TELEVENTURES LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 12694539
- Last Updated: 01 Mar 2024
Company Profile
TELEVENTURES LIMITED was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in LONDON. TELEVENTURES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months.
| Name | TELEVENTURES LIMITED |
|---|---|
| Company number | 12694539 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Neil James Kitcher Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Farmer Nationality: British |
Dates: Thursday, June 25, 2020 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Carol Topley Nationality: British |
Dates: Thursday, June 25, 2020 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exonia Consulting Inc #5 Grande Boulevard, T4C 2G4 |
Dates: Thursday, June 25, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exonia Consulting Limited Old Gloucester Street, WC1N 3AX |
Dates: Wednesday, June 24, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELEVENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEVENTURES LIMITED | 24 Jun 2020 |