Company information:
Click Tv Limited (No: 03179628)
Status: Dissolved
Industry Class: None
Current Director: EMMA MARIE BJURMAN ( DOB: Apr-1977 From: Jul-2016 )
Current Director: JEREMY SIMON FOX ( DOB: Jul-1951 From: Jul-2013 )
Current Director: JAKOB MEJLHEDE ( DOB: Mar-1973 From: May-2015 )
Current Director: ANNA MARIA REDIN ( DOB: Sep-1978 From: Mar-2016 )
Current Secretary: MELISSA STERLING ( From: Jan-2017 )
Resigned Director: RICHARD BEESTON ( DOB: Dec-1964 From: Jun-2013 To: Aug-2016 )
Resigned Director: LOUIS DEBOER II ( From: Nov-1998 To: Jun-2005 )
Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955 From: Jun-1997 To: Apr-2005 )
Resigned Director: JENS KRISTOFFER ERIKSSON ( DOB: Mar-1977 From: Jul-2014 To: Jun-2016 )
Resigned Director: PAUL LEONARD FOX ( DOB: Oct-1925 From: Apr-1996 To: Jun-2005 )
Resigned Director: JEREMY SIMON FOX ( DOB: Jul-1951 From: Apr-1996 To: Sep-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Director: YONG-NAM MATHIAS HERMANSSON ( DOB: Oct-1972 From: Jun-2013 To: Mar-2016 )
Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955 From: Apr-1998 To: Sep-1999 )
Resigned Director: JONATHAN CHRISTOPHER JACKSON ( DOB: Feb-1971 From: Sep-2012 To: Jun-2013 )
Resigned Director: CAROLYN SUSAN JENNINGS ( DOB: Apr-1952 From: Apr-1996 To: Apr-1998 )
Resigned Director: ANMAR JEREMY KAWASH ( DOB: Feb-1966 From: Sep-2012 To: Jun-2013 )
Resigned Director: KINGSLEY JOHN NEVILLE MEEK ( DOB: Apr-1955 From: Sep-2000 To: Jun-2003 )
Resigned Director: ANN PROTHEROE ( DOB: Mar-1949 From: Jun-2005 To: Jan-2007 )
Resigned Director: CHRIS BARTON PYE ( DOB: Mar-1947 From: Jun-2013 To: May-2015 )
Resigned Director: JONATHAN WILLIAM COURTIS SEARLE ( DOB: May-1969 From: Jun-2013 To: Jun-2015 )
Resigned Director: BENGT PATRICK SVENSK ( DOB: Jul-1966 From: Jun-2013 To: Jul-2014 )
Resigned Secretary: C H REGISTRARS LIMITED ( From: Apr-1996 To: Jun-2003 )
Resigned Secretary: JEREMY SIMON FOX ( DOB: Jul-1951 From: Jun-2003 To: Jun-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Secretary: JONATHAN CHRISTOPHER JACKSON ( From: May-2011 To: Sep-2012 )
Resigned Secretary: ROBERT KIRBY ( From: Sep-2012 To: Oct-2013 )
Resigned Secretary: ANN PROTHEROE ( DOB: Mar-1949 From: Jun-2005 To: May-2011 )
Resigned Secretary: JONATHAN WILLIAM COURTIS SEARLE ( From: Oct-2013 To: Jun-2015 )
Resigned Secretary: MELISSA STERLING ( From: Jul-2015 To: Aug-2016 )
Persons of Significant Control:
Modern Times Group Mtg Limited, Chiswick Green 610 Chiswick High Road, London, W4 5RU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)