All Around The World Tv Limited in LONDON

All Around The World Tv Limited LONDON

Founded in 2006, All Around The World Tv, classified under reg no. 05810661 is an active company. Currently registered at 4 Pancras Square N1C 4AG, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

All Around The World Tv Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05810661
Date of Incorporation	Tue, 9th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	18 years old
Account next due date	Sun, 29th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 30 November 2011

Abolanle A.

Position: Secretary

Appointed: 04 April 2008

David B.

Position: Director

Appointed: 04 April 2008

Resigned: 19 January 2012

Brian B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 November 2011

Matthew C.

Position: Director

Appointed: 09 May 2006

Resigned: 30 June 2017

Anthony J.

Position: Secretary

Appointed: 09 May 2006

Resigned: 09 May 2006

Anthony J.

Position: Director

Appointed: 09 May 2006

Resigned: 09 May 2006

Trenham W.

Position: Director

Appointed: 09 May 2006

Resigned: 09 May 2006

John N.

Position: Director

Appointed: 09 May 2006

Resigned: 30 June 2017

John N.

Position: Secretary

Appointed: 09 May 2006

Resigned: 04 April 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is All Around The World Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Around The World Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05853895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 4 Pancras Square London N1C 4AG at an unknown date filed on: 26th, September 2018	address	Free Download (1 page)
AD01	Address change date: 23rd July 2018. New Address: 4 Pancras Square London N1C 4AG. Previous address: 364-366 Kensington High Street London W14 8NS filed on: 23rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th December 2017 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th December 2016 filed on: 17th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th December 2015 filed on: 18th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th May 2016: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 filed on: 15th, October 2015	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th December 2014 filed on: 15th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th May 2015: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 29th December 2013 filed on: 26th, January 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 filed on: 26th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th December 2012 filed on: 25th, April 2013	accounts	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th December 2011 filed on: 5th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th December 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th December 2009 filed on: 15th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th December 2008 filed on: 8th, February 2010	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 16th, July 2009	auditors	Free Download (1 page)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 29/12/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2008	resolution	Free Download (1 page)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA filed on: 10th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2008	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH filed on: 28th, July 2007	address	Free Download (1 page)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 20th, March 2007	resolution
287	Registered office changed on 10/03/07 from: jayes & page universal house 251 tottenham court road london W1T 7JY filed on: 10th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/03/07 from: jayes & page universal house 251 tottenham court road london W1T 7JY filed on: 10th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 9th, May 2006	incorporation	Free Download (13 pages)

All Around The World Tv Limited LONDON

All Around The World Tv Limited Address / Contact

Company Information / Profile

Company staff

David S.

Adam B.

Abolanle A.

David B.

Brian B.

Matthew C.

Anthony J.

Anthony J.

Trenham W.

John N.

John N.

People with significant control

Company filings

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