Menna Overview
Here’s a quick overview of COFFEE AND TV LIMITED 👀 — a London based business that started in 2012.
COFFEE AND TV LIMITED
- Company statusactive
- Company No08258929
- Age13 years 9 months Incorporated 18 October 2012
- Officers5
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
COFFEE AND TV LIMITED is an active company incorporated on 18 October 2012 and based in London, England. The company was registered 14 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)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BETTS, John Martin William | director | Jan 1971 | 21 Jul 2025 |
| MOORE, Derek Stephen | director | Dec 1967 | 18 Oct 2012 |
| RICHARDSON, Matthew James | director | Sep 1984 | 23 Aug 2024 |
| WARDLE, John Henry | director | Dec 1967 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coffee And Tv Group Limited | 30 Dec 2022 |
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Here’s a quick overview of COFFEE AND TV LIMITED 👀 — a London based business that started in 2012.