CHANNEL NETWORK (UK) LIMITED

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CHANNEL NETWORK (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03324932

Incorporation date

26/02/1997

Size

Full

Contacts

Registered address

Registered address

Shepherds Building East, Richmond Way, London W14 0DQCopy
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Latest events (Record since 26/02/1997)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2011
First Gazette notice for voluntary strike-off
dot icon03/04/2011
Application to strike the company off the register
dot icon25/07/2010
Full accounts made up to 2009-06-30
dot icon18/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon17/05/2010
Register inspection address has been changed
dot icon15/10/2009
Full accounts made up to 2008-06-30
dot icon14/04/2009
Return made up to 27/02/09; full list of members
dot icon07/04/2009
Full accounts made up to 2007-06-30
dot icon06/08/2008
Return made up to 27/02/08; full list of members
dot icon05/08/2008
Location of debenture register
dot icon05/08/2008
Registered office changed on 06/08/2008 from shepherds building east richmond way london W14 0DQ
dot icon05/08/2008
Location of register of members
dot icon23/01/2008
Memorandum and Articles of Association
dot icon17/01/2008
Certificate of change of name
dot icon26/12/2007
New director appointed
dot icon21/12/2007
Registered office changed on 22/12/07 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
dot icon21/12/2007
New secretary appointed
dot icon21/12/2007
Secretary resigned;director resigned
dot icon21/12/2007
Director resigned
dot icon21/12/2007
Director resigned
dot icon27/09/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon17/09/2007
Total exemption full accounts made up to 2005-12-31
dot icon29/04/2007
Return made up to 27/02/07; full list of members
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon06/01/2007
Nc inc already adjusted 18/12/06
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Resolutions
dot icon03/01/2007
New director appointed
dot icon03/01/2007
New director appointed
dot icon22/11/2006
New secretary appointed
dot icon22/11/2006
Secretary resigned;director resigned
dot icon11/06/2006
Full accounts made up to 2004-12-31
dot icon20/04/2006
Return made up to 27/02/06; full list of members
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
New director appointed
dot icon18/04/2006
Director resigned
dot icon18/04/2006
New director appointed
dot icon22/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/08/2005
Full accounts made up to 2003-12-31
dot icon04/07/2005
Return made up to 27/02/05; full list of members
dot icon04/07/2005
Director's particulars changed
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/10/2004
Director resigned
dot icon12/10/2004
New director appointed
dot icon19/08/2004
Full accounts made up to 2002-12-31
dot icon14/04/2004
Return made up to 27/02/04; full list of members
dot icon14/04/2004
Director's particulars changed
dot icon12/04/2004
New director appointed
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/07/2003
Full accounts made up to 2001-12-31
dot icon04/06/2003
Return made up to 27/02/03; full list of members
dot icon04/06/2003
Secretary's particulars changed;director's particulars changed;director resigned
dot icon03/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon18/08/2002
Full accounts made up to 2000-12-31
dot icon20/05/2002
Return made up to 27/02/02; full list of members
dot icon12/07/2001
Full accounts made up to 1999-12-31
dot icon15/05/2001
Return made up to 27/02/01; full list of members
dot icon15/05/2001
Secretary's particulars changed;director's particulars changed
dot icon15/05/2001
Registered office changed on 16/05/01
dot icon15/05/2001
Location of register of members address changed
dot icon12/02/2001
Auditor's resignation
dot icon04/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon07/08/2000
Full accounts made up to 1998-12-31
dot icon16/07/2000
New secretary appointed
dot icon16/07/2000
Ad 01/01/99-31/12/99 £ si 858600@1
dot icon16/07/2000
Ad 01/06/98-31/12/98 £ si 754830@1
dot icon16/07/2000
Nc inc already adjusted 01/01/99
dot icon26/06/2000
Return made up to 27/02/00; full list of members
dot icon26/06/2000
Resolutions
dot icon04/04/2000
New director appointed
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon12/12/1999
Return made up to 27/02/99; full list of members
dot icon12/12/1999
Secretary resigned;director's particulars changed
dot icon12/12/1999
Director resigned
dot icon12/12/1999
Registered office changed on 13/12/99 from: c/o cnbc europe LTD 10 fleet place london EC4M 7RB
dot icon12/12/1999
Director resigned
dot icon25/11/1999
Full accounts made up to 1997-12-31
dot icon23/05/1999
Resolutions
dot icon23/05/1999
Resolutions
dot icon23/05/1999
Resolutions
dot icon23/05/1999
Resolutions
dot icon14/12/1998
Registered office changed on 15/12/98 from: 1 puddle dock blackfriars london EC4V 3PD
dot icon01/06/1998
Return made up to 27/02/98; full list of members
dot icon01/06/1998
Ad 05/01/98--------- £ si 120000@1=120000 £ ic 362002/482002
dot icon01/06/1998
Ad 01/09/97--------- £ si 72000@1=72000 £ ic 290002/362002
dot icon01/06/1998
Ad 01/08/97--------- £ si 240000@1=240000 £ ic 50002/290002
dot icon01/06/1998
Ad 02/06/97--------- £ si 50000@1=50000 £ ic 2/50002
dot icon01/06/1998
Ad 27/05/97--------- £ si 1@1=1 £ ic 1/2
dot icon01/06/1998
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon01/06/1998
Location of register of members
dot icon01/06/1998
Director resigned
dot icon01/06/1998
Registered office changed on 02/06/98 from: aria house 23 craven street london WC2N 5NT
dot icon24/03/1998
New director appointed
dot icon05/01/1998
New director appointed
dot icon10/08/1997
Director resigned
dot icon02/06/1997
Memorandum and Articles of Association
dot icon02/06/1997
Resolutions
dot icon02/06/1997
Secretary resigned
dot icon02/06/1997
Director resigned
dot icon02/06/1997
New secretary appointed
dot icon02/06/1997
New director appointed
dot icon02/06/1997
New director appointed
dot icon02/06/1997
New director appointed
dot icon02/06/1997
New director appointed
dot icon29/05/1997
Nc inc already adjusted 27/05/97
dot icon29/05/1997
Resolutions
dot icon29/05/1997
Resolutions
dot icon26/05/1997
Certificate of change of name
dot icon26/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Nominee Secretary
27/02/1997 - 27/05/1997
553
Lack, Andrew
Director
22/11/1999 - 10/01/2003
3
Borke, Susan
Director
27/05/1997 - 27/08/2006
-
Grima, Angelo Michael
Director
18/12/2006 - 11/12/2007
4
Ferguson, Kenneth Harold
Director
24/08/2004 - 01/01/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNEL NETWORK (UK) LIMITED

CHANNEL NETWORK (UK) LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at Shepherds Building East, Richmond Way, London W14 0DQ. 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 NETWORK (UK) LIMITED?

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CHANNEL NETWORK (UK) LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 25/07/2011.

Where is CHANNEL NETWORK (UK) LIMITED located?

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CHANNEL NETWORK (UK) LIMITED is registered at Shepherds Building East, Richmond Way, London W14 0DQ.

What does CHANNEL NETWORK (UK) LIMITED do?

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

What is the latest filing for CHANNEL NETWORK (UK) LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.