Menna Overview
Here’s a quick overview of EASEL TV LIMITED 👀 — a London based business that started in 2009.
EASEL TV LIMITED
- Company statusactive
- Company No06885367
- Age17 years 3 months Incorporated 23 April 2009
- Officers4
Address
12-16 Laystall Street, 4th Floor - Accedo, London, EC1R 4PF, England
EASEL TV LIMITED is an active company incorporated on 23 April 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Elect To Keep The Secretaries Register Information On The Public Register
2 Years Ago on 20 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Joseph Alan | director | Mar 1963 | 23 Apr 2009 |
| LANTZ, Michael Mathias | director | Oct 1972 | 29 Feb 2024 |
| SCOTT, William James | director | May 1963 | 23 Apr 2009 |
| TEGGART, Gavin Patrick | director | Jul 1976 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accedo Broadband Ab | 29 Feb 2024 | |
| Mr William James Scott | May 1963 | 06 Apr 2016 |
| Mr Joseph Alan Foster | Mar 1963 | 06 Apr 2016 |
| Mr Robert Benedict Walk | Apr 1967 | 06 Apr 2016 |
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FOSTER, Joseph Alan are mutual persons.
TEGGART, Gavin Patrick are mutual persons.
HABDANK, Aleksander are mutual persons.
HABDANK, Aleksander are mutual persons.
HABDANK, Aleksander are mutual persons.
HABDANK, Aleksander are mutual persons.
HABDANK, Aleksander are mutual persons.
WALK, Robert Benedict are mutual persons.
WALK, Robert Benedict are mutual persons.
WALK, Robert Benedict are mutual persons.
WALK, Robert Benedict are mutual persons.
FLORIDO LIMITED
MORDECAI, Philip George are mutual persons.
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Here’s a quick overview of EASEL TV LIMITED 👀 — a London based business that started in 2009.