AIR TV GROUP LIMITED
CHURCH FENTON YORKSHIRE STUDIOS, HANGAR 3 LEEDS EAST AIRPORT, BUSK LANE, CHURCH FENTON LS24 9SE- Active
- Private Limited Company
- Company No. 12949994
- Last Updated: 01 Mar 2024
Company Profile
AIR TV GROUP LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in CHURCH FENTON. AIR TV GROUP LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years and 28 days.
| Name | AIR TV GROUP LIMITED |
|---|---|
| Company number | 12949994 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH FENTON YORKSHIRE STUDIOS, HANGAR 3 LEEDS EAST AIRPORT BUSK LANE CHURCH FENTON LS24 9SE |
|---|---|
| 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 |
|---|---|
| Mr Ian Robert Cundall Nationality: British |
Dates: Monday, January 25, 2021 - Monday, January 25, 2021
significant influence or control
|
| Mr Matthew Thomas Richards Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Air Tv Group Ebt Trustee Limited Church Fenton, LS24 9SE |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Andrew Charles Peter Joynson Nationality: British |
Dates: Tuesday, December 8, 2020 - Monday, January 25, 2021
significant influence or control
|
| Matthew Smith Nationality: British |
Dates: Wednesday, October 14, 2020 - Tuesday, December 8, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR TV GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR TV GROUP LIMITED | 14 Oct 2020 |