MTV NETWORKS POLSKA LIMITED

Key Data

Status

Dissolved

Company No.

04019087

Incorporation date

15/06/2000

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/06/2000)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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27/07/2009

Return made up to 16/06/09; full list of members

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14/08/2008

Full accounts made up to 2007-12-31

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31/07/2008

Return made up to 16/06/08; full list of members

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31/07/2008

Location of register of members

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07/04/2008

Appointment Terminated Secretary lucy brosnan

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07/04/2008

Secretary appointed ffw secretaries LIMITED

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17/03/2008

Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS

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09/12/2007

Full accounts made up to 2006-12-31

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22/07/2007

Return made up to 16/06/07; no change of members

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14/05/2007

Director resigned

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14/05/2007

Director resigned

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14/05/2007

New director appointed

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07/03/2007

Director resigned

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28/02/2007

Full accounts made up to 2005-12-31

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05/02/2007

Resolutions

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12/12/2006

Director resigned

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12/12/2006

Director resigned

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12/12/2006

Director resigned

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02/08/2006

Return made up to 16/06/06; full list of members

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26/02/2006

Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1NN

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13/02/2006

Secretary resigned

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19/12/2005

Full accounts made up to 2004-12-31

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30/10/2005

Delivery ext'd 3 mth 31/12/04

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18/08/2005

New director appointed

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13/07/2005

Return made up to 16/06/05; full list of members

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13/07/2005

Director's particulars changed

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08/03/2005

Director resigned

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31/01/2005

Full accounts made up to 2003-12-31

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01/11/2004

Delivery ext'd 3 mth 31/12/03

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31/10/2004

New secretary appointed

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10/10/2004

New director appointed

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10/10/2004

Director resigned

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10/10/2004

Director resigned

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09/08/2004

Return made up to 16/06/04; full list of members

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09/08/2004

Registered office changed on 10/08/04

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01/08/2004

New director appointed

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23/03/2004

New secretary appointed

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04/03/2004

Full accounts made up to 2002-12-31

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17/02/2004

Secretary resigned

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17/02/2004

Registered office changed on 18/02/04 from: beaufgort house tenth floor, 15 st botolph street, london, EC3A 7EE

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23/10/2003

Delivery ext'd 3 mth 31/12/02

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19/06/2003

Return made up to 16/06/03; full list of members

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07/03/2003

Auditor's resignation

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27/01/2003

Full accounts made up to 2001-12-31

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14/10/2002

Delivery ext'd 3 mth 31/12/01

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23/07/2002

Return made up to 16/06/02; full list of members

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23/07/2002

Director's particulars changed

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02/05/2002

New director appointed

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02/05/2002

Director resigned

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22/10/2001

New director appointed

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22/10/2001

New director appointed

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22/10/2001

Director resigned

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22/10/2001

Director resigned

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18/09/2001

Full accounts made up to 2000-12-31

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05/07/2001

New director appointed

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05/07/2001

Return made up to 16/06/01; full list of members

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05/07/2001

Director's particulars changed

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05/07/2001

Registered office changed on 06/07/01

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28/06/2001

Director resigned

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09/12/2000

New director appointed

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09/12/2000

Director resigned

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22/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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15/06/2000

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Crump, Adrian	Director	14/06/2001 - 27/03/2002	5
Goswami, Martin Rajan	Director	15/06/2000 - 19/10/2000	22
RB SECRETARIAT LIMITED	Nominee Secretary	15/06/2000 - 12/02/2004	147
FFW SECRETARIES LIMITED	Corporate Secretary	03/03/2008 - Present	26
Guild, Simon Angus	Director	15/06/2000 - 01/02/2007	31

Persons with Significant Control

No PSC data available.

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Description

About MTV NETWORKS POLSKA LIMITED

MTV NETWORKS POLSKA LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 17-29 Hawley Crescent, London NW1 8TT. 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 MTV NETWORKS POLSKA LIMITED?

MTV NETWORKS POLSKA LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 04/01/2010.

Where is MTV NETWORKS POLSKA LIMITED located?

MTV NETWORKS POLSKA LIMITED is registered at 17-29 Hawley Crescent, London NW1 8TT.

What does MTV NETWORKS POLSKA LIMITED do?

MTV NETWORKS POLSKA LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MTV NETWORKS POLSKA LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.