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EVERYONE TV PLATFORMS LIMITED (09880917)

EVERYONE TV PLATFORMS LIMITED (09880917) is an active UK company. incorporated on 19 November 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. EVERYONE TV PLATFORMS LIMITED has been registered for 10 years. Current directors include BERRY, Karla Cheryl, BROOKE, Magnus, CLIFTON, Kieran Oliver Edward and 6 others.

Company Number
09880917
Status
active
Type
ltd
Incorporated
19 November 2015
Age
10 years
Address
Triptych Bankside, 6th Floor, London, SE1 9SH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BERRY, Karla Cheryl, BROOKE, Magnus, CLIFTON, Kieran Oliver Edward, HUGGERS, Erik Adrianus Hubertus, KHANNA, Akhila Shama, ROBINSON, Madeleine Clare, TATAM, James Edward, THOMPSON, Jonathan Nicholas, THORNTON-JONES, Paul Anthony
SIC Codes
74909

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EVERYONE TV PLATFORMS LIMITED

EVERYONE TV PLATFORMS LIMITED is an active company incorporated on 19 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EVERYONE TV PLATFORMS LIMITED was registered 10 years ago.(SIC: 74909)

Status

active

Active since 10 years ago

Company No

09880917

LTD Company

Age

10 Years

Incorporated 19 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

DIGITAL UK TRADING LIMITED
From: 19 November 2015To: 15 June 2023
Contact
Address

Triptych Bankside, 6th Floor 185 Park Street London, SE1 9SH,

Previous Addresses

, Triptych Bankside, 6th Floor 185 Park Street, London, SE1 9SH, England
From: 9 May 2023To: 9 May 2023
, Fieldfisher Riverbank House, Swan Lane, London, EC4R 3TT, England
From: 7 December 2020To: 9 May 2023
, 27 Mortimer Street, London, W1T 3JF, United Kingdom
From: 19 November 2015To: 7 December 2020
Timeline

35 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Aug 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 25
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

10 Active
13 Resigned

MITCHELL, Eric

Active
185 Park Street, LondonSE1 9SH
Secretary
Appointed 19 Nov 2015

BERRY, Karla Cheryl

Active
Horseferry Road, LondonSW1P 2TX
Born July 1979
Director
Appointed 03 Jul 2024

BROOKE, Magnus

Active
185 Park Street, LondonSE1 9SH
Born October 1971
Director
Appointed 17 Dec 2015

CLIFTON, Kieran Oliver Edward

Active
185 Park Street, LondonSE1 9SH
Born September 1971
Director
Appointed 17 Dec 2015

HUGGERS, Erik Adrianus Hubertus

Active
185 Park Street, LondonSE1 9SH
Born March 1973
Director
Appointed 01 Mar 2023

KHANNA, Akhila Shama

Active
185 Park Street, LondonSE1 9SH
Born September 1982
Director
Appointed 10 Dec 2024

ROBINSON, Madeleine Clare

Active
185 Park Street, LondonSE1 9SH
Born September 1976
Director
Appointed 17 Mar 2020

TATAM, James Edward

Active
185 Park Street, LondonSE1 9SH
Born August 1970
Director
Appointed 16 Dec 2021

THOMPSON, Jonathan Nicholas

Active
185 Park Street, LondonSE1 9SH
Born June 1972
Director
Appointed 19 Nov 2015

THORNTON-JONES, Paul Anthony

Active
185 Park Street, LondonSE1 9SH
Born September 1973
Director
Appointed 22 Aug 2017

ALLAN, Jonathan Mark

Resigned
Mortimer Street, LondonW1T 3JF
Born April 1976
Director
Appointed 31 Jan 2020
Resigned 17 Mar 2020

CHUA, Wee Kim

Resigned
Mortimer Street, LondonW1T 3JF
Born November 1975
Director
Appointed 17 Dec 2015
Resigned 30 Oct 2019

GOIA, Garazi

Resigned
Mortimer Street, LondonW1T 3JF
Born November 1978
Director
Appointed 17 Dec 2015
Resigned 08 May 2017

GOSWAMI, Martin Rajan

Resigned
185 Park Street, LondonSE1 9SH
Born June 1964
Director
Appointed 23 Aug 2018
Resigned 10 Dec 2024

HAYAT, Khalid Hasnat

Resigned
Horseferry Road, LondonSW1P 2TX
Born April 1977
Director
Appointed 22 Sept 2020
Resigned 03 Jul 2024

HOLEBROOK, Stephen

Resigned
Mortimer Street, LondonW1T 3JF
Born September 1965
Director
Appointed 17 Dec 2015
Resigned 27 Jul 2020

KANARECK, Paul Samuel

Resigned
Mortimer Street, LondonW1T 3JF
Born January 1975
Director
Appointed 17 Dec 2015
Resigned 23 Aug 2018

KHAN, Shujauddin Mohammed

Resigned
Riverbank House, LondonEC4R 3TT
Born February 1977
Director
Appointed 27 Jul 2020
Resigned 26 Feb 2021

PATTEN, Laurie Edward

Resigned
Riverbank House, LondonEC4R 3TT
Born November 1971
Director
Appointed 17 Dec 2015
Resigned 26 Feb 2021

ROSE, Sarah

Resigned
185 Park Street, LondonSE1 9SH
Born October 1973
Director
Appointed 16 Dec 2021
Resigned 11 Dec 2025

ROSE, Sarah

Resigned
Mortimer Street, LondonW1T 3JF
Born October 1973
Director
Appointed 30 Oct 2019
Resigned 31 Jul 2020

THOMSON, Caroline Agnes Morgan

Resigned
Riverbank House, LondonEC4R 3TT
Born May 1954
Director
Appointed 01 Jan 2021
Resigned 28 Feb 2023

UNDERWOOD, Keith Robert

Resigned
Mortimer Street, LondonW1T 3JF
Born October 1976
Director
Appointed 17 Dec 2015
Resigned 31 Jan 2020

Persons with significant control

1

Everyone Tv Limited

Active
185 Park Street, LondonSE1 9SH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Accounts Amended With Accounts Type Full
8 October 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
27 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
15 June 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 December 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 October 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Incorporation Company
19 November 2015
NEWINCIncorporation