CAPITAL TV LIMITED

Key Data

Status

Dissolved

Company No.

03556929

Incorporation date

27/04/1998

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

06/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

27/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

11/05/2009

Appointment Terminated Director david jones

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary newsnet uk LIMITED

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/10/2008

Appointment Terminated Director colin voisey

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary angela voisey

View PDF (1 pages)

15/10/2008

Director appointed mark william fenwick

View PDF (3 pages)

15/10/2008

Director appointed jarad rhys owen

View PDF (3 pages)

15/10/2008

Director and secretary appointed phillip hanlon

View PDF (3 pages)

30/04/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/05/2007

Return made up to 28/04/07; full list of members

View PDF (4 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

10/10/2006

Registered office changed on 11/10/06 from: c/o merlin broadcast LTD aquaplan house burt street cardiff CF10 5FZ

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

11/05/2006

New director appointed

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

19/06/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

31/05/2005

Ad 14/03/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

01/04/2004

New director appointed

View PDF (2 pages)

16/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

01/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

30/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 29/06/02 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

17/02/2002

Accounts made up to 2000-12-31

View PDF (1 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Registered office changed on 22/01/01 from: merlin broadcast LIMITED the wharf schooner way cardiff south glamorgan CF10 4EU

View PDF (1 pages)

08/01/2001

Accounts made up to 1999-12-31

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (1 pages)

04/07/2000

Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

30/05/2000

Registered office changed on 31/05/00

View PDF (0 pages)

02/12/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

13/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (0 pages)

06/05/1998

New director appointed

View PDF (0 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

06/05/1998

Director resigned

View PDF (0 pages)

06/05/1998

Secretary resigned

View PDF (0 pages)

27/04/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Voisey, Colin	Director	25/04/2006 - 07/10/2008	7
Meade, Paul	Director	24/08/2000 - 22/11/2001	-
Mccarthy, Paul	Director	27/04/1998 - 24/01/1999	39
FIRST SECRETARIES LIMITED	Nominee Secretary	27/04/1998 - 27/04/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/04/1998 - 27/04/1998	5474

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL TV LIMITED

CAPITAL TV LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan CF11 9TQ. There are currently 6 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 CAPITAL TV LIMITED?

CAPITAL TV LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 06/12/2010.

Where is CAPITAL TV LIMITED located?

CAPITAL TV LIMITED is registered at Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan CF11 9TQ.

What does CAPITAL TV LIMITED do?

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

What is the latest filing for CAPITAL TV LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.