Enteraction Tv Learning Limited

General information

Name:

Enteraction Tv Learning Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 04354822

Incorporation date: 2002-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Enteraction Tv Learning was established on Thu, 17th Jan 2002 as a Private Limited Company. The company's headquarters may be contacted at Woodford Green on 19-20 Bourne Court, Southend Road. Assuming you have to contact this company by post, the zip code is IG8 8HD. The office registration number for Enteraction Tv Learning Limited is 04354822. The company changed its business name two times. Until 2003 it has provided the services it specializes in as Hometv but currently it operates under the name Enteraction Tv Learning Limited. The company's Standard Industrial Classification Code is 61300, that means Satellite telecommunications activities. 2022-06-30 is the last time when company accounts were reported.

According to the latest update, there seems to be only one managing director in the company: Joao U. (since Wed, 24th Mar 2021). That limited company had been guided by Wellington C. up until 2021. Furthermore a different director, specifically Graham P. resigned in March 2015. In order to provide support to the directors, the limited company has been utilizing the expertise of David P. as a secretary since 2022.

  • Previous company's names
  • Enteraction Tv Learning Limited 2003-05-02
  • Hometv Ltd 2002-02-25
  • Screenasset Limited 2002-01-17

Financial data based on annual reports

Company staff

David P.

Role: Secretary

Appointed: 10 February 2022

Latest update: 1 April 2024

Joao U.

Role: Director

Appointed: 24 March 2021

Latest update: 1 April 2024

People with significant control

Joao U. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joao U.
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wellington C.
Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 March 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 June 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 2020/12/31 to 2021/06/30 (AA01)
filed on: 21st, September 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

199-201 Seven Sisters Road Finsbury Park

Post code:

N4 3NG

City / Town:

London

HQ address,
2013

Address:

199-201 Seven Sisters Road Finsbury Park

Post code:

N4 3NG

City / Town:

London

HQ address,
2014

Address:

199-201 Seven Sisters Road Finsbury Park

Post code:

N4 3NG

City / Town:

London

HQ address,
2015

Address:

199-201 Seven Sisters Road Finsbury Park

Post code:

N4 3NG

City / Town:

London

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
22
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