INTERNATIONAL CHANNEL EUROPE LIMITED - LONDON
Overview
INTERNATIONAL CHANNEL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL CHANNEL EUROPE LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452229. The accounts status is DORMANT.
INTERNATIONAL CHANNEL EUROPE LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452229. The accounts status is DORMANT.
INTERNATIONAL CHANNEL EUROPE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-02-09 | CURRENT | ||
STEVEN WEST | Aug 1975 | British | Director | 2017-10-06 | CURRENT |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2017-10-06 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2010-11-16 | RESIGNED | ||
MR TIMOTHY ASHBURNER | Oct 1962 | British | Director | 1997-10-20 UNTIL 2015-02-09 | RESIGNED |
MR JEFFREY BERNARD COHEN | Mar 1952 | British | Director | 1997-10-20 UNTIL 2015-02-09 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-02-09 UNTIL 2016-11-28 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-11-28 UNTIL 2017-10-06 | RESIGNED |
MR KARL HEINZ MIOSGA | Jun 1966 | German | Director | 1997-10-20 UNTIL 2015-02-09 | RESIGNED |
SIMON NICHOLAS JOHN SPANSWICK | Jan 1962 | British | Director | 1998-05-01 UNTIL 2000-03-10 | RESIGNED |
MR DAVID IAN OLNEY | Feb 1955 | British | Director | 2015-02-09 UNTIL 2016-11-28 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2016-11-28 UNTIL 2017-10-06 | RESIGNED |
MR KARL HEINZ MIOSGA | Jun 1966 | German | Secretary | 1997-10-20 UNTIL 2004-12-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Media Services Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTERNATIONAL CHANNEL EUROPE LIMITED | 2016-12-16 | 31-03-2016 | £2 equity |
Dormant Company Accounts - INTERNATIONAL CHANNEL EUROPE LIMITED | 2015-12-18 | 31-03-2015 | £2 equity |
Dormant Company Accounts - INTERNATIONAL CHANNEL EUROPE LIMITED | 2014-09-26 | 31-12-2013 | £2 Cash £2 equity |