Company information:
Enteraction Tv Learning Limited (No: 04354822)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-2002
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 61300 - Satellite telecommunications activities
Current Director: WELLINGTON MARCELO CARDOSO ( DOB: Jan-1969 From: Dec-2011 )
Current Secretary: DAVID PERPETUO ( From: Feb-2022 )
Resigned Director: IAIN HUGH BOLLAND ( DOB: Feb-1960 From: Apr-2003 To: Jun-2006 )
Resigned Director: MARK ALEXANDER CULLEN ( DOB: Sep-1957 From: Feb-2002 To: Apr-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: MARK DAVID MURPHY ( DOB: Apr-1962 From: Apr-2003 To: Apr-2007 )
Resigned Director: GRAHAM FREDERICK PITMAN ( DOB: May-1952 From: Apr-2007 To: Mar-2015 )
Resigned Director: ADRIAN SWIFT ( From: Apr-2003 To: Apr-2007 )
Resigned Secretary: IAIN HUGH BOLLAND ( DOB: Feb-1960 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: COLIN GEOFFREY HOUSE ( DOB: May-1961 From: Apr-2007 To: Dec-2011 )
Resigned Secretary: CAROLINE JANE HYNDMAN ( DOB: Aug-1966 From: Jun-2006 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Feb-2002 )
Persons of Significant Control:
Mr Joao Luiz Urbaneja, Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-04, Brazil: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Mr Wellington Marcelo Cardoso, 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,533 | 766 | 231 | 5,210 | 4,312 | 1533.0,766.0,231.0,5210.0,4312.0,0.0,0.0,0.0 | |||
| Current assets | 69,604 | 95,282 | 127,454 | 70,571 | 223,184 | 63,227 | 69604.0,95282.0,127454.0,70571.0,223184.0,63227.0,0.0,0.0 | ||
| Current assets / Debtors | 10,612 | 24,363 | 45,642 | 61,715 | 167,438 | 13,559 | 10612.0,24363.0,45642.0,61715.0,167438.0,13559.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 58,992 | 70,919 | 81,812 | 8,856 | 55,746 | 49,668 | 22,457 | 6,160 | 58992.0,70919.0,81812.0,8856.0,55746.0,49668.0,22457.0,6160.0 |
| Net current assets (liabilities) | -26,057 | -1,154 | 39,816 | -5,224 | 52,859 | 63,227 | 21,377 | 5,740 | -26057.0,-1154.0,39816.0,-5224.0,52859.0,63227.0,21377.0,5740.0 |
| Total assets less current liabilities | -24,524 | -388 | 40,047 | -14 | 57,171 | 63,227 | 21,377 | 5,740 | -24524.0,-388.0,40047.0,-14.0,57171.0,63227.0,21377.0,5740.0 |
| Equity / share capital and reserves | -24,524 | -388 | 40,047 | -14 | 57,171 | 63,227 | 21,377 | 5,740 | -24524.0,-388.0,40047.0,-14.0,57171.0,63227.0,21377.0,5740.0 |