Connect Tv (scotland) Ltd in 2 Lister Square EDINBURGH

Connect Tv (scotland) Ltd EDINBURGH

Connect Tv (scotland) started in year 2011 as Private Limited Company with registration number SC403631. The Connect Tv (scotland) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edinburgh at Quartermile Two. Postal code: EH3 9GL. Since 2011-09-28 Connect Tv (scotland) Ltd is no longer carrying the name Connect Tv.

The company has 2 directors, namely Nathan H., Sean W.. Of them, Sean W. has been with the company the longest, being appointed on 1 February 2023 and Nathan H. has been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connect Tv (scotland) Ltd Address / Contact

Office Address	Quartermile Two
Office Address2	2 Lister Square
Town	Edinburgh
Post code	EH3 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC403631
Date of Incorporation	Mon, 18th Jul 2011
Industry	Other telecommunications activities
Industry	Television programming and broadcasting activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Sean W.

Position: Director

Appointed: 01 February 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 04 September 2012

Resigned: 01 June 2016

William G.

Position: Secretary

Appointed: 04 September 2012

Resigned: 01 January 2018

Charles C.

Position: Director

Appointed: 04 September 2012

Resigned: 30 June 2015

John C.

Position: Director

Appointed: 04 September 2012

Resigned: 01 August 2015

Richard H.

Position: Director

Appointed: 18 July 2011

Resigned: 04 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Connect Tv Limited from Winchester, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Connect Tv Limited

Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07403839
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Connect Tv	September 28, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)
TM01	Director's appointment was terminated on 2023-05-01 filed on: 17th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 17th, May 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)
AP03	Appointment (date: 2022-04-06) of a secretary filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-12-06 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-04-06 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-06 filed on: 15th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 10th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 10th, June 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
TM02	Termination of appointment as a secretary on 2021-07-01 filed on: 7th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-07-01) of a secretary filed on: 7th, July 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, May 2021	accounts	Free Download (151 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 7th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-03-31) of a secretary filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-20 filed on: 18th, August 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download
TM01	Director's appointment was terminated on 2020-04-20 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-15 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-15 filed on: 3rd, June 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download (138 pages)
TM01	Director's appointment was terminated on 2019-03-25 filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-25 filed on: 27th, March 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-01 filed on: 8th, January 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 8th, January 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, February 2017	accounts	Free Download (132 pages)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-03 filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 22nd, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 22nd, July 2016	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AD01	New registered office address C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on 2015-10-30. Company's previous address: C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ. filed on: 30th, October 2015	address	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 20th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-01 filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 11th, August 2015	annual return	Free Download (6 pages)
CH01	On 2014-11-14 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-06-30 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland on 2012-09-20 filed on: 20th, September 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-20 filed on: 20th, September 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-09-20) of a secretary filed on: 20th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 20th, August 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed connect tv LTDcertificate issued on 28/09/11 filed on: 28th, September 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-17	change of name

Connect Tv (scotland) Ltd EDINBURGH

Connect Tv (scotland) Ltd Address / Contact

Company Information / Profile

Company staff

Nathan H.

Sean W.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

William G.

Charles C.

John C.

Richard H.

People with significant control

Company previous names

Company filings

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