EVERYONE TV DEVICES LIMITED
TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON SE1 9SH- Active
- Private Limited Company
- Company No. 06250097
- Last Updated: 01 Mar 2024
Company Profile
EVERYONE TV DEVICES LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in LONDON. EVERYONE TV DEVICES LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 17 years 5 months and 23 days.
| Name | EVERYONE TV DEVICES LIMITED |
|---|---|
| Company number | 06250097 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON SE1 9SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Everyone Tv Platforms Limited 185 Park Street, SE1 9SH |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbc Free To View (Satellite) Limited Media Village, 201 Wood Lane, W12 7TP |
Dates: Wednesday, June 8, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Itv Broadcasting Limited Upper Ground, SE1 9LT |
Dates: Wednesday, June 8, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYONE TV DEVICES LIMITED | 16 May 2007 |
| FREESAT (UK) LIMITED | 15 Jun 2023 |