CHANNEL MUM LIMITED

Key Data

Status

Liquidation

Company No.

09315479

Incorporation date

18/11/2014

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

16/12/2025

Liquidators' statement of receipts and payments to 2025-11-06

View PDF (18 pages)

03/12/2024

Liquidators' statement of receipts and payments to 2024-11-06

View PDF (19 pages)

07/12/2023

Liquidators' statement of receipts and payments to 2023-11-06

View PDF (19 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Statement of affairs

View PDF (11 pages)

16/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2022

Registered office address changed from Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-16

View PDF (2 pages)

17/10/2022

Termination of appointment of Stephen Leonard Robinson as a director on 2022-10-13

View PDF (1 pages)

16/10/2022

Termination of appointment of Nicola Herring as a director on 2022-10-13

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (74 pages)

19/12/2021

Resolutions

View PDF (7 pages)

08/12/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-22

View PDF (13 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (8 pages)

17/06/2021

Termination of appointment of Siobhan Freegard as a director on 2021-06-04

View PDF (1 pages)

17/06/2021

Cessation of Siobhan Freegard as a person with significant control on 2021-05-01

View PDF (1 pages)

07/06/2021

Termination of appointment of Aun Kok Than as a director on 2021-06-01

View PDF (1 pages)

07/06/2021

Satisfaction of charge 093154790001 in full

View PDF (1 pages)

15/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

11/02/2021

Consolidation of shares on 2020-12-22

View PDF (10 pages)

28/01/2021

Change of share class name or designation

View PDF (2 pages)

28/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (17 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (77 pages)

12/01/2021

Resolutions

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from Suite 24 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom to Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 2020-03-17

View PDF (1 pages)

06/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-21

View PDF (10 pages)

23/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

18/12/2019

Memorandum and Articles of Association

View PDF (75 pages)

18/12/2019

Resolutions

View PDF (7 pages)

13/12/2019

Registration of charge 093154790001, created on 2019-12-12

View PDF (38 pages)

29/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (7 pages)

22/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-05

View PDF (9 pages)

30/10/2019

Termination of appointment of Timothy Roland Levett as a director on 2019-10-16

View PDF (1 pages)

14/10/2019

Appointment of Mr Stephen Leonard Robinson as a director on 2019-10-01

View PDF (2 pages)

18/06/2019

Resolutions

View PDF (84 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (8 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (4 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (4 pages)

09/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-07

View PDF (10 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (5 pages)

31/05/2018

Second filing of a statement of capital following an allotment of shares on 2016-08-18

View PDF (7 pages)

24/05/2018

Second filing of Confirmation Statement dated 18/11/2016

View PDF (8 pages)

17/05/2018

Registered office address changed from 21 Hatton Garden Room 9 London EC1N 8BA England to Suite 24 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2018-05-17

View PDF (1 pages)

02/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-05

View PDF (9 pages)

17/04/2018

Resolutions

View PDF (76 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (5 pages)

05/04/2018

Appointment of Mr Richard Lewis as a director on 2018-04-04

View PDF (2 pages)

05/04/2018

Appointment of Ms Nicola Herring as a director on 2018-04-04

View PDF (2 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (11 pages)

02/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (3 pages)

01/12/2016

Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 21 Hatton Garden Room 9 London EC1N 8BA on 2016-12-01

View PDF (1 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (5 pages)

13/09/2016

Sub-division of shares on 2016-08-18

View PDF (4 pages)

13/09/2016

Resolutions

View PDF (72 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (4 pages)

12/09/2016

Resolutions

View PDF (1 pages)

12/09/2016

Appointment of Mr Timothy Roland Levett as a director on 2016-08-18

View PDF (3 pages)

09/09/2016

Change of share class name or designation

View PDF (2 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/05/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from 42B Berkeley Road London N8 8RU United Kingdom to 3-7 Herbal Hill London EC1R 5EJ on 2015-10-14

View PDF (1 pages)

01/10/2015

Resolutions

View PDF (36 pages)

29/09/2015

Appointment of Mr Aun Kok Than as a director on 2015-08-10

View PDF (3 pages)

29/09/2015

Termination of appointment of Clementine Marie Hancox as a director on 2015-08-10

View PDF (2 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

25/02/2015

Director's details changed for Mrs Siobhan Freegard on 2015-02-25

View PDF (2 pages)

03/12/2014

Certificate of change of name

View PDF (3 pages)

18/11/2014

Incorporation

View PDF (7 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

30/06/2021

Next confirmation date

18/11/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

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
Lewis, Richard Alun	Director	04/04/2018 - Present	7

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Raising of dairy cattle

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Description

About CHANNEL MUM LIMITED

CHANNEL MUM LIMITED is an(a) Liquidation company incorporated on 18/11/2014 with the registered office located at Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 MUM LIMITED?

CHANNEL MUM LIMITED is currently Liquidation. It was registered on 18/11/2014 .

Where is CHANNEL MUM LIMITED located?

CHANNEL MUM LIMITED is registered at Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does CHANNEL MUM LIMITED do?

CHANNEL MUM LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CHANNEL MUM LIMITED?

The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-11-06.