Menna Overview
Here’s a quick overview of SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED 👀 — a London based business that started in 2020.
SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- Company statusactive
- Company No12469384
- Age6 years 5 months Incorporated 18 February 2020
- Officers7
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an active company incorporated on 18 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 18 Jan 2022
Gazette Filings Brought Up To Date
5 Years Ago on 09 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYKEN, Pamela | secretary | 25 Apr 2025 | |
| ASTON, Julian Richard Paul | director | Mar 1942 | 18 Feb 2020 |
| GIBSON, Michael Thomas | director | Mar 1984 | 02 Dec 2024 |
| HALSALL, Richard David | director | Sep 1968 | 18 Feb 2020 |
| LEWIS, Shelley | director | Sep 1965 | 18 Feb 2020 |
| LYKEN, Pamela | director | Sep 1960 | 20 Nov 2024 |
| SAYLISS, Adrian Carl | director | Aug 1960 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suite Limited | 18 Feb 2020 |
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ASTON, Julian Richard Paul are mutual persons.
ASTON, Julian Richard Paul, GIBSON, Michael Thomas, HALSALL, Richard David, LEWIS, Shelley, LYKEN, Pamela are mutual persons.
ASTON, Julian Richard Paul are mutual persons.
ASTON, Julian Richard Paul are mutual persons.
ASTON, Julian Richard Paul are mutual persons.
ASTON, Julian Richard Paul are mutual persons.
ASTON, Julian Richard Paul are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
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ASTON, Julian Richard Paul are mutual persons.
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SAYLISS, Adrian Carl are mutual persons.
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Menna Overview
Here’s a quick overview of SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED 👀 — a London based business that started in 2020.