CHANNEL M TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANNEL M TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANNEL M TELEVISION LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673056. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHANNEL M TELEVISION LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673056. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHANNEL M TELEVISION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
68164
KINGS PLACE
LONDON
N1P 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
68164
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHN HESKETH | May 1978 | English | Director | 2019-12-31 | CURRENT |
MR JAMES IAIN BISHOP | Feb 1976 | British | Director | 2020-03-27 | CURRENT |
PHILIP KENNETH REEVELL | Jul 1957 | United Kingdom | Director | 2000-02-07 UNTIL 2004-01-22 | RESIGNED |
DAVID JASON BENJAMIN | Dec 1971 | British | Secretary | 2000-02-07 UNTIL 2002-09-26 | RESIGNED |
MS GRAINNE BRANKIN | Secretary | 2017-03-29 UNTIL 2017-04-03 | RESIGNED | ||
STUART PETER KILBY | Secretary | 2010-03-28 UNTIL 2012-08-01 | RESIGNED | ||
MR DAVID MORRIS SHARROCK | May 1969 | British | Secretary | 2002-09-26 UNTIL 2010-03-28 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1998-11-24 UNTIL 2000-02-07 | RESIGNED | ||
MR RICHARD JAMES KERR | Secretary | 2017-04-03 UNTIL 2017-09-28 | RESIGNED | ||
PHILIP MARK TRANTER | British | Secretary | 2012-06-30 UNTIL 2017-03-29 | RESIGNED | |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2010-03-28 UNTIL 2012-08-01 | RESIGNED |
MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2010-03-28 UNTIL 2012-06-30 | RESIGNED |
MR ANDREW DAVID SUMNER | Nov 1953 | British | Director | 2000-02-07 UNTIL 2001-06-15 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2012-06-30 UNTIL 2015-10-23 | RESIGNED |
MR DAVID MORRIS SHARROCK | May 1969 | British | Director | 2002-09-26 UNTIL 2010-03-28 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 2000-02-07 | RESIGNED | ||
MR TIMOTHY JOHN MAUNDER | May 1958 | British | Director | 2000-02-07 UNTIL 2001-03-17 | RESIGNED |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2016-10-06 UNTIL 2018-02-09 | RESIGNED |
MS EMMA MARIE CIECHAN | Apr 1976 | British | Director | 2012-06-30 UNTIL 2016-10-06 | RESIGNED |
MR MARK DODSON | Oct 1960 | British | Director | 2000-02-07 UNTIL 2010-03-28 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2017-05-26 UNTIL 2020-03-27 | RESIGNED |
MS SARAH ANDREA DAVIS | Nov 1968 | British | Director | 2015-10-23 UNTIL 2017-05-26 | RESIGNED |
PROF RONALD PHILIP HAROLD COOK | Mar 1949 | British | Director | 2000-02-07 UNTIL 2004-01-22 | RESIGNED |
MR DAVID WILLIAM BRANCHFLOWER | Oct 1975 | British | Director | 2018-02-09 UNTIL 2019-12-31 | RESIGNED |
PHILIP EDWARD BOARDMAN | Aug 1956 | British | Director | 2010-03-28 UNTIL 2012-06-30 | RESIGNED |
DAVID JASON BENJAMIN | Dec 1971 | British | Director | 2000-02-07 UNTIL 2002-09-26 | RESIGNED |
JONATHAN CHRISTOPHER BASS | Sep 1972 | British | Director | 2000-02-07 UNTIL 2001-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmgrm North Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |