Global Property Tv Limited

Company Name	Global Property Tv Limited
Company Status	Dissolved
Company Number	08457763
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Name	International Television & Media Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 York Road London SW11 3RD

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 York Road London SW11 3RD

Secretary Name	Mr Robin Mark Palmer
Status	Closed
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Stephen James Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW

Director Name	Mr James Patrick O'Connell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW

Director Name	Simon Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Finacial Consutant
Country of Residence	Italy
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2013(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Entertainment & Media Group Limited (Corporation)
Status	Resigned
Appointed	31 August 2014(1 year, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 2015)
Correspondence Address	65 Petty France London SW1H 9EU

Contact

Website	www.globalpropertytv.com

Location

Registered Address	110 York Road London SW11 3RD
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4m at £0.01	Guernsey Property Tv LTD 80.00% Ordinary
250.1k at £0.01	Alan Frederick Judd 5.00% Ordinary
125k at £0.01	Robin Mark Palmer 2.50% Ordinary
125k at £0.01	Stephen James Dawkins 2.50% Ordinary
500k at £0.01	Entertainment & Media Group LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,868,611
Cash	£26,151

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
6 August 2018	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018 (1 page)
19 January 2018	Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Termination of appointment of Simon Thomas as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of Stephen James Dawkins as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of Stephen James Dawkins as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of James Patrick O'connell as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of Simon Thomas as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of Stephen James Dawkins as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of Stephen James Dawkins as a director on 31 December 2016 (1 page)
8 September 2017	Termination of appointment of James Patrick O'connell as a director on 31 December 2016 (1 page)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 11,251 (7 pages)
6 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 11,251 (7 pages)
19 November 2015	Appointment of Simon Thomas as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Simon Thomas as a director on 9 October 2015 (3 pages)
19 November 2015	Appointment of Simon Thomas as a director on 9 October 2015 (3 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Appointment of Mr James Patrick O'connell as a director on 22 July 2015 (3 pages)
31 July 2015	Appointment of Mr James Patrick O'connell as a director on 22 July 2015 (3 pages)
31 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 July 2015	Termination of appointment of Entertainment & Media Group Limited as a director on 22 July 2015 (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 11,251 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 11,251 (4 pages)
31 July 2015	Termination of appointment of Entertainment & Media Group Limited as a director on 22 July 2015 (2 pages)
10 July 2015	Company name changed international television & media LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
10 July 2015	Company name changed international television & media LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 June 2015	Solvency Statement dated 19/06/15 (1 page)
19 June 2015	Statement of capital on 19 June 2015 GBP 10,001.00 (4 pages)
19 June 2015	Statement by Directors (1 page)
19 June 2015	Solvency Statement dated 19/06/15 (1 page)
19 June 2015	Statement of capital on 19 June 2015 GBP 10,001.00 (4 pages)
19 June 2015	Statement by Directors (1 page)
19 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,001 (7 pages)
24 March 2015	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
24 March 2015	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,001 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
12 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 50,001 (6 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 50,001 (6 pages)
6 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 50,001.00 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 50,001.00 (4 pages)
12 February 2014	Appointment of Mr Stephen James Dawkins as a director (3 pages)
12 February 2014	Appointment of Mr Stephen James Dawkins as a director (3 pages)
4 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
13 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
13 November 2013	Sub-division of shares on 8 November 2013 (5 pages)
20 May 2013	Register(s) moved to registered inspection location (1 page)
20 May 2013	Register inspection address has been changed (1 page)
20 May 2013	Register inspection address has been changed (1 page)
20 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013	Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page)
5 April 2013	Appointment of Mr Robin Palmer as a secretary (1 page)
5 April 2013	Appointment of Mr Robin Palmer as a secretary (1 page)
4 April 2013	Termination of appointment of Andrew Davis as a director (1 page)
4 April 2013	Appointment of Mr Robin Mark Palmer as a director (2 pages)
4 April 2013	Termination of appointment of Andrew Davis as a director (1 page)
4 April 2013	Appointment of Mr Alan Frederick Judd as a director (2 pages)
4 April 2013	Appointment of Mr Robin Mark Palmer as a director (2 pages)
4 April 2013	Appointment of Mr Alan Frederick Judd as a director (2 pages)
22 March 2013	Incorporation (43 pages)
22 March 2013	Incorporation (43 pages)

Global Property Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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