ZYPE TV LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ZYPE TV LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ZYPE TV LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06630126. The accounts status is FULL and accounts are next due on 30/09/2024.

ZYPE TV LIMITED - WOKINGHAM

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLARS BROOK
WOKINGHAM
BERKSHIRE
RG41 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON GRANT Mar 1962 Scottish Director 2014-04-01 CURRENT
MR ALISTAIR JOHN CHARLES HORSBURGH Dec 1966 British Director 2012-07-01 CURRENT
MR BORIS ANTOINE RENE HUARD Mar 1972 French Director 2024-03-15 CURRENT
MR GEOFFREY GIOVANNI PAGE-MORRIS Jun 1963 British Director 2017-09-29 CURRENT
MR BRIAN ROBERT AIRD Feb 1967 British Director 2024-03-12 CURRENT
MR NICK DAVID PRATT May 1965 British Director 2014-12-22 UNTIL 2018-10-05 RESIGNED
COLIN SCOTT TINTO May 1971 British Director 2013-01-01 UNTIL 2024-02-16 RESIGNED
ANDREW HOWELLS Secretary 2013-01-01 UNTIL 2014-08-14 RESIGNED
MRS DONNA MARY BARRADALE Other Secretary 2008-06-25 UNTIL 2018-02-28 RESIGNED
MR ANDREW KEITH HOWELLS Jul 1961 British Director 2008-06-25 UNTIL 2018-02-28 RESIGNED
MS DONNA BARRADALE Jan 1989 British Director 2008-06-25 UNTIL 2008-06-25 RESIGNED
MR GEOFFREY GIOVANNI PAGE-MORRIS Jun 1963 British Director 2017-01-01 UNTIL 2017-01-01 RESIGNED
MRS CLAUDIA JANE MUNN Jan 1969 British Director 2017-01-20 UNTIL 2019-06-07 RESIGNED
MR CHRISTOPHER JOHN LACEY Mar 1953 British Director 2014-06-01 UNTIL 2020-01-15 RESIGNED
MR ALISTAIR JEFF Nov 1969 English Director 2014-06-02 UNTIL 2016-12-09 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2019-10-30 UNTIL 2022-11-23 RESIGNED
STEPHEN JOSEPH FEERY Jan 1956 British Director 2014-06-01 UNTIL 2016-11-14 RESIGNED
DONNA MARY BARRADALE Sep 1963 British Director 2008-06-25 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citnow Video Ltd 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent

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