ETV MEDIA GROUP LIMITED

Q: What is the latest filing for ETV MEDIA GROUP LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/07/1999

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

27/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-19

View PDF (2 pages)

24/06/2013

Administrator's progress report to 2013-06-13

View PDF (27 pages)

12/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/05/2013

Administrator's progress report to 2013-04-21

View PDF (26 pages)

08/01/2013

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

01/01/2013

Result of meeting of creditors

View PDF (2 pages)

10/12/2012

Statement of administrator's proposal

View PDF (42 pages)

26/11/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

30/10/2012

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2012-10-31

View PDF (2 pages)

29/10/2012

Registered office address changed from Park Place Lawn Lane London SW8 1UD on 2012-10-30

View PDF (2 pages)

28/10/2012

Appointment of an administrator

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-07-10. List of shareholders has changed

View PDF (18 pages)

19/08/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (6 pages)

14/06/2012

Termination of appointment of Stephen Davidson as a director

View PDF (2 pages)

20/05/2012

Cancellation of shares. Statement of capital on 2012-05-21

View PDF (5 pages)

14/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (42 pages)

14/05/2012

Purchase of own shares.

View PDF (3 pages)

13/05/2012

Statement of company's objects

View PDF (2 pages)

13/05/2012

Resolutions

View PDF (36 pages)

08/05/2012

Statement by directors

View PDF (3 pages)

08/05/2012

Solvency statement dated 09/05/12

View PDF (3 pages)

08/05/2012

Statement of capital on 2012-05-09

View PDF (5 pages)

08/05/2012

Resolutions

View PDF (1 pages)

22/04/2012

Change of share class name or designation

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

24/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (19 pages)

24/07/2011

Director's details changed for Alan Moore on 2011-01-01

View PDF (3 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/09/2010

Annual return made up to 2010-07-17

View PDF (19 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

20/07/2010

Annual return made up to 2010-07-09

View PDF (18 pages)

18/05/2010

Director's details changed for Adrian Swift on 2010-01-15

View PDF (3 pages)

16/05/2010

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (12 pages)

16/05/2010

Secretary's details changed for Caroline Jane Hyndman on 2009-10-01

View PDF (3 pages)

07/12/2009

Termination of appointment of James Penfold as a director

View PDF (2 pages)

07/09/2009

Gbp sr 1000000@1

View PDF (1 pages)

17/08/2009

Return made up to 09/07/09; full list of members

View PDF (11 pages)

13/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

21/01/2009

Director appointed david halpern

View PDF (3 pages)

22/12/2008

Appointment terminated director david tate

View PDF (1 pages)

06/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

14/10/2008

Director appointed andrew denzil rogers

View PDF (2 pages)

15/09/2008

Certificate of change of name

View PDF (2 pages)

06/08/2008

Return made up to 09/07/08; no change of members

View PDF (9 pages)

06/08/2008

Miscellaneous

View PDF (3 pages)

13/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

23/07/2007

Return made up to 09/07/07; no change of members

View PDF (10 pages)

19/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Statement of affairs

View PDF (15 pages)

27/12/2006

Statement of affairs

View PDF (15 pages)

21/12/2006

Statement of affairs

View PDF (15 pages)

21/12/2006

Statement of affairs

View PDF (15 pages)

21/12/2006

Ad 26/10/06--------- £ si [email protected]=500 £ ic 1076762/1077262

View PDF (2 pages)

20/12/2006

Ad 20/11/06--------- £ si [email protected]=859 £ ic 1075903/1076762

View PDF (2 pages)

20/12/2006

Ad 11/07/06--------- £ si [email protected]=2579 £ ic 1073324/1075903

View PDF (2 pages)

29/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

24/09/2006

Return made up to 09/07/06; full list of members

View PDF (12 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/03/2006

£ nc 1090000/1084783 25/01/06

View PDF (1 pages)

01/03/2006

£ ic 1078541/1073324 25/01/06 £ sr [email protected]=5217

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

09/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

14/08/2005

Return made up to 09/07/05; full list of members

View PDF (11 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

09/03/2005

Ad 16/02/05--------- £ si [email protected]=33 £ ic 1066508/1066541

View PDF (2 pages)

09/03/2005

Ad 16/02/05--------- £ si [email protected]=1291 £ ic 1065217/1066508

View PDF (2 pages)

09/03/2005

Nc inc already adjusted 16/02/05

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (4 pages)

09/03/2005

Resolutions

View PDF (4 pages)

09/03/2005

Resolutions

View PDF (47 pages)

28/11/2004

New director appointed

View PDF (2 pages)

11/08/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

28/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

11/05/2004

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

09/08/2003

Director resigned

View PDF (1 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

03/07/2002

Return made up to 09/07/02; change of members

View PDF (8 pages)

11/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

12/09/2001

Return made up to 09/07/01; full list of members

View PDF (9 pages)

12/09/2001

New director appointed

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/03/2001

£ ic 1080000/1065217 09/02/01 £ sr 14783@1=14783

View PDF (1 pages)

14/02/2001

Ad 09/02/01--------- £ si 1000000@1=1000000 £ ic 80000/1080000

View PDF (2 pages)

14/02/2001

S-div 09/02/01

View PDF (2 pages)

14/02/2001

Nc inc already adjusted 09/02/01

View PDF (2 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (43 pages)

26/12/2000

Resolutions

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: c/o lewis silkin windsor house 50 victoria street london SW1H 0NW

View PDF (1 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Ad 13/03/00--------- £ si 20000@1=20000 £ ic 60000/80000

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

£ nc 60000/80000 13/03/00

View PDF (1 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2000

Ad 29/02/00--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

27/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/02/2000

Ad 03/02/00--------- £ si 49997@1=49997 £ ic 3/50000

View PDF (2 pages)

24/02/2000

Registered office changed on 25/02/00 from: royal london house, 22/25 finsbury square londond EC2A 1DA

View PDF (1 pages)

10/02/2000

Nc inc already adjusted 03/02/00

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (24 pages)

21/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Certificate of change of name

View PDF (2 pages)

04/12/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

04/12/1999

Ad 30/11/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

ETV MEDIA GROUP LIMITED has not submitted financial statements

ETV MEDIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ETV MEDIA GROUP LIMITED

ETV MEDIA GROUP LIMITED is a Dissolved company incorporated on 08/07/1999 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 ETV MEDIA GROUP LIMITED?

ETV MEDIA GROUP LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 27/11/2014.

Where is ETV MEDIA GROUP LIMITED located?

ETV MEDIA GROUP LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ETV MEDIA GROUP LIMITED do?

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

What is the latest filing for ETV MEDIA GROUP LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.