Information TV Ltd (04733829)

Registered office

Building 3 Chiswick Park
566 Chiswick High Road
London

Name	Role	Appointed	Resigned
BISHOP, Adam Neil	Director	3 Oct 2013
BRUCE, David	Secretary	4 Sep 2012	17 Mar 2025
PERKINS, Frederick James	Director	14 Apr 2003	21 Jul 2020
BAKER, Richard Michael	Director	6 Dec 2019	6 Feb 2020
MURRAY, Sean	Director	17 Apr 2018	6 Dec 2019
BLIN-STOYLE, Anthony Roger	Director	1 Dec 2003	11 Apr 2018
PERKINS, Rosemary	Director	14 Apr 2003	11 Apr 2018
BARRETT, Gavin	Director	2 Jan 2004	1 Nov 2017
SCARRATT, Ryan John	Director	23 Sep 2015	26 Aug 2017
HART, Benjamin Giles	Director	1 Aug 2011	30 Nov 2016
HART, Benjamin Giles	Director	1 Aug 2012	31 Dec 2013
CARBONARI, Antony	Director	14 Jun 2012	31 Dec 2013
CRAIG, Graham Harvey	Director	29 Jun 2010	12 Dec 2013
PERKINS, Frederick James	Secretary	14 Apr 2003	4 Sep 2012
NASH, Phillip	Director	13 May 2003	28 Feb 2005
BUSINESSLEGAL SECRETARIES LIMITED	Corporate-Nominee-Secretary	14 Apr 2003	14 Apr 2003
BUSINESSLEGAL LIMITED	Corporate-Nominee-Director	14 Apr 2003	14 Apr 2003

Name	Nature of control	Notified	Ceased
Mr Adam Neil Bishop	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Feb 2020
Mr Sean Murray	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	11 Apr 2018	6 Feb 2020
Mr Fred Perkins	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	11 Apr 2018

Year ended	Net assets	Cash	Employees
27 Mar 2023	-£2,197,136	-	6
27 Mar 2022	-£2,184,366	-	7
27 Mar 2021	-£2,258,645	£54,157	10
27 Mar 2020	-£2,179,813	£77,950	10
27 Mar 2019	-£1,882,569	£70,977	10
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	£295,777	£847,802	-
31 Mar 2009	-£852,482	£33,954	-
31 Mar 2008	-£601,312	£41,805	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-