Menna Overview
Here’s a quick overview of MODERN TELEVISION LIMITED 👀 — a London based business that started in 2005.
MODERN TELEVISION LIMITED
- Company statusactive
- Company No05448023
- Age21 years 2 months Incorporated 10 May 2005
- Officers2
Address
124 Finchley Road, London, NW3 5JS, England
MODERN TELEVISION LIMITED is an active company incorporated on 10 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Sep 2018
Gazette Notice Compulsory
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Mar 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 21 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Griffith Rhys | director | Nov 1953 | 01 Jul 2005 |
| RHYS JONES, Joanna Frances | director | Feb 1955 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Griffith Rhys Jones | Nov 1953 | 06 Apr 2016 |
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RHYS JONES, Joanna Frances are mutual persons.
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KTS SECRETARIES LIMITED is a mutual person.
KTS SECRETARIES LIMITED is a mutual person.
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KTS SECRETARIES LIMITED is a mutual person.
KTS SECRETARIES LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BYRNE, Clare Elizabeth are mutual persons.
BYRNE, Clare Elizabeth are mutual persons.
BYRNE, Clare Elizabeth are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
JONES, JONES, JONES & JONES LLP
RHYS JONES, Joanna Frances are mutual persons.
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Here’s a quick overview of MODERN TELEVISION LIMITED 👀 — a London based business that started in 2005.