ALL 3 MEDIA TV LIMITED

Key Data

Status

Dissolved

Company No.

02366683

Incorporation date

29/03/1989

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/03/1989)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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25/06/2009

Accounts made up to 2008-08-31

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12/02/2009

Resolutions

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08/02/2009

Return made up to 12/01/09; full list of members

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 /

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens

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11/05/2008

Accounts made up to 2007-08-31

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03/03/2008

Return made up to 12/01/08; full list of members

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03/07/2007

Director's particulars changed

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28/06/2007

Accounts made up to 2006-08-31

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11/06/2007

Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY

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24/01/2007

Return made up to 12/01/07; full list of members

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19/11/2006

Director's particulars changed

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07/09/2006

New director appointed

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18/06/2006

Accounts made up to 2005-08-31

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06/02/2006

Return made up to 12/01/06; full list of members

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06/02/2006

Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY

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07/07/2005

Accounts made up to 2004-08-31

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08/02/2005

Return made up to 12/01/05; full list of members

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21/06/2004

Full accounts made up to 2003-08-31

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10/02/2004

Return made up to 12/01/04; full list of members

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10/02/2004

Location of register of members address changed

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10/02/2004

Location of debenture register address changed

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14/12/2003

Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP

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07/12/2003

Certificate of change of name

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02/09/2003

Secretary resigned

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02/09/2003

Director resigned

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02/09/2003

Director resigned

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02/09/2003

New director appointed

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02/09/2003

New director appointed

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02/09/2003

New secretary appointed

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17/08/2003

Auditor's resignation

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30/06/2003

Full accounts made up to 2002-08-31

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30/01/2003

Return made up to 12/01/03; full list of members

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01/07/2002

Full accounts made up to 2001-08-31

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29/05/2002

Director resigned

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27/05/2002

New director appointed

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01/02/2002

Return made up to 12/01/02; full list of members

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03/07/2001

Accounts made up to 2000-08-31

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21/06/2001

Certificate of change of name

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16/01/2001

Return made up to 12/01/01; full list of members

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16/01/2001

Location of debenture register address changed

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25/05/2000

Accounts made up to 1999-08-31

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15/02/2000

Return made up to 12/01/00; full list of members

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18/01/2000

Director resigned

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15/03/1999

Full accounts made up to 1998-08-31

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18/01/1999

Return made up to 12/01/99; no change of members

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02/09/1998

Resolutions

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15/07/1998

Director's particulars changed

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16/02/1998

Full accounts made up to 1997-08-31

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18/01/1998

Return made up to 12/01/98; full list of members

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12/11/1997

Auditor's resignation

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18/08/1997

Secretary's particulars changed

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13/03/1997

Full accounts made up to 1996-08-31

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20/01/1997

Return made up to 12/01/97; no change of members

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16/07/1996

Registered office changed on 17/07/96 from: london house 53-54 haymarket london SW1Y 4RP

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27/04/1996

Full accounts made up to 1995-08-31

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20/02/1996

Return made up to 12/01/96; no change of members

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07/06/1995

Director's particulars changed

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21/05/1995

Full accounts made up to 1994-08-31

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08/02/1995

Return made up to 12/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Certificate of change of name

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16/06/1994

Full accounts made up to 1993-08-31

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07/03/1994

Return made up to 12/01/94; no change of members

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11/10/1993

Director resigned;new director appointed

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08/06/1993

Full accounts made up to 1992-08-31

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06/06/1993

Director's particulars changed

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21/02/1993

Director resigned;new director appointed

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16/02/1993

Director resigned;new director appointed

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27/01/1993

Return made up to 12/01/93; no change of members

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19/08/1992

Auditor's resignation

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09/08/1992

Registered office changed on 10/08/92 from: 97 jermyn street london SW1Y 6JE

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30/05/1992

Full accounts made up to 1991-08-31

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17/05/1992

Director resigned

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10/03/1992

Return made up to 12/01/92; full list of members

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08/01/1992

Secretary resigned;new secretary appointed

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08/04/1991

Full accounts made up to 1990-08-31

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10/02/1991

Return made up to 12/01/91; change of members

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14/01/1991

Resolutions

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27/09/1990

Director resigned

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07/06/1990

Accounting reference date shortened from 31/03 to 31/08

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17/05/1990

Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE

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02/05/1990

Full accounts made up to 1989-08-31

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26/04/1990

Return made up to 12/01/90; full list of members

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21/11/1989

Director resigned

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13/06/1989

Secretary resigned;new secretary appointed

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06/04/1989

Secretary resigned

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29/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watkins, Nicholas Revely	Director	05/02/1993 - 28/09/1993	18
Spurgeon, Christopher Nigel	Director	05/02/1993 - 04/01/2000	29
Pfeil, John Christopher	Director	30/08/2006 - Present	259
Lenton, Paul Richard	Director	03/05/2002 - 22/08/2003	40
Burns, Julian Delisle	Director	22/08/2003 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About ALL 3 MEDIA TV LIMITED

ALL 3 MEDIA TV LIMITED is an(a) Dissolved company incorporated on 29/03/1989 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL 3 MEDIA TV LIMITED?

ALL 3 MEDIA TV LIMITED is currently Dissolved. It was registered on 29/03/1989 and dissolved on 04/01/2010.

Where is ALL 3 MEDIA TV LIMITED located?

ALL 3 MEDIA TV LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does ALL 3 MEDIA TV LIMITED do?

ALL 3 MEDIA TV LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ALL 3 MEDIA TV LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.