Windsor Television Limited

General information

Name:

Windsor Television Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01745542

Incorporation date: 1983-08-11

Dissolution date: 2020-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Windsor Television started its business in the year 1983 as a Private Limited Company with reg. no. 01745542. This company's headquarters was based in London at 1 More London Place. The Windsor Television Limited business had been operating on the market for at least thirty seven years.

When it comes to the following limited company, many of director's obligations have so far been fulfilled by Roderick M. and Mine H.. Within the group of these two managers, Mine H. had supervised the limited company the longest, having become a vital addition to directors' team ten years ago.

The companies with significant control over this firm included: General Cable Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hook at Bartley Wood Business Park, RG27 9UP and was registered as a PSC under the reg no 4925679.

Company staff

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 2 January 2024

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 2 January 2024

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 2 January 2024

People with significant control

General Cable Limited
Address: Media House Bartley Wood Business Park, Hook, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4925679
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Cable Corporation Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2075227
Notified on 6 April 2016
Ceased on 10 July 2018
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 November 2019
Confirmation statement last made up date 08 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (PARENT_ACC)
filed on: 8th, October 2018
accounts
Free Download Download filing (82 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
36
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