General information

Name:

Matchbox Tv Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 04576710

Incorporation date: 2002-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matchbox Tv is a firm situated at W1T 6AD Fitzrovia at 37 Warren Street. This firm has been in existence since 2002 and is registered under the registration number 04576710. This firm has been present on the British market for 19 years now and its last known state is active. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2019-12-31 is the last time when the company accounts were filed.

As suggested by this particular firm's register, for 19 years there have been two directors: Rufus R. and Joanna R.. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Rufus R. as a secretary for the last 19 years.

Executives who control the firm include: Joanna R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rufus R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rufus R.

Role: Director

Appointed: 30 October 2002

Latest update: 26 December 2020

Rufus R.

Role: Secretary

Appointed: 30 October 2002

Latest update: 26 December 2020

Joanna R.

Role: Director

Appointed: 30 October 2002

Latest update: 26 December 2020

People with significant control

Joanna R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rufus R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 9th, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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