CITY TELEVISION NETWORK LIMITED

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CITY TELEVISION NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03376809

Incorporation date

28/05/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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See on map
Latest events (Record since 28/05/1997)
dot icon14/04/2025
Final Gazette dissolved following liquidation
dot icon02/04/2025
Termination of appointment of James Joseph Mullen as a director on 2025-03-31
dot icon14/01/2025
Return of final meeting in a members' voluntary winding up
dot icon16/05/2024
Declaration of solvency
dot icon16/05/2024
Resolutions
dot icon16/05/2024
Appointment of a voluntary liquidator
dot icon16/05/2024
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-16
dot icon29/04/2024
Resolutions
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon07/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-25
dot icon09/01/2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31
dot icon09/08/2022
Accounts for a dormant company made up to 2021-12-26
dot icon10/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-27
dot icon15/03/2021
Confirmation statement made on 2021-03-02 with updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-29
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon20/08/2019
Accounts for a dormant company made up to 2018-12-30
dot icon19/08/2019
Appointment of Mr James Joseph Mullen as a director on 2019-08-16
dot icon19/08/2019
Termination of appointment of Simon Richard Fox as a director on 2019-08-16
dot icon07/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon01/03/2019
Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01
dot icon01/03/2019
Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/08/2018
Director's details changed for T M Directors Limited on 2018-05-04
dot icon03/08/2018
Secretary's details changed for T M Secretaries Limited on 2018-05-04
dot icon07/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon03/10/2017
Accounts for a dormant company made up to 2017-01-01
dot icon02/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-27
dot icon21/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon17/08/2015
Accounts for a dormant company made up to 2014-12-28
dot icon27/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon02/12/2014
Appointment of Mr Simon Richard Fox as a director on 2014-11-17
dot icon02/12/2014
Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-29
dot icon06/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon03/09/2013
Accounts for a dormant company made up to 2012-12-30
dot icon27/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2012-01-01
dot icon13/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2011-01-02
dot icon09/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon13/08/2010
Memorandum and Articles of Association
dot icon21/06/2010
Resolutions
dot icon19/04/2010
Accounts for a dormant company made up to 2010-01-03
dot icon04/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon04/03/2010
Secretary's details changed for T M Secretaries Limited on 2009-10-01
dot icon04/03/2010
Director's details changed for T M Directors Limited on 2009-10-01
dot icon12/01/2010
Resolutions
dot icon05/11/2009
Appointment of Vijay Lakhman Vaghela as a director
dot icon15/10/2009
Appointment of Mr Paul Andrew Vickers as a director
dot icon09/03/2009
Return made up to 01/03/09; full list of members
dot icon19/01/2009
Accounts for a dormant company made up to 2008-12-28
dot icon14/05/2008
Return made up to 01/05/08; full list of members
dot icon04/02/2008
Accounts for a dormant company made up to 2007-12-30
dot icon13/06/2007
Return made up to 01/05/07; full list of members
dot icon20/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/05/2006
Return made up to 01/05/06; full list of members
dot icon05/05/2006
Accounts for a dormant company made up to 2006-01-01
dot icon13/05/2005
Return made up to 01/05/05; full list of members
dot icon13/04/2005
Accounts for a dormant company made up to 2005-01-02
dot icon24/09/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 01/05/04; full list of members
dot icon01/07/2003
Full accounts made up to 2002-12-29
dot icon13/05/2003
Return made up to 01/05/03; full list of members
dot icon07/10/2002
Full accounts made up to 2001-12-30
dot icon13/08/2002
Secretary's particulars changed
dot icon04/07/2002
Director's particulars changed
dot icon17/05/2002
Return made up to 01/05/02; full list of members
dot icon31/01/2002
New secretary appointed
dot icon31/01/2002
Secretary resigned;director resigned
dot icon31/01/2002
Director resigned
dot icon30/01/2002
New director appointed
dot icon21/12/2001
Resolutions
dot icon16/11/2001
Secretary's particulars changed;director's particulars changed
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon24/05/2001
Return made up to 01/05/01; full list of members
dot icon20/11/2000
Secretary's particulars changed;director's particulars changed
dot icon31/10/2000
Full accounts made up to 2000-01-02
dot icon01/08/2000
New director appointed
dot icon31/07/2000
Director resigned
dot icon12/05/2000
Return made up to 01/05/00; full list of members
dot icon07/02/2000
Auditor's resignation
dot icon12/01/2000
Full accounts made up to 1999-01-03
dot icon09/12/1999
Director resigned
dot icon09/12/1999
Director resigned
dot icon21/10/1999
Director resigned
dot icon01/06/1999
Return made up to 01/05/99; no change of members
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Miscellaneous
dot icon17/05/1999
Auditor's resignation
dot icon10/04/1999
New director appointed
dot icon31/10/1998
Full accounts made up to 1997-12-28
dot icon12/06/1998
Director resigned
dot icon05/06/1998
Return made up to 01/05/98; full list of members
dot icon10/09/1997
New director appointed
dot icon04/09/1997
New director appointed
dot icon04/09/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon19/08/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon19/08/1997
Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4
dot icon19/08/1997
New secretary appointed;new director appointed
dot icon19/08/1997
Secretary resigned
dot icon19/08/1997
Director resigned
dot icon19/08/1997
Registered office changed on 19/08/97 from: lewis silkin windsor house 50 victoria street london SE19 1LL
dot icon25/06/1997
Registered office changed on 25/06/97 from: 120 east road london N1 6AA
dot icon25/06/1997
Secretary resigned
dot icon25/06/1997
Director resigned
dot icon25/06/1997
New secretary appointed
dot icon25/06/1997
New director appointed
dot icon17/06/1997
Certificate of change of name
dot icon28/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2022
dot iconNext confirmation date
01/03/2025
dot iconLast change occurred
25/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2022
dot iconNext account date
25/12/2023
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaghela, Vijay Lakhman
Director
01/10/2009 - 01/03/2019
315
Fox, Simon Richard
Director
17/11/2014 - 16/08/2019
390
Mullen, James Joseph
Director
16/08/2019 - 31/03/2025
298
Fuller, Simon Jeremy Ian
Director
01/03/2019 - 31/12/2022
355

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY TELEVISION NETWORK LIMITED

CITY TELEVISION NETWORK LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 CITY TELEVISION NETWORK LIMITED?

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CITY TELEVISION NETWORK LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 14/04/2025.

Where is CITY TELEVISION NETWORK LIMITED located?

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CITY TELEVISION NETWORK LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CITY TELEVISION NETWORK LIMITED do?

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

What is the latest filing for CITY TELEVISION NETWORK LIMITED?

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The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.