CANWEST MEDIAWORKS UK LIMITED

Key Data

Status

Dissolved

Company No.

05276535

Incorporation date

02/11/2004

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

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04/11/2010

Termination of appointment of Andrew Armstrong as a director

View PDF (2 pages)

01/11/2010

Application to strike the company off the register

View PDF (3 pages)

01/11/2010

Resolutions

View PDF (3 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

01/11/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-11-02

View PDF (2 pages)

01/11/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (2 pages)

01/11/2010

Termination of appointment of Thomas Strike as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of John Becker as a director

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

16/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for John Becker on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Thomas Charles Strike on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Andrew Leslie Armstrong on 2009-10-01

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

20/12/2008

Director appointed john becker

View PDF (1 pages)

20/12/2008

Director appointed andrew leslie armstrong

View PDF (1 pages)

20/12/2008

Appointment Terminated Director jonathan arendt

View PDF (1 pages)

20/12/2008

Appointment Terminated Director richard hetherington

View PDF (1 pages)

05/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

04/11/2008

Director's Change of Particulars / richard hetherington / 02/11/2008 / HouseName/Number was: , now: greenfields; Street was: greenfields, now: canada road; Area was: canada road, west wellow, now: west wellow; Occupation was: ceo TV3, now: ceo tv

View PDF (1 pages)

02/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (23 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

01/07/2007

Group of companies' accounts made up to 2006-08-31

View PDF (21 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (2 pages)

09/11/2006

Group of companies' accounts made up to 2005-08-31

View PDF (12 pages)

06/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

31/07/2006

Accounting reference date shortened from 30/11/05 to 31/08/05

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Resolutions

View PDF (0 pages)

01/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (18 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Incorporation

View PDF (24 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CANWEST MEDIAWORKS UK LIMITED

CANWEST MEDIAWORKS UK LIMITED is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at C/O Paris Smith Llp, Number 1 London Road, Southampton, Hampshire SO15 2AE. There is currently no 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 CANWEST MEDIAWORKS UK LIMITED?

CANWEST MEDIAWORKS UK LIMITED is currently Dissolved. It was registered on 02/11/2004 and dissolved on 21/02/2011.

Where is CANWEST MEDIAWORKS UK LIMITED located?

CANWEST MEDIAWORKS UK LIMITED is registered at C/O Paris Smith Llp, Number 1 London Road, Southampton, Hampshire SO15 2AE.

What does CANWEST MEDIAWORKS UK LIMITED do?

CANWEST MEDIAWORKS UK LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for CANWEST MEDIAWORKS UK LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.