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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TOWER UK 4 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA MOBILE BROADCAST LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ARQIVA MEDIA LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ON TOWER UK 3 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA WIRELESS LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARQIVA MOBILE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
J F M G LIMITED WINCHESTER Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA FINANCE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARQIVA BROADCAST LIMITED WINCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ON TOWER UK 1 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ON TOWER UK 5 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
MACROPOLITAN LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
PRIMROSE NO.1 LIMITED WINCHESTER Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ARQIVA SWING LIMITED WINCHESTER Active FILING EXEMPTION SUBS 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCASTLE PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUALIFE SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPLIED CAPITAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
ACORO GP SCOTLAND LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALCOHOL IP LTD EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities