HEART TV LIMITED
| Status | ACTIVE |
| Company No. | 03499203 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1998 |
| Age | 26 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HEART TV LIMITED is an active private limited company with number 03499203. It was incorporated 26 years, 3 months, 23 days ago, on 26 January 1998. The company address is 30 Leicester Square, London, WC2H 7LA.
People
Director
Accountant
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 17 days
Director
Finance Director - Operations
ACTIVEAssigned on 31 Dec 2017
Current time on role 6 years, 4 months, 18 days
Secretary
RESIGNEDAssigned on 09 Nov 2015
Resigned on 31 Dec 2017
Time on role 2 years, 1 month, 22 days
Secretary
Accountant
RESIGNEDAssigned on 31 Jul 2007
Resigned on 27 Sep 2007
Time on role 1 month, 27 days
Secretary
Company Director
RESIGNEDAssigned on 27 Sep 2007
Resigned on 25 Apr 2008
Time on role 6 months, 28 days
Secretary
Company Secretary
RESIGNEDAssigned on 25 Apr 2008
Resigned on 30 Sep 2015
Time on role 7 years, 5 months, 5 days
Secretary
Company Secretary
RESIGNEDAssigned on 26 Jan 1998
Resigned on 31 Jul 2007
Time on role 9 years, 6 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Jan 1998
Resigned on 26 Jan 1998
Time on role
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
Director
RESIGNEDAssigned on 14 Aug 2015
Resigned on 09 Nov 2015
Time on role 2 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 09 Nov 2015
Resigned on 31 Dec 2017
Time on role 2 years, 1 month, 22 days
BUTTERFIELD, Nigel Robert Adamson
Director
Finance Director
RESIGNEDAssigned on 26 Jan 1998
Resigned on 31 Dec 2005
Time on role 7 years, 11 months, 5 days
Director
Accountant
RESIGNEDAssigned on 19 Nov 2008
Resigned on 14 Aug 2015
Time on role 6 years, 8 months, 25 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Jul 2007
Time on role 1 year, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 31 Jul 2007
Resigned on 27 Sep 2007
Time on role 1 month, 27 days
HUNTINGFORD, Richard Norman Legh
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 1998
Resigned on 31 Jul 2007
Time on role 9 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 03 Nov 2008
Time on role 1 year, 3 months, 3 days
Director
Chief Executive Officer
RESIGNEDAssigned on 14 Aug 2015
Resigned on 09 Nov 2015
Time on role 2 months, 26 days
Director
Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 20 Nov 2008
Time on role 1 year, 3 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 05 Jun 2008
Resigned on 30 Sep 2015
Time on role 7 years, 3 months, 25 days
Director
Accountant
RESIGNEDAssigned on 09 Nov 2015
Resigned on 01 Jul 2023
Time on role 7 years, 7 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 05 Jun 2008
Time on role 10 months, 5 days
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