Inter Tv Limited

Company Name	Inter Tv Limited
Company Status	Dissolved
Company Number	03868581
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Netroam Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Michael Veniaminovich Borshchevsky
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(1 year, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 26 February 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Ardleigh Court 117 London Road Bromley BR1 3SB

Director Name	Christopher David Seymour Newby
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2000)
Role	Trainee Solicitor
Correspondence Address	107 Ingelow Road London SW8 3PE

Secretary Name	Sukanya Thiru
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2000)
Role	Company Director
Correspondence Address	17b Plover Way London SE16 1TS

Director Name	Andrei Golovanov
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2001)
Role	Manager
Correspondence Address	Ulitsa Novy Arbat 36 Moscow 121205 Russia

Director Name	Andrei Kolossovsky
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2001)
Role	Manager
Correspondence Address	Ulitsa Novy Arbat 36 Moscow 121205

Director Name	Petr Orlov
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2001)
Role	Manager
Correspondence Address	Ulitsa Novy Arbat 36 Moscow 121205 Russia

Secretary Name	Artyom Voskoboinikov
Nationality	Russian
Status	Resigned
Appointed	11 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 March 2000)
Role	Company Director
Correspondence Address	36 Novy Arbat Street Moscow 121205 Russia

Director Name	Mr David Peter Shortt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	The Thatched Cottage Fulmer Rise Estate Fulmer Buckinghamshire SL3 6JL

Director Name	Lord Brian Mackenzie Of Framwellgate
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barrington Close Framwellgate Moor Durham DH1 5BX

Director Name	Evgeny Yakovich
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 2003(3 years, 2 months after company formation)
Appointment Duration	15 years (resigned 10 January 2018)
Role	Company Ceo
Country of Residence	Russia
Correspondence Address	Lesnaya Str 6-1-4 Moscow 125047 Russia

Director Name	Dehavanfar Jahn Zamani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Non Executive Director
Correspondence Address	2 Isabel La Catolica Calle Soto-Grande 11310 San-Roque Cadiz Spain

Director Name	Lord Nicholas William Bethell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2003)
Role	Non Executive Director
Correspondence Address	Manor Farm Brill Buckinghamshire HP18 9SL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 02 November 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	rtvi.com

Location

Registered Address	6 Pall Mall East London SW1Y 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Media Most LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,750,424
Cash	£37,275
Current Liabilities	£1,865,991

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 April 2006	Delivered on: 12 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£20,332.92 credited to account designation 10103312 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding
6 March 2006	Delivered on: 10 March 2006 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed 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: All moneys from time to time standing to the credit of the account opened in tha name of the crown. See the mortgage charge document for full details. Outstanding

28 April 2006

Delivered on: 12 May 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£20,332.92 credited to account designation 10103312 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Outstanding

6 March 2006

Delivered on: 10 March 2006
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
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: All moneys from time to time standing to the credit of the account opened in tha name of the crown. See the mortgage charge document for full details.
Outstanding

Filing History

7 December 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 November 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 2 November 2017 (1 page)
21 November 2017	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 6 Pall Mall East London SW1Y 5BF on 21 November 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 January 2017	Termination of appointment of Brian Mackenzie of Framwellgate as a director on 1 December 2016 (1 page)
24 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (7 pages)
30 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
10 July 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 July 2015 (2 pages)
10 July 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 July 2015 (2 pages)
10 July 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 July 2015 (2 pages)
10 July 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 July 2015 (2 pages)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
29 June 2015	Accounts for a small company made up to 31 December 2013 (9 pages)
18 June 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 January 2015 (2 pages)
18 June 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 January 2015 (2 pages)
18 June 2015	Director's details changed for Lord Brian Mackenzie of Framwellgate on 1 January 2015 (2 pages)
18 June 2015	Director's details changed for Michael Veniaminovich Borshchevsky on 1 January 2015 (2 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (7 pages)
5 June 2014	Accounts for a medium company made up to 31 December 2012 (20 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (7 pages)
30 January 2013	Group of companies' accounts made up to 31 December 2011 (26 pages)
13 November 2012	Director's details changed for Lord Brian Mackenzie on 5 September 2012 (2 pages)
13 November 2012	Director's details changed for Lord Brian Mackenzie on 5 September 2012 (2 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
22 February 2012	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
15 March 2011	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
7 April 2010	Accounts for a medium company made up to 31 December 2008 (19 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Evgeny Yakovich on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Michael Veniaminovich Borshchevsky on 29 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mitre Secretaries Limited on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Lord Brian Mackenzie on 29 October 2009 (2 pages)
23 April 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
6 November 2008	Return made up to 29/10/08; full list of members (8 pages)
25 July 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
22 November 2007	Return made up to 29/10/07; full list of members (7 pages)
5 August 2007	Accounts for a medium company made up to 31 December 2005 (18 pages)
28 November 2006	Return made up to 29/10/06; full list of members (7 pages)
2 June 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
3 December 2004	Director resigned (1 page)
11 November 2004	Return made up to 29/10/04; full list of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
10 November 2003	Return made up to 29/10/03; full list of members (8 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director's particulars changed (1 page)
12 June 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
13 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 November 2001	Return made up to 29/10/01; full list of members (7 pages)
15 October 2001	New director appointed (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: c/o most bank level 4 city tower 40 basinghall street london EC2V 5DE (1 page)
27 November 2000	Return made up to 29/10/00; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Location of register of directors' interests (1 page)
18 September 2000	Location of register of members (1 page)
18 September 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: norton rose london EC3A 7AN (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	Company name changed netroam LIMITED\certificate issued on 12/01/00 (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (10 pages)