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CHANNEL ONE MEDIACOM LTD.

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CHANNEL ONE MEDIACOM LTD.

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Key Data

Status

Dissolved

Company No.

02360461

Incorporation date

12/03/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

42-44 Brunswick Road, Shoreham By Sea, West Sussex BN43 5WBCopy
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Latest events (Record since 12/03/1989)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon22/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon18/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon01/05/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Secretary's details changed for Mrs Jacqueline Edmonds on 2014-03-17
View PDF (1 pages)
dot icon19/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon21/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Termination of appointment of Emma Sheppard as a director
View PDF (1 pages)
dot icon12/04/2012
Termination of appointment of Simon Jones as a director
View PDF (1 pages)
dot icon12/04/2012
Termination of appointment of Oliver Jones as a director
View PDF (1 pages)
dot icon12/04/2012
Termination of appointment of Charlotte Jones as a director
View PDF (1 pages)
dot icon12/04/2012
Appointment of Mrs Jacqueline Edmonds as a director
View PDF (2 pages)
dot icon27/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon18/05/2011
Termination of appointment of Ruby Jones as a director
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (9 pages)
dot icon22/02/2011
Appointment of Mr Oliver Roland Jones as a director
View PDF (2 pages)
dot icon22/02/2011
Appointment of Mr Simon Alexander Jones as a director
View PDF (2 pages)
dot icon22/02/2011
Appointment of Mrs Jacqueline Edmonds as a secretary
View PDF (2 pages)
dot icon22/02/2011
Appointment of Miss Charlotte Elizabeth Jones as a director
View PDF (2 pages)
dot icon22/02/2011
Appointment of Mrs Emma Kate Sheppard as a director
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Peter Jones as a director
View PDF (1 pages)
dot icon22/02/2011
Termination of appointment of Peter Jones as a secretary
View PDF (1 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2010
Director's details changed for Ruby Joyce Jones on 2010-03-13
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Peter Alan Jones on 2010-03-13
View PDF (2 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon27/03/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon24/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon12/04/2007
Return made up to 13/03/07; full list of members
View PDF (3 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon14/03/2006
Return made up to 13/03/06; full list of members
View PDF (3 pages)
dot icon19/09/2005
Return made up to 13/03/05; full list of members
View PDF (3 pages)
dot icon19/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon31/05/2005
Registered office changed on 01/06/05 from: 1ST floor 30 brunswick road shoreham by sea west sussex BN43 5WB
View PDF (1 pages)
dot icon27/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon07/04/2004
Return made up to 13/03/04; full list of members
View PDF (8 pages)
dot icon24/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon17/04/2003
Return made up to 13/03/03; full list of members
View PDF (8 pages)
dot icon18/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon07/05/2002
Return made up to 13/03/02; full list of members
View PDF (7 pages)
dot icon18/03/2002
Registered office changed on 19/03/02 from: 3 church street shoreham-by-sea west sussex BN43 5DQ
View PDF (1 pages)
dot icon26/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon02/04/2001
Return made up to 13/03/01; full list of members
View PDF (7 pages)
dot icon24/08/2000
Full accounts made up to 1999-08-31
View PDF (5 pages)
dot icon14/05/2000
Return made up to 13/03/00; full list of members
View PDF (7 pages)
dot icon22/06/1999
Full accounts made up to 1998-08-31
View PDF (5 pages)
dot icon02/06/1999
Return made up to 13/03/99; full list of members
View PDF (6 pages)
dot icon30/06/1998
Full accounts made up to 1997-08-31
View PDF (5 pages)
dot icon30/05/1998
Return made up to 13/03/98; no change of members
View PDF (4 pages)
dot icon29/05/1997
Full accounts made up to 1996-08-31
View PDF (5 pages)
dot icon06/05/1997
Return made up to 13/03/97; no change of members
View PDF (4 pages)
dot icon30/05/1996
Full accounts made up to 1995-08-31
View PDF (5 pages)
dot icon30/05/1996
Return made up to 13/03/96; full list of members
View PDF (6 pages)
dot icon18/04/1995
Full accounts made up to 1994-08-31
View PDF (4 pages)
dot icon18/04/1995
Resolutions
View PDF (0 pages)
dot icon18/04/1995
Resolutions
View PDF (2 pages)
dot icon18/04/1995
Return made up to 13/03/95; no change of members
View PDF (4 pages)
dot icon24/04/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon12/04/1994
Return made up to 13/03/94; no change of members
View PDF (0 pages)
dot icon28/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon27/04/1993
Return made up to 13/03/93; full list of members
View PDF (0 pages)
dot icon08/10/1992
Ad 30/08/92--------- £ si 10@1=10 £ ic 2/12
View PDF (0 pages)
dot icon08/09/1992
New director appointed
View PDF (0 pages)
dot icon06/07/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon13/04/1992
Return made up to 13/03/92; no change of members
View PDF (0 pages)
dot icon25/06/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon25/06/1991
Accounting reference date shortened from 31/03 to 31/08
View PDF (0 pages)
dot icon01/04/1991
Return made up to 31/08/90; full list of members
View PDF (0 pages)
dot icon02/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/03/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edmonds, Jacqueline
Director
01/04/2012 - Present
-
Jones, Peter Alan
Director
15/07/1992 - 30/01/2011
-
Edmonds, Jacqueline
Secretary
21/02/2011 - Present
-
Sheppard, Emma Kate
Director
21/02/2011 - 01/04/2012
-
Jones, Simon Alexander
Director
21/02/2011 - 01/04/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNEL ONE MEDIACOM LTD.

CHANNEL ONE MEDIACOM LTD. is an(a) Dissolved company incorporated on 12/03/1989 with the registered office located at 42-44 Brunswick Road, Shoreham By Sea, West Sussex BN43 5WB. 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 ONE MEDIACOM LTD.?

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CHANNEL ONE MEDIACOM LTD. is currently Dissolved. It was registered on 12/03/1989 and dissolved on 03/08/2015.

Where is CHANNEL ONE MEDIACOM LTD. located?

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CHANNEL ONE MEDIACOM LTD. is registered at 42-44 Brunswick Road, Shoreham By Sea, West Sussex BN43 5WB.

What does CHANNEL ONE MEDIACOM LTD. do?

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CHANNEL ONE MEDIACOM LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHANNEL ONE MEDIACOM LTD.?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.