Introduction
Watch Company
P
POW TV LTD
POW TV LTD is an active company incorporated on 4 June 2019 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. POW TV LTD was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12031075
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 24 February 2023 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Dormant
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2023 (2 years ago)
Submitted on 30 January 2024 (2 years ago)
Next Due
Due by 21 November 2024
For period ending 7 November 2024
Address
Suite 117 52a Windsor Street Uxbridge, UB8 1AB,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 17 July 2020To: 24 February 2023
The Exchange Oxford Road Piddington HP14 3BH England
From: 4 June 2019To: 17 July 2020
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DJEMAL, Bayezia
Active52a, UxbridgeUB8 1AB
Born March 1952
Director
Appointed 17 Nov 2022
DJEMAL, Bayezia
52a, UxbridgeUB8 1AB
Born March 1952
Director
17 Nov 2022
Active
GREEN, Andrew Paul
ResignedKingsland Road, LondonE2 8AG
Born January 1965
Director
Appointed 04 Jun 2019
Resigned 03 Nov 2022
GREEN, Andrew Paul
Kingsland Road, LondonE2 8AG
Born January 1965
Director
04 Jun 2019
Resigned 03 Nov 2022
Resigned
MCCANN, Corrina
ResignedOxford Road, PiddingtonHP14 3BH
Born September 1983
Director
Appointed 04 Jun 2019
Resigned 16 Nov 2022
MCCANN, Corrina
Oxford Road, PiddingtonHP14 3BH
Born September 1983
Director
04 Jun 2019
Resigned 16 Nov 2022
Resigned
REED, Rosemary
ResignedOxford Road, PiddingtonHP14 3BH
Born June 1963
Director
Appointed 04 Jun 2019
Resigned 16 Nov 2022
REED, Rosemary
Oxford Road, PiddingtonHP14 3BH
Born June 1963
Director
04 Jun 2019
Resigned 16 Nov 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Bayezia Djemal
ActiveIverSL0 9NG
Born March 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Mr Bayezia Djemal
IverSL0 9NG
Born March 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2022
Active
Mrs Corrina Mccann
Ceased99-101 Kingsland Road, LondonE2 8AG
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2021
Ceased 16 Nov 2022
Mrs Corrina Mccann
99-101 Kingsland Road, LondonE2 8AG
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2021
Ceased 16 Nov 2022
Ceased
Andrew Green
CeasedKingsland Road, LondonE2 8AG
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2019
Ceased 23 Feb 2023
Andrew Green
Kingsland Road, LondonE2 8AG
Born January 1965
Ownership of shares 25 to 50 percent
04 Jun 2019
Ceased 23 Feb 2023
Ceased
Mrs Rosemary Reed
CeasedOxford Road, PiddingtonHP14 3BH
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2019
Ceased 16 Nov 2022
Mrs Rosemary Reed
Oxford Road, PiddingtonHP14 3BH
Born June 1963
Ownership of shares 25 to 50 percent
04 Jun 2019
Ceased 16 Nov 2022
Ceased
Ms Corrina Mccann
CeasedOxford Road, PiddingtonHP14 3BH
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2019
Ceased 26 Sept 2019
Ms Corrina Mccann
Oxford Road, PiddingtonHP14 3BH
Born September 1983
Ownership of shares 25 to 50 percent
04 Jun 2019
Ceased 26 Sept 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
28 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019