NEW ERA TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

02477341

Incorporation date

04/03/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1990)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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20/10/2010

Termination of appointment of Pamela Alayli as a director

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20/10/2010

Appointment of Mr Matthew James Page as a director

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19/07/2010

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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21/02/2010

Termination of appointment of Julian Staniforth as a director

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21/02/2010

Termination of appointment of Michael Stewart as a director

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18/02/2010

Appointment of Ms Pamela Wendy Alayli as a director

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01/02/2010

Secretary's details changed for Philip Patrick John Ross on 2010-02-02

View PDF (1 pages)

19/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

18/06/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

26/10/2008

Appointment Terminated Director julian aston

View PDF (1 pages)

13/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

13/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

14/03/2006

Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

21/10/2004

Director resigned

View PDF (1 pages)

26/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/02/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

27/11/2003

Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

06/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

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

View PDF (8 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

10/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

03/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

26/11/2000

Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX

View PDF (1 pages)

08/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

08/03/2000

Registered office changed on 09/03/00

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14/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

16/04/1999

Return made up to 05/03/99; no change of members

View PDF (11 pages)

21/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

14/07/1998

Director resigned

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02/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

05/04/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (3 pages)

18/03/1997

Return made up to 05/03/97; full list of members

View PDF (15 pages)

25/02/1997

Director resigned

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

22/04/1996

Return made up to 05/03/96; full list of members

View PDF (15 pages)

22/04/1996

Director's particulars changed

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22/04/1996

Location of register of members address changed

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08/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

27/03/1995

Return made up to 05/03/95; no change of members

View PDF (14 pages)

19/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Registered office changed on 12/09/94 from: northcliffe house 2 derby street kensington london W8 5TT

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15/03/1994

Return made up to 05/03/94; no change of members

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15/03/1994

Location of register of members address changed

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15/03/1994

Secretary's particulars changed;director's particulars changed

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15/03/1994

Secretary's particulars changed;director's particulars changed

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15/03/1994

Registered office changed on 16/03/94 from: unit 24 101 farm lane fulham london SW6 1QJ

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23/12/1993

Full accounts made up to 1993-09-30

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21/06/1993

Full accounts made up to 1992-09-30

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21/03/1993

New director appointed

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21/03/1993

New secretary appointed;new director appointed

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21/03/1993

Return made up to 05/03/93; full list of members

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21/03/1993

Secretary's particulars changed;director's particulars changed

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29/03/1992

Return made up to 05/03/92; no change of members

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29/03/1992

Secretary resigned

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27/01/1992

Full accounts made up to 1991-09-30

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26/09/1991

Certificate of change of name

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06/09/1991

Full accounts made up to 1990-09-30

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10/06/1991

Return made up to 05/03/91; full list of members

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29/05/1991

Accounting reference date shortened from 31/12 to 30/09

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13/05/1991

Registered office changed on 14/05/91 from: northcliffe house 2 derry street kensington london W8 5TT

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30/04/1991

New secretary appointed;new director appointed

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30/04/1991

Secretary resigned

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30/04/1991

New director appointed

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20/09/1990

New director appointed

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10/09/1990

Resolutions

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10/09/1990

Ad 07/08/90--------- £ si 10000@1=10000 £ ic 90000/100000

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10/09/1990

Ad 30/07/90--------- £ si 89998@1=89998 £ ic 2/90000

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19/08/1990

Secretary resigned;new secretary appointed

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19/08/1990

Director resigned;new director appointed

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05/07/1990

Resolutions

View PDF (2 pages)

05/07/1990

Registered office changed on 06/07/90 from: 5 chancery lane clifford's inn london EC4A 1BU

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05/07/1990

Accounting reference date notified as 31/12

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24/06/1990

Div 19/06/90

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24/06/1990

Resolutions

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24/06/1990

Resolutions

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24/06/1990

Resolutions

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24/06/1990

£ nc 100/115000 19/06/90

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04/03/1990

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Hubble, Nicholas Peter	Director	05/12/2002 - 18/10/2004	29
Alayli, Pamela Wendy	Director	30/01/2010 - 01/07/2010	26
Page, Matthew James	Director	01/07/2010 - Present	47
Stewart, Michael Dane	Director	25/09/2003 - 31/01/2010	17
Bardwell, Peter John	Director	16/01/1994 - 24/03/2003	5

Persons with Significant Control

No PSC data available.

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Description

About NEW ERA TELEVISION LIMITED

NEW ERA TELEVISION LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at Northcliffe House, 2 Dery Street, Kensington, London W8 5TT. 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 NEW ERA TELEVISION LIMITED?

NEW ERA TELEVISION LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 01/11/2010.

Where is NEW ERA TELEVISION LIMITED located?

NEW ERA TELEVISION LIMITED is registered at Northcliffe House, 2 Dery Street, Kensington, London W8 5TT.

What does NEW ERA TELEVISION LIMITED do?

NEW ERA TELEVISION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEW ERA TELEVISION LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.