EVERYONE TV LIMITED
Active - Accounts Filed
General Information
NAME
EVERYONE TV LIMITED
COMPANY NUMBER
05422613
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
http://www.everyonetv.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2006
22/06/2023
DIGITAL UK LIMITED
View all previous names
LONDON
SE1 9SH
Telephone: 02074625444
TPS: No
2 Mount Sion
Tunbridge Wells
Kent
TN1 1UE
Telephone: 74625444
Triptych Bankside, 6th Floor
185 Park Street
London
SE1 9SH
SE1 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Karla Cheryl Berry (932478962) Appointed |
| 08/07/2024 | New Board Member Karla Cheryl Berry (932478964) Appointed |
| 05/07/2024 | Khalid Hasnat Hayat (913175488) has left the board |
Credit Risk Overview
Want to learn more about EVERYONE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERYONE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERYONE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2011 - Present (13 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2013 - 25/09/2012 (3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2015 - Present (9 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Karla Cheryl Berry (932478962) Appointed |
| 08/07/2024 | New Board Member Karla Cheryl Berry (932478964) Appointed |
| 05/07/2024 | Khalid Hasnat Hayat (913175488) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Erik Adrianus Hubertus Huggers (930726414) Appointed |
| 24/03/2023 | Caroline Agnes Morgan Thomson (920560325) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Sarah Rose (925785769) Appointed |
| 27/12/2021 | New Board Member James Edward Tatam (919377233) Appointed |
| 06/11/2021 | New Board Member Caroline Agnes Morgan Thomson (920560325) Appointed |
| 06/11/2021 | New Board Member Caroline Agnes Morgan Thomson (920560325) Appointed |
| 13/10/2021 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Khalid Hasnat Hayat (913175488) Appointed |
| 10/08/2020 | Sarah Rose (925785769) has left the board |
| 10/08/2020 | Stephen Holebrook (913993013) has left the board |
| 10/08/2020 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Jonathan Mark Allan (916481011) has left the board |
| 06/04/2020 | New Board Member Madeleine Clare Robinson (919566478) Appointed |
| 20/02/2020 | Keith Robert Underwood (912560826) has left the board |
| 20/02/2020 | New Board Member Jonathan Mark Allan (916481011) Appointed |
| 04/11/2019 | Wee-Kim Chua (918957974) has left the board |
| 04/11/2019 | New Board Member Sarah Rose (925785769) Appointed |
| 16/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Martin Rajan Goswami (925090160) Appointed |
| 02/10/2018 | Paul Samuel Kanareck (915743527) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Paul Anthony Thornton-Jones (918144589) Appointed |
| 30/08/2017 | Garazi Goia (920545036) has left the board |
| 08/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 14/04/2016 | Mark Bunting (914033657) has left the board |
| 14/04/2016 | New Board Member Garazi Goia (920545036) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 25/08/2015 | Charles Alexander John Constable (912781885) has left the board |
| 25/08/2015 | New Board Member Laurie Edward Patten (920033605) Appointed |
| 24/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Paul Samuel Kanareck (915743527) Appointed |
| 28/04/2015 | Paul Samuel Kanareck (919675411) has left the board |
| 22/04/2015 | New Annual Return filed |
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