CLASSIC MEDIA UK LIMITED

Key Data

Status

Dissolved

Company No.

06861693

Incorporation date

27/03/2009

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2009)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2024

Application to strike the company off the register

View PDF (1 pages)

13/06/2024

Termination of appointment of Tracy Lockhart as a director on 2024-06-13

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

17/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-29

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 29/11/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

19/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Jasper Hoekstra on 2020-02-21

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Jasper Hoekstra as a director on 2019-01-03

View PDF (2 pages)

07/01/2019

Appointment of Tracy Lockhart as a director on 2019-01-03

View PDF (2 pages)

07/01/2019

Termination of appointment of Jason Jon Beesley as a director on 2019-01-03

View PDF (1 pages)

07/01/2019

Termination of appointment of Oliver Canning as a director on 2019-01-03

View PDF (1 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/06/2018

Termination of appointment of Eric Ellenbogen as a director on 2018-06-08

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/03/2017

Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 2017-03-31

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

10/03/2017

Appointment of Alison Mansfield as a secretary on 2017-02-27

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Eric Ellenbogen on 2017-02-13

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/09/2016

Appointment of Jason Jon Beesley as a director on 2016-08-22

View PDF (2 pages)

07/09/2016

Appointment of Oliver Canning as a director on 2016-08-22

View PDF (2 pages)

07/09/2016

Termination of appointment of Chloe Annabel Van Den Berg as a director on 2016-08-22

View PDF (1 pages)

07/09/2016

Termination of appointment of Nicholas William Lowe as a director on 2016-08-22

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-27

View PDF (6 pages)

05/01/2016

Memorandum and Articles of Association

View PDF (25 pages)

05/01/2016

Resolutions

View PDF (26 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-03-27

View PDF (17 pages)

17/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

03/09/2014

Registered office address changed from , 3Rd Floor Royalty House 72-74, Dean Street, London, W1D 3SG to 6 Agar Street London WC2N 4HN on 2014-09-03

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/05/2014

Annual return made up to 2014-03-27

View PDF (6 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

13/08/2013

Termination of appointment of Jeffrey Farnath as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

06/01/2013

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

18/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

17/02/2012

Termination of appointment of Paul Ashworth as a secretary

View PDF (1 pages)

17/02/2012

Termination of appointment of Paul Ashworth as a director

View PDF (1 pages)

16/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (28 pages)

10/11/2011

Appointment of Chloe Van Den Berg as a director

View PDF (2 pages)

10/11/2011

Appointment of Chloe Annabel Van Den Berg as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (27 pages)

11/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

11/11/2010

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

11/11/2010

Appointment of Paul Richard Ashworth as a director

View PDF (2 pages)

11/11/2010

Registered office address changed from , Colet Court 100 Hammersmith Road, London, W6 7JP on 2010-11-11

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

08/09/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (3 pages)

24/04/2009

Secretary appointed paul richard ashworth

View PDF (2 pages)

24/04/2009

Registered office changed on 24/04/2009 from, c/o kirkland & ellis international LLP 30 st mary axe, london, EC3A 8AF

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (3 pages)

13/04/2009

Ad 03/04/09\gbp si 100@1=100\gbp ic 100/200\

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08/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

27/03/2009

Incorporation

View PDF (41 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

31/12/2021

Next confirmation date

27/03/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Ashworth, Paul Richard	Director	11/11/2010 - 05/09/2011	71
Lockhart, Tracy	Director	03/01/2019 - 13/06/2024	12

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC MEDIA UK LIMITED

CLASSIC MEDIA UK LIMITED is an(a) Dissolved company incorporated on 27/03/2009 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. 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 CLASSIC MEDIA UK LIMITED?

CLASSIC MEDIA UK LIMITED is currently Dissolved. It was registered on 27/03/2009 and dissolved on 10/09/2024.

Where is CLASSIC MEDIA UK LIMITED located?

CLASSIC MEDIA UK LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does CLASSIC MEDIA UK LIMITED do?

CLASSIC MEDIA UK LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CLASSIC MEDIA UK LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.