Connect Tv (Scotland) Ltd

Company Name	Connect Tv (Scotland) Ltd
Directors	Sean Allan West and Nathan Andrew Hodge
Company Status	Active
Company Number	SC403631
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Name	Connect Tv Ltd

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Sean Allan West
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2023(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Nathan Andrew Hodge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Richard Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Consultant/Entrepreneur
Country of Residence	Scotland
Correspondence Address	Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Secretary Name	Mr William Michael Giles
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Simon Piers Beresford-Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Crawley Court Crawley Winchester Hampshire SO21 2QA

Director Name	Mrs Liliana Solomon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,
Status	Resigned
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Arqiva Limited Crawley Court Winchester Hampshire SO21 2QA

Director Name	Paul Graham Stratton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Crawley Court Crawley Court Crawley Winchester SO21 2QA

Secretary Name	Jeremy Mavor
Status	Resigned
Appointed	01 January 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Timothy John Alexander Jones
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2023)
Role	Head Of Finance Compliance & Control
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Paul Michael Donovan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Crawley Court Crawley Winchester SO21 2QA

Secretary Name	Rachael Whitaker
Status	Resigned
Appointed	31 March 2021(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Mr Jeremy Mavor
Status	Resigned
Appointed	01 July 2021(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Katrina Dick
Status	Resigned
Appointed	06 April 2022(10 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 December 2022)
Role	Company Director
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Katrina Dick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2022)
Role	Chief Legal Officer
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Connect Tv LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

18 August 2020	Appointment of Paul Michael Donovan as a director on 20 April 2020 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 June 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (148 pages)
16 June 2020	Filing exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
16 June 2020	Notice of agreement to exemption from filing of accounts for period ending 30/06/19 (1 page)
9 June 2020	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020 (1 page)
13 January 2020	Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019 (2 pages)
6 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019 (1 page)
4 April 2019	Notice of agreement to exemption from filing of accounts for period ending 30/06/18 (1 page)
4 April 2019	Filing exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (138 pages)
27 March 2019	Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019 (2 pages)
27 March 2019	Termination of appointment of Paul Graham Stratton as a director on 25 March 2019 (1 page)
7 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of William Michael Giles as a secretary on 1 January 2018 (1 page)
8 January 2018	Appointment of Jeremy Mavor as a secretary on 1 January 2018 (2 pages)
28 November 2017	Notice of agreement to exemption from filing of accounts for period ending 30/06/17 (2 pages)
28 November 2017	Filing exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
28 November 2017	Filing exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
28 November 2017	Notice of agreement to exemption from filing of accounts for period ending 30/06/17 (2 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (143 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (143 pages)
4 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (132 pages)
14 February 2017	Notice of agreement to exemption from filing of accounts for period ending 30/06/16 (2 pages)
14 February 2017	Filing exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
14 February 2017	Filing exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
14 February 2017	Notice of agreement to exemption from filing of accounts for period ending 30/06/16 (2 pages)
14 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (132 pages)
1 February 2017	Termination of appointment of Liliana Solomon as a director on 11 January 2017 (1 page)
1 February 2017	Termination of appointment of Liliana Solomon as a director on 11 January 2017 (1 page)
12 January 2017	Appointment of Paul Graham Stratton as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Paul Graham Stratton as a director on 3 January 2017 (2 pages)
30 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 July 2016	Appointment of Mrs Liliana Solomon as a director on 1 June 2016 (2 pages)
22 July 2016	Termination of appointment of Philip David Moses as a director on 1 June 2016 (1 page)
22 July 2016	Termination of appointment of Philip David Moses as a director on 1 June 2016 (1 page)
22 July 2016	Termination of appointment of Charles Alexander John Constable as a director on 30 June 2015 (1 page)
22 July 2016	Termination of appointment of Charles Alexander John Constable as a director on 30 June 2015 (1 page)
22 July 2016	Appointment of Mrs Liliana Solomon as a director on 1 June 2016 (2 pages)
14 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (84 pages)
14 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (84 pages)
14 January 2016	Notice of agreement to exemption from filing of accounts for period ending 30/06/15 (2 pages)
14 January 2016	Notice of agreement to exemption from filing of accounts for period ending 30/06/15 (2 pages)
14 January 2016	Filing exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
14 January 2016	Filing exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
30 October 2015	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 October 2015 (2 pages)
20 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
20 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
20 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
20 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
20 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
20 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
2 December 2014	Director's details changed for Mr John Harold Cresswell on 14 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr John Harold Cresswell on 14 November 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 November 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (6 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (6 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 September 2012	Appointment of Mr Charles Alexander John Constable as a director (3 pages)
21 September 2012	Appointment of Mr Charles Alexander John Constable as a director (3 pages)
21 September 2012	Appointment of Mr John Harold Cresswell as a director (3 pages)
21 September 2012	Appointment of Mr Philip David Moses as a director (3 pages)
21 September 2012	Appointment of Mr Philip David Moses as a director (3 pages)
21 September 2012	Appointment of Mr John Harold Cresswell as a director (3 pages)
20 September 2012	Registered office address changed from Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland on 20 September 2012 (2 pages)
20 September 2012	Appointment of Mr William Michael Giles as a secretary (3 pages)
20 September 2012	Appointment of Mr William Michael Giles as a secretary (3 pages)
20 September 2012	Termination of appointment of Richard Harris as a director (2 pages)
20 September 2012	Registered office address changed from Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of Richard Harris as a director (2 pages)
20 September 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
20 September 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Company name changed connect tv LTD\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-17 NM01 ‐ Change of name by resolution (3 pages)
28 September 2011	Company name changed connect tv LTD\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-17 NM01 ‐ Change of name by resolution (3 pages)

Connect Tv (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland