CHANNEL M TELEVISION LIMITED

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CHANNEL M TELEVISION LIMITED

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Key Data

Status

Active

Company No.

03673056

Incorporation date

24/11/1998

Size

Dormant

Contacts

Registered address

Registered address

Kings Place, 90 York Way, London, England N1 9GUCopy
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Latest events (Record since 24/11/1998)
dot icon25/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon18/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon30/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon29/02/2024
Change of details for Gmgrm North Limited as a person with significant control on 2024-02-28
dot icon28/02/2024
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 2024-02-28
dot icon26/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon03/08/2023
Accounts for a dormant company made up to 2023-04-02
dot icon23/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon25/07/2022
Accounts for a dormant company made up to 2022-04-03
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon04/08/2021
Accounts for a dormant company made up to 2021-03-28
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon22/07/2020
Accounts for a dormant company made up to 2020-03-29
dot icon01/04/2020
Termination of appointment of Richard James Kerr as a director on 2020-03-27
dot icon01/04/2020
Appointment of Mr James Iain Bishop as a director on 2020-03-27
dot icon09/01/2020
Termination of appointment of David Branchflower as a director on 2019-12-31
dot icon09/01/2020
Appointment of Mr Alexander John Hesketh as a director on 2019-12-31
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon15/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon31/07/2018
Accounts for a dormant company made up to 2018-04-01
dot icon09/02/2018
Termination of appointment of Claire Margaret Pape as a director on 2018-02-09
dot icon09/02/2018
Appointment of Mr David Branchflower as a director on 2018-02-09
dot icon10/10/2017
Termination of appointment of Richard James Kerr as a secretary on 2017-09-28
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon08/08/2017
Accounts for a dormant company made up to 2017-04-02
dot icon26/05/2017
Termination of appointment of Sarah Andrea Davis as a director on 2017-05-26
dot icon26/05/2017
Appointment of Mr Richard James Kerr as a director on 2017-05-26
dot icon05/05/2017
Appointment of Mr Richard James Kerr as a secretary on 2017-04-03
dot icon05/05/2017
Termination of appointment of Grainne Brankin as a secretary on 2017-04-03
dot icon29/03/2017
Appointment of Ms Grainne Brankin as a secretary on 2017-03-29
dot icon29/03/2017
Termination of appointment of Philip Mark Tranter as a secretary on 2017-03-29
dot icon06/10/2016
Appointment of Ms Claire Margaret Pape as a director on 2016-10-06
dot icon06/10/2016
Termination of appointment of Emma Marie Ciechan as a director on 2016-10-06
dot icon30/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon04/08/2016
Accounts for a dormant company made up to 2016-04-03
dot icon16/11/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon28/10/2015
Appointment of Ms Sarah Andrea Davis as a director on 2015-10-23
dot icon28/10/2015
Termination of appointment of Darren David Singer as a director on 2015-10-23
dot icon12/08/2015
Full accounts made up to 2015-03-29
dot icon06/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon16/07/2014
Full accounts made up to 2014-03-30
dot icon26/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon26/07/2013
Full accounts made up to 2013-03-31
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon21/08/2012
Termination of appointment of Stuart Kilby as a director
dot icon21/08/2012
Termination of appointment of Stuart Taylor as a director
dot icon21/08/2012
Termination of appointment of Stuart Kilby as a secretary
dot icon16/08/2012
Full accounts made up to 2012-03-31
dot icon14/08/2012
Appointment of Philip Mark Tranter as a secretary
dot icon13/08/2012
Appointment of Darren David Singer as a director
dot icon13/08/2012
Appointment of Emma Marie Ciechan as a director
dot icon13/08/2012
Termination of appointment of Philip Boardman as a director
dot icon02/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon05/08/2011
Full accounts made up to 2011-03-31
dot icon23/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon23/09/2010
Secretary's details changed for Stuart Peter Kilby on 2010-09-15
dot icon23/09/2010
Director's details changed for Mr. Stuart Michael Taylor on 2010-09-15
dot icon23/09/2010
Director's details changed for Stuart Peter Kilby on 2010-09-15
dot icon23/09/2010
Director's details changed for Philip Edward Boardman on 2010-09-15
dot icon23/09/2010
Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 2010-09-23
dot icon15/06/2010
Full accounts made up to 2010-03-28
dot icon27/04/2010
Appointment of Stuart Peter Kilby as a director
dot icon15/04/2010
Termination of appointment of David Sharrock as a secretary
dot icon15/04/2010
Appointment of Mr. Stuart Michael Taylor as a director
dot icon15/04/2010
Appointment of Philip Edward Boardman as a director
dot icon15/04/2010
Appointment of Stuart Peter Kilby as a secretary
dot icon15/04/2010
Termination of appointment of Mark Dodson as a director
dot icon15/04/2010
Termination of appointment of David Sharrock as a director
dot icon11/01/2010
Full accounts made up to 2009-03-29
dot icon21/10/2009
Director's details changed for Mark Dodson on 2009-10-01
dot icon18/10/2009
Secretary's details changed for Mr David Morris Sharrock on 2009-10-01
dot icon18/10/2009
Director's details changed for Mr David Morris Sharrock on 2009-10-01
dot icon22/09/2009
Return made up to 21/09/09; full list of members
dot icon25/11/2008
Return made up to 24/11/08; full list of members
dot icon08/08/2008
Full accounts made up to 2008-03-30
dot icon06/12/2007
Return made up to 24/11/07; full list of members
dot icon17/09/2007
Full accounts made up to 2007-04-01
dot icon13/12/2006
Return made up to 24/11/06; full list of members
dot icon18/10/2006
Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG
dot icon05/10/2006
Full accounts made up to 2006-04-02
dot icon16/01/2006
Return made up to 24/11/05; full list of members
dot icon13/12/2005
Memorandum and Articles of Association
dot icon20/10/2005
Full accounts made up to 2005-04-03
dot icon08/12/2004
Return made up to 24/11/04; change of members
dot icon30/09/2004
Full accounts made up to 2004-03-28
dot icon29/01/2004
Return made up to 24/11/03; no change of members
dot icon16/09/2003
Full accounts made up to 2003-03-30
dot icon09/03/2003
Auditor's resignation
dot icon09/03/2003
Return made up to 24/11/02; full list of members
dot icon01/03/2003
New secretary appointed;new director appointed
dot icon01/03/2003
Secretary resigned;director resigned
dot icon12/11/2002
Secretary resigned;director resigned
dot icon12/11/2002
New secretary appointed;new director appointed
dot icon08/10/2002
Full accounts made up to 2002-03-31
dot icon11/04/2002
Director's particulars changed
dot icon28/03/2002
Return made up to 24/11/01; full list of members
dot icon15/10/2001
Full accounts made up to 2001-04-01
dot icon14/05/2001
Director resigned
dot icon14/05/2001
Director resigned
dot icon04/04/2001
Return made up to 24/11/00; full list of members
dot icon04/04/2001
Full accounts made up to 2000-04-02
dot icon03/04/2001
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon29/03/2001
Registered office changed on 29/03/01 from: po box 247 164 deansgate manchester lancashire M60 1LD
dot icon06/04/2000
Registered office changed on 06/04/00 from: 164 deansgate manchester lancashire M3 3GG
dot icon31/03/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon31/03/2000
New director appointed
dot icon15/03/2000
Ad 07/02/00--------- £ si 999@1=999 £ ic 1/1000
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon06/03/2000
Memorandum and Articles of Association
dot icon25/02/2000
Certificate of change of name
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
Registered office changed on 23/02/00 from: 100 barbirolli square manchester M2 3AB
dot icon16/12/1999
Return made up to 24/11/99; full list of members
dot icon02/12/1998
Certificate of change of name
dot icon24/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, James Iain
Director
27/03/2020 - Present
12
Davis, Sarah Andrea
Director
23/10/2015 - 26/05/2017
49
Singer, Darren David
Director
30/06/2012 - 23/10/2015
328
Kerr, Richard James
Director
26/05/2017 - 27/03/2020
126
Hesketh, Alexander John
Director
31/12/2019 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANNEL M TELEVISION LIMITED

CHANNEL M TELEVISION LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at Kings Place, 90 York Way, London, England N1 9GU. There are currently 2 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 CHANNEL M TELEVISION LIMITED?

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CHANNEL M TELEVISION LIMITED is currently Active. It was registered on 24/11/1998 .

Where is CHANNEL M TELEVISION LIMITED located?

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CHANNEL M TELEVISION LIMITED is registered at Kings Place, 90 York Way, London, England N1 9GU.

What does CHANNEL M TELEVISION LIMITED do?

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CHANNEL M TELEVISION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL M TELEVISION LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-21 with no updates.