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Home > England & Wales Companies > EVERYONE TV PLATFORMS LIMITED
Company Information for

EVERYONE TV PLATFORMS LIMITED

TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON, SE1 9SH,
Company Registration Number
09880917
Private Limited Company
Active

Company Overview

About Everyone Tv Platforms Ltd
EVERYONE TV PLATFORMS LIMITED was founded on 2015-11-19 and has its registered office in London. The organisation's status is listed as "Active". Everyone Tv Platforms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVERYONE TV PLATFORMS LIMITED
 
Legal Registered Office
TRIPTYCH BANKSIDE, 6TH FLOOR
185 PARK STREET
LONDON
SE1 9SH
 
Previous Names
DIGITAL UK TRADING LIMITED15/06/2023
Filing Information
Company Number 09880917
Company ID Number 09880917
Date formed 2015-11-19
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 
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 01:13:50
Primary Source:Companies House
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Company Officers of EVERYONE TV PLATFORMS LIMITED

Current Directors
Officer Role Date Appointed
ERIC MITCHELL
 Company Secretary 2015-11-19
MAGNUS HUGH BROOKE
 Director 2015-12-17
WEE-KIM CHUA
 Director 2015-12-17
KIERAN OLIVER EDWARD CLIFTON
 Director 2015-12-17
STEPHEN HOLEBROOK
 Director 2015-12-17
PAUL SAMUEL KANARECK
 Director 2015-12-17
LAURIE EDWARD PATTEN
 Director 2015-12-17
JONATHAN NICHOLAS THOMPSON
 Director 2015-11-19
PAUL ANTHONY THORNTON-JONES
 Director 2017-08-22
KEITH ROBERT UNDERWOOD
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARAZI GOIA
 Director 2015-12-17 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNUS HUGH BROOKE DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
MAGNUS HUGH BROOKE EVERYONE TV DEVICES LIMITED Director 2014-02-04 CURRENT 2007-05-16 Active
MAGNUS HUGH BROOKE SDN LIMITED Director 2012-05-21 CURRENT 1997-01-24 Active
MAGNUS HUGH BROOKE EVERYONE TV LIMITED Director 2011-05-09 CURRENT 2005-04-12 Active
MAGNUS HUGH BROOKE DIGITAL 3 AND 4 LIMITED Director 2009-01-12 CURRENT 1996-12-12 Active
MAGNUS HUGH BROOKE THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED Director 2008-06-17 CURRENT 2004-01-16 Active
WEE-KIM CHUA DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
WEE-KIM CHUA EVERYONE TV LIMITED Director 2014-07-14 CURRENT 2005-04-12 Active
KIERAN OLIVER EDWARD CLIFTON DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
KIERAN OLIVER EDWARD CLIFTON EVERYONE TV LIMITED Director 2015-02-26 CURRENT 2005-04-12 Active
STEPHEN HOLEBROOK DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
STEPHEN HOLEBROOK SOUND DIGITAL LIMITED Director 2014-10-07 CURRENT 2014-10-02 Active
STEPHEN HOLEBROOK EVERYONE TV LIMITED Director 2012-01-24 CURRENT 2005-04-12 Active
STEPHEN HOLEBROOK SOUTH WEST DIGITAL RADIO LIMITED Director 2011-04-15 CURRENT 2002-03-26 Active
STEPHEN HOLEBROOK MXR LIMITED Director 2011-04-15 CURRENT 2000-08-11 Dissolved 2018-08-07
STEPHEN HOLEBROOK MXR HOLDINGS LIMITED Director 2011-04-15 CURRENT 2000-08-14 Dissolved 2018-07-24
STEPHEN HOLEBROOK NOW DIGITAL (EAST MIDLANDS) LIMITED Director 2011-04-15 CURRENT 2000-08-04 Active
STEPHEN HOLEBROOK ARQIVA SWING LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
STEPHEN HOLEBROOK NOW DIGITAL LIMITED Director 2009-08-05 CURRENT 1998-04-16 Active
STEPHEN HOLEBROOK NOW DIGITAL (OXFORD) LIMITED Director 2009-08-05 CURRENT 2007-07-16 Active
STEPHEN HOLEBROOK NOW DIGITAL (SOUTHERN) LIMITED Director 2009-08-05 CURRENT 1998-10-21 Active
STEPHEN HOLEBROOK ABHL DIGITAL RADIO LIMITED Director 2009-07-20 CURRENT 1998-06-02 Active
STEPHEN HOLEBROOK DIGITAL ONE LIMITED Director 2002-01-14 CURRENT 1998-03-25 Active
PAUL SAMUEL KANARECK EVERYONE TV LIMITED Director 2015-02-27 CURRENT 2005-04-12 Active
PAUL SAMUEL KANARECK 97 SOUTH HILL PARK LIMITED Director 2011-10-24 CURRENT 1995-12-15 Active
LAURIE EDWARD PATTEN DTT MULTIPLEX OPERATORS LIMITED Director 2017-06-09 CURRENT 2007-03-29 Active
LAURIE EDWARD PATTEN YOUVIEW TV LTD Director 2015-09-22 CURRENT 2010-07-08 Active
LAURIE EDWARD PATTEN DTV SERVICES LIMITED Director 2015-05-27 CURRENT 2002-05-09 Active
JONATHAN NICHOLAS THOMPSON WHICH? LIMITED Director 2017-11-01 CURRENT 1960-12-13 Active
JONATHAN NICHOLAS THOMPSON CONSUMERS' ASSOCIATION Director 2015-12-01 CURRENT 1957-03-18 Active
JONATHAN NICHOLAS THOMPSON DIGITAL TV GROUP Director 2014-01-29 CURRENT 2000-03-17 Active
JONATHAN NICHOLAS THOMPSON EVERYONE TV LIMITED Director 2013-08-01 CURRENT 2005-04-12 Active
JONATHAN NICHOLAS THOMPSON JT STRATEGY CONSULTANCY LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
PAUL ANTHONY THORNTON-JONES DTV SERVICES LIMITED Director 2017-10-04 CURRENT 2002-05-09 Active
PAUL ANTHONY THORNTON-JONES BBC FREE TO VIEW LIMITED Director 2017-09-27 CURRENT 2002-05-09 Active
PAUL ANTHONY THORNTON-JONES EVERYONE TV LIMITED Director 2017-08-22 CURRENT 2005-04-12 Active
PAUL ANTHONY THORNTON-JONES STORY DESIGNS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
KEITH ROBERT UNDERWOOD EVERYONE TV LIMITED Director 2012-10-31 CURRENT 2005-04-12 Active
KEITH ROBERT UNDERWOOD DTT MULTIPLEX OPERATORS LIMITED Director 2012-05-15 CURRENT 2007-03-29 Active
KEITH ROBERT UNDERWOOD DTV SERVICES LIMITED Director 2011-02-23 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20Change of details for Digital Uk Ltd as a person with significant control on 2023-06-22
2023-06-15Company name changed digital uk trading LIMITED\certificate issued on 15/06/23
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CAROLINE AGNES MORGAN THOMSON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR CAROLINE AGNES MORGAN THOMSON
2023-03-28DIRECTOR APPOINTED ERIK ADRIANUS HUBERTUS HUGGERS
2023-03-28DIRECTOR APPOINTED ERIK ADRIANUS HUBERTUS HUGGERS
2022-12-23CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MR JAMES EDWARD TATAM
2021-12-23CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MS SARAH ROSE
2021-12-23AP01DIRECTOR APPOINTED MR JAMES EDWARD TATAM
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-26CH01Director's details changed for Ms Caroline Agnes Morgan Thomson on 2021-01-01
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04AP01DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE EDWARD PATTEN
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 27 Mortimer Street London W1T 3JF United Kingdom
2020-10-08AP01DIRECTOR APPOINTED MR KHALID HASNAT HAYAT
2020-10-08AP01DIRECTOR APPOINTED MR KHALID HASNAT HAYAT
2020-08-06AP01DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN
2020-08-06AP01DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2020-04-02AP01DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ALLAN
2020-02-18AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD
2020-01-07AP01DIRECTOR APPOINTED MS SARAH ROSE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL KANARECK
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GARAZI GOIA
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-25AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-02-24AP01DIRECTOR APPOINTED MS GARAZI GOIA
2016-02-18AP01DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2016-02-18AP01DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN
2016-02-18AP01DIRECTOR APPOINTED MR PAUL SAMUEL KANARECK
2016-02-18AP01DIRECTOR APPOINTED MR STEPHEN HOLEBROOK
2016-02-18AP01DIRECTOR APPOINTED MS WEE-KIM CHUA
2016-02-18AP01DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON
2016-02-18AP01DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERYONE TV PLATFORMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERYONE TV PLATFORMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERYONE TV PLATFORMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of EVERYONE TV PLATFORMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERYONE TV PLATFORMS LIMITED
Trademarks
We have not found any records of EVERYONE TV PLATFORMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERYONE TV PLATFORMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EVERYONE TV PLATFORMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERYONE TV PLATFORMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERYONE TV PLATFORMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERYONE TV PLATFORMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 9SH