Active
Company Information for STV NEWS SERVICES LIMITED
THE NEST 6TH FLOOR, 236 GRAYS INN ROAD, LONDON, WC1X 8HB,
|
Company Registration Number
03730997
Private Limited Company
Active |
Company Name | ||
---|---|---|
STV NEWS SERVICES LIMITED | ||
Legal Registered Office | ||
THE NEST 6TH FLOOR 236 GRAYS INN ROAD LONDON WC1X 8HB Other companies in W1B | ||
Previous Names | ||
|
Company Number | 03730997 | |
---|---|---|
Company ID Number | 03730997 | |
Date formed | 1999-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 23:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH ANNE TAMES |
||
SIMON JEREMY PITTS |
||
WILLIAM GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STANLEY LAWRENCE WOODWARD |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
SARA CLARKE |
Company Secretary | ||
ANDREW HENRY FLANAGAN |
Director | ||
JAGDIP JAGPAL |
Director | ||
DAWN DAVIDSON |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DAVID CAMPBELL |
Director | ||
EILEEN GALLAGHER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOWALSKI TV LTD | Company Secretary | 2009-03-20 | CURRENT | 2009-03-02 | Dissolved 2014-05-02 | |
SKA GINGER PRODUCTIONS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1999-05-27 | Active | |
STV NORTH LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
STV TELEVISION LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-06-26 | Active | |
RISE & SHINE (TELEVISION) LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-07-05 | Active | |
STV OUT OF HOME LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
STV CENTRAL LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-02-07 | Active | |
SCOTTISH NEWS NETWORK LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-02-07 | Active | |
STV SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-04-03 | Active | |
STV.TV LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1998-04-28 | Active | |
STV GROUP PLC | Company Secretary | 2007-01-26 | CURRENT | 2000-02-08 | Active | |
PEOPLESCHAMPION.COM LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2004-07-12 | Active | |
SOLUTIONS.TV LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2004-11-26 | Active | |
STV SIP TRUSTEES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
GINGER TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1993-05-17 | Active | |
ALTISSIMO MUSIC LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1991-12-11 | Active | |
GRAMPIAN TELEVISION LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2006-05-25 | Active | |
THE GINGER MEDIA GROUP LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-11-13 | Active | |
LOCAL TELEVISION ABERDEEN LIMITED | Director | 2018-01-03 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
SKA GINGER PRODUCTIONS LIMITED | Director | 2018-01-03 | CURRENT | 1999-05-27 | Active | |
STV NORTH LIMITED | Director | 2018-01-03 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Director | 2018-01-03 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Director | 2018-01-03 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
STV TELEVISION LIMITED | Director | 2018-01-03 | CURRENT | 1996-06-26 | Active | |
RISE & SHINE (TELEVISION) LIMITED | Director | 2018-01-03 | CURRENT | 1996-07-05 | Active | |
STV OUT OF HOME LIMITED | Director | 2018-01-03 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
STV CENTRAL LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-07 | Active | |
SCOTTISH NEWS NETWORK LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-07 | Active | |
STV SERVICES LIMITED | Director | 2018-01-03 | CURRENT | 1997-04-03 | Active | |
STV.TV LIMITED | Director | 2018-01-03 | CURRENT | 1998-04-28 | Active | |
STV GROUP PLC | Director | 2018-01-03 | CURRENT | 2000-02-08 | Active | |
PEOPLESCHAMPION.COM LIMITED | Director | 2018-01-03 | CURRENT | 2004-07-12 | Active | |
SOLUTIONS.TV LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-26 | Active | |
STV SIP TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
STV APPEAL TRADING COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
MBC ELM LIMITED | Director | 2018-01-03 | CURRENT | 2015-08-21 | Active | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2018-01-03 | CURRENT | 1993-05-17 | Active | |
ALTISSIMO MUSIC LIMITED | Director | 2018-01-03 | CURRENT | 1991-12-11 | Active | |
GRAMPIAN TELEVISION LIMITED | Director | 2018-01-03 | CURRENT | 2006-05-25 | Active | |
THE GINGER MEDIA GROUP LIMITED | Director | 2018-01-03 | CURRENT | 1997-11-13 | Active | |
OSCAR'S BOOK PRIZE | Director | 2017-02-22 | CURRENT | 2016-04-29 | Active | |
DENIPURNA LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-28 | Active | |
STV DRAMA PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MBC ELM LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
LOCAL TELEVISION ABERDEEN LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
SPACEANDPEOPLE PLC | Director | 2014-09-11 | CURRENT | 2000-10-25 | Active | |
DELTADNA LIMITED | Director | 2013-07-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
PEOPLESCHAMPION.COM LIMITED | Director | 2006-08-04 | CURRENT | 2004-07-12 | Active | |
GRAMPIAN TELEVISION LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-25 | Active | |
STV SIP TRUSTEES LIMITED | Director | 2005-03-03 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
SOLUTIONS.TV LIMITED | Director | 2005-02-14 | CURRENT | 2004-11-26 | Active | |
SKA GINGER PRODUCTIONS LIMITED | Director | 2002-05-03 | CURRENT | 1999-05-27 | Active | |
STV NORTH LIMITED | Director | 2001-07-11 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Director | 2001-07-11 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Director | 2001-07-11 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
RISE & SHINE (TELEVISION) LIMITED | Director | 2001-07-11 | CURRENT | 1996-07-05 | Active | |
STV CENTRAL LIMITED | Director | 2001-07-11 | CURRENT | 1997-02-07 | Active | |
STV.TV LIMITED | Director | 2001-07-11 | CURRENT | 1998-04-28 | Active | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2001-07-11 | CURRENT | 1993-05-17 | Active | |
ALTISSIMO MUSIC LIMITED | Director | 2001-07-11 | CURRENT | 1991-12-11 | Active | |
STV GROUP PLC | Director | 2001-02-27 | CURRENT | 2000-02-08 | Active | |
STV TELEVISION LIMITED | Director | 2000-08-07 | CURRENT | 1996-06-26 | Active | |
STV OUT OF HOME LIMITED | Director | 2000-08-07 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
SCOTTISH NEWS NETWORK LIMITED | Director | 2000-08-07 | CURRENT | 1997-02-07 | Active | |
STV SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 1997-04-03 | Active | |
THE GINGER MEDIA GROUP LIMITED | Director | 2000-08-07 | CURRENT | 1997-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 | ||
TM02 | Termination of appointment of Burness Paull Llp on 2022-10-06 | |
AP03 | Appointment of Eileen June Malcolmson as company secretary on 2022-10-06 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Jane Elizabeth Anne Tames on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037309970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037309970004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON | |
AP01 | DIRECTOR APPOINTED MR GEORGE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 53000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 2nd Floor Bewlay House 2 Swallow Place London W1B 2AE | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 53000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Stanley Lawrence Woodward on 2016-05-17 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 53000100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 53000100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037309970004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 53000100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 53000100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM 62 - 65 Charnos Place Covent Garden London WC2N 4HG United Kingdom | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 - 25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 2ND FLOOR GARFIELD HOUSE 86-88 EDGEWARE ROAD LONDON W2 2EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | |
RES13 | AUTHORISATION TO BE DIRECTORS OF COMPANIES 20/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | GEORGE WATT AND ROB WOODWARD BE HEREBY AUTHORISED TO BE DIRECTORS 01/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES15 | CHANGE OF NAME 25/02/2010 | |
CERTNM | COMPANY NAME CHANGED GINGER LOVEBALL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as STV NEWS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |