High Street Tv Bidco Limited. Head office in Harrogate. Check Director.

High Street Tv Bidco Limited, Harrogate

High Street Tv Bidco Limited is a private limited company. Located at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UF, the aforementioned 9 years old company was incorporated on 2015-03-25 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: James W. (appointed on 05 March 2021), James C. (appointed on 14 May 2015).

About
Name: High Street Tv Bidco Limited
Number: 09509865
Incorporation date: 2015-03-25
End of financial year: 30 June


Address:	Central House Beckwith Knowle Otley Road Harrogate HG3 1UF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

High Street Tv Holdings Limited

6 April 2016

Address	Central House Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1LF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09509738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for High Street Tv Bidco Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business High Street Tv Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Otley Road, HG3 1LF Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 25, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 25, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: April 29, 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS at an unknown date filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: April 29, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On November 9, 2020 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP01	On March 5, 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2019 to June 30, 2020 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
CH01	On October 15, 2019 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	On February 23, 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 6, 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 23, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	On February 23, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AP01	On June 29, 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 21, 2016: 3836981.10 GBP capital
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 20th, April 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 11, 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	On November 11, 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UF on August 11, 2015 filed on: 11th, August 2015 \| address	Free Download (2 pages)
SH01	Capital declared on June 8, 2015: 3837.08 GBP filed on: 26th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2015 \| resolution	Free Download
AP01	On May 14, 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (3 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (3 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, June 2015 \| incorporation	Free Download (29 pages)
MR01	Registration of charge 095098650002, created on May 14, 2015 filed on: 19th, May 2015 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 095098650003, created on May 14, 2015 filed on: 19th, May 2015 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 095098650001, created on May 14, 2015 filed on: 15th, May 2015 \| mortgage	Free Download (57 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2015 \| incorporation	Free Download (34 pages)

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