05-01 UNTIL 1997-12-01 | RESIGNED |
| GRAEME BRUCE STANLEY | Oct 1964 | Canadian | Director | 1999-01-05 UNTIL 1999-11-05 | RESIGNED |
| JANET STREET-PORTER | Dec 1946 | British | Director | 1995-06-01 UNTIL 1995-09-15 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 1993-03-15 UNTIL 1995-06-01 | RESIGNED | ||
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1999-05-13 UNTIL 2001-12-10 | RESIGNED |
| MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 1995-10-10 UNTIL 1996-06-05 | RESIGNED |
| STOORNE SERVICES LIMITED | Nominee Director | 1993-03-15 UNTIL 1995-06-01 | RESIGNED | ||
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1995-06-01 UNTIL 2001-12-10 | RESIGNED |
| SAMUEL VAUGHAN HOWE | Feb 1955 | American | Director | 1997-12-02 UNTIL 1998-04-10 | RESIGNED |
| MR RICHARD JONATHAN HORWOOD | Feb 1958 | British | Director | 1995-06-01 UNTIL 1999-10-27 | RESIGNED |
| NICK FERRARI | Jan 1959 | British | Director | 1995-06-01 UNTIL 1999-01-02 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| GARY PAUL WERCHAN | Aug 1953 | Usa | Director | 1995-06-01 UNTIL 1995-10-10 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| MRS SALLY MARGARET DAVIS | Aug 1953 | British | Director | 1996-06-18 UNTIL 1997-06-16 | RESIGNED |
| MIRANDA THERESA CLAIRE CURTIS | Nov 1955 | British | Director | 1999-01-05 UNTIL 1999-11-05 | RESIGNED |
| MARK ALEXANDER CULLEN | Sep 1957 | British | Director | 1999-05-13 UNTIL 1999-10-26 | RESIGNED |
| ROBERT JOSEPH BLOCK | Mar 1952 | British | Director | 1995-06-01 UNTIL 1995-10-10 | RESIGNED |
| MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 1999-05-13 UNTIL 1999-09-30 | RESIGNED |
| CHARLES ANDREW | Apr 1966 | British | Director | 1997-12-01 UNTIL 1998-11-23 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1999-11-05 UNTIL 2000-07-20 | RESIGNED |
| JANE LOUISE WROE WRIGHT | Dec 1956 | British | Director | 1995-06-01 UNTIL 1997-12-19 | RESIGNED |
| STEVEN WAGNER | Feb 1952 | American | Director | 1995-10-10 UNTIL 1997-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Live Tv Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |