Click Tv Limited

Company Name	Click Tv Limited
Company Status	Dissolved
Company Number	03179628
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Youngmaster Limited and Virgin Century Television Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	15 May 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	28 Nice Entertainment Frihamnsgatan Stockholm 11556

Secretary Name	Ms Melissa Sterling
Status	Closed
Appointed	23 January 2017(20 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	62 - 65 Chandos Place London WC2N 4HG

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 4 months (resigned 14 September 2012)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	Miss Carolyn Susan Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1998)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Louis Deboer Ii
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	25 Central Park West New York Ny10023 Usa Foreign

Director Name	Kingsley John Neville Meek
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Church Vale London N2 9PA

Secretary Name	Mr Jeremy Simon Fox
Nationality	British
Status	Resigned
Appointed	11 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	21 June 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Ann Protheroe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2007)
Role	Administrator
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Kirby
Status	Resigned
Appointed	14 September 2012(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mgt Studios Magasin 3 Frihamnsgatan 28 Stockolm 115 99 Sweden

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 2003)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

871 at £1	Portman Film & Television LTD 63.67% Ordinary A
250 at £1	Portman Film & Television LTD 18.27% Ordinary B
247 at £1	Portman Film & Television LTD 18.06% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2007	Delivered on: 28 June 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 2007	Delivered on: 1 February 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
30 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,368 (10 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
17 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,368 (10 pages)
17 April 2015	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,368 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register inspection address has been changed (1 page)
18 July 2013	Appointment of Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
15 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 1 in full (3 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
17 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Appointment of Robert Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 April 2008	Return made up to 28/03/08; full list of members (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
2 May 2007	Return made up to 28/03/07; full list of members (7 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 February 2007	Declaration of assistance for shares acquisition (7 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2007	Memorandum and Articles of Association (4 pages)
18 February 2007	Director resigned (1 page)
1 February 2007	Particulars of mortgage/charge (6 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Return made up to 28/03/06; full list of members (8 pages)
22 June 2006	Accounting reference date shortened from 21/06/06 to 31/12/05 (1 page)
21 September 2005	Total exemption full accounts made up to 21 June 2005 (11 pages)
20 July 2005	Accounting reference date shortened from 31/07/05 to 21/06/05 (1 page)
13 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2005	Ad 14/06/05--------- Â£ si 247@1=247 Â£ ic 1121/1368 (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 11 parliament hill london NW3 2SY (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
17 March 2005	Return made up to 28/03/05; full list of members (9 pages)
6 September 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
16 April 2004	Return made up to 28/03/04; full list of members (10 pages)
24 October 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
16 October 2003	Registered office changed on 16/10/03 from: 35 old queen street london SW1H 9JD (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
22 March 2003	Return made up to 28/03/03; full list of members (9 pages)
25 September 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
23 May 2002	Return made up to 28/03/02; full list of members (8 pages)
17 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
22 March 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	New director appointed (2 pages)
9 October 2000	Full accounts made up to 31 July 2000 (8 pages)
12 May 2000	Return made up to 28/03/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 July 1999 (7 pages)
17 March 2000	Ad 15/02/00--------- Â£ si 121@1=121 Â£ ic 1000/1121 (2 pages)
22 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 2000	Nc inc already adjusted 15/02/00 (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 February 2000	Div 07/09/99 (1 page)
10 September 1999	Director resigned (1 page)
5 August 1999	Company name changed virgin century television limite d\certificate issued on 06/08/99 (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 28/03/99; change of members (8 pages)
3 December 1998	New director appointed (3 pages)
1 December 1998	Full accounts made up to 31 July 1998 (7 pages)
26 August 1998	Director resigned (1 page)
1 May 1998	Return made up to 28/03/98; full list of members (6 pages)
14 April 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 July 1997	Ad 27/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 May 1997	Return made up to 28/03/97; full list of members (6 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
29 April 1996	Company name changed youngmaster LIMITED\certificate issued on 30/04/96 (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 120 east road london N1 6AA (1 page)
28 March 1996	Incorporation (15 pages)

Click Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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