| Company Name | Urban Telly Limited |
|---|---|
| Director | Steven Andrew Gardner |
| Company Status | Active |
| Company Number | 08678791 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Andrew Gardner |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2021(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr William Gowing |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | TV & Radio Presenter & Reporter |
| Country of Residence | England |
| Correspondence Address | 250 West Malvern Road Malvern Worcestershire WR14 4BG |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,544 |
| Cash | £13,324 |
| Current Liabilities | £12,641 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 11 October 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 26 May 2022 | Change of details for Mr Steven Andrew Gardner as a person with significant control on 26 May 2022 (2 pages) |
| 26 May 2022 | Director's details changed for Mr Steven Andrew Gardner on 26 May 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
| 3 September 2021 | Cessation of William Gowing as a person with significant control on 24 March 2021 (1 page) |
| 9 April 2021 | Termination of appointment of William Gowing as a director on 24 March 2021 (1 page) |
| 9 April 2021 | Appointment of Mr Steven Andrew Gardner as a director on 24 March 2021 (2 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 March 2021 | Director's details changed for Mr William Gowing on 22 March 2021 (2 pages) |
| 22 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 23 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 October 2018 | Change of details for Mr William Gowing as a person with significant control on 25 October 2017 (2 pages) |
| 30 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 25 October 2017 | Notification of Steven Andrew Gardner as a person with significant control on 4 September 2017 (2 pages) |
| 25 October 2017 | Notification of Steven Andrew Gardner as a person with significant control on 4 September 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to Beacon House 113 Kingsway London WC2B 6PP on 29 August 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to Beacon House 113 Kingsway London WC2B 6PP on 29 August 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 June 2016 | Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 31 July 2015 | Registered office address changed from Flat 6 Gerridge Court Gerridge Street London Greater London SE1 7QF to The Pines Boarshead Crowborough East Sussex TN6 3HD on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Flat 6 Gerridge Court Gerridge Street London Greater London SE1 7QF to The Pines Boarshead Crowborough East Sussex TN6 3HD on 31 July 2015 (1 page) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2014 | Director's details changed for Mr William Gowing on 24 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr William Gowing on 24 October 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-09-17
|
| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2013 | Incorporation
|
| 5 September 2013 | Incorporation
|
| 5 September 2013 | Incorporation
|
| 5 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 5 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |