CONNECT TV (SCOTLAND) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CONNECT TV (SCOTLAND) LTD is a Private Limited Company from EDINBURGH and has the status: Active.
CONNECT TV (SCOTLAND) LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: SC403631. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CONNECT TV (SCOTLAND) LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: SC403631. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CONNECT TV (SCOTLAND) LTD - EDINBURGH
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MORTON FRASER LLP
QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
CONNECT TV LTD (until 28/09/2011)
CONNECT TV LTD (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
MORTON FRASER LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN ALLAN WEST | Apr 1977 | Australian | Director | 2023-02-01 | CURRENT |
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2012-09-04 UNTIL 2016-06-01 | RESIGNED |
KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MR WILLIAM MICHAEL GILES | British | Secretary | 2012-09-04 UNTIL 2018-01-01 | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
PAUL MICHAEL DONOVAN | Jun 1959 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
MR RICHARD HARRIS | Nov 1957 | British | Director | 2011-07-18 UNTIL 2012-09-04 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 2012-09-04 UNTIL 2015-06-30 | RESIGNED |
MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2012-09-04 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Tv Limited | 2016-07-18 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |