THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED

Key Data

Status

Dissolved

Company No.

05137314

Incorporation date

24/05/2004

Size

Full

Classification

Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

08/04/2017

Final Gazette dissolved following liquidation

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08/01/2017

Return of final meeting in a members' voluntary winding up

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29/03/2016

Registered office address changed from 27 Sheet Street Windsor Berkshire SL4 1BN to Fleet Place House 2 Fleet Place London EC4M 7RF on 2016-03-30

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29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

29/03/2016

Declaration of solvency

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03/01/2016

Termination of appointment of Nicola Phillips as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Paul Whiteing as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of James Tatam as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Ian Mcbride as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Alexander Kann as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Robin Foster as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Ruth Elizabeth Evans as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Janet Alison Quirke as a secretary on 2015-12-31

View PDF (1 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

01/06/2015

Annual return made up to 2015-05-25 no member list

View PDF (6 pages)

31/12/2014

Appointment of Mr James Tatam as a director on 2015-01-01

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31/12/2014

Termination of appointment of Gidon David Freeman as a director on 2014-12-31

View PDF (1 pages)

24/11/2014

Director's details changed for Ms Nicola Phillips on 2014-11-03

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03/11/2014

Appointment of Ms Nicola Phillips as a director on 2014-11-03

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03/11/2014

Termination of appointment of Sophie Jones as a director on 2014-10-31

View PDF (1 pages)

19/10/2014

Termination of appointment of Daniel Thomas Austin as a director on 2014-09-23

View PDF (1 pages)

10/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

27/05/2014

Annual return made up to 2014-05-25 no member list

View PDF (6 pages)

20/05/2014

Appointment of Mr Robin Foster as a director

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20/05/2014

Termination of appointment of Julia Hornle as a director

View PDF (1 pages)

02/01/2014

Appointment of Mr Alexander Kann as a director

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14/10/2013

Termination of appointment of Christopher Ratcliff as a director

View PDF (1 pages)

24/07/2013

Accounts made up to 2013-03-31

View PDF (19 pages)

07/07/2013

Termination of appointment of Nicola Ebdon as a secretary

View PDF (1 pages)

07/07/2013

Appointment of Ms Janet Alison Quirke as a secretary

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-25 no member list

View PDF (6 pages)

07/01/2013

Appointment of Mr Paul Whiteing as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Sara Nathan as a director

View PDF (1 pages)

30/08/2012

Accounts made up to 2012-03-31

View PDF (16 pages)

21/06/2012

Annual return made up to 2012-05-25 no member list

View PDF (6 pages)

25/04/2012

Appointment of Sophie Jones as a director

View PDF (2 pages)

25/04/2012

Appointment of Mr Gidon David Freeman as a director

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23/04/2012

Appointment of Chris Ratcliff as a director

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23/04/2012

Director's details changed for Mr Ian Mcbride on 2012-03-26

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23/04/2012

Director's details changed for Dr Julia Hornle on 2012-03-26

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Nigel Norman Walmsley on 2012-03-26

View PDF (2 pages)

23/04/2012

Director's details changed for Ms Sara Catherine Nathan on 2012-03-26

View PDF (2 pages)

23/04/2012

Director's details changed for Ms Ruth Elizabeth Evans on 2012-03-26

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Daniel Thomas Austin on 2012-03-26

View PDF (2 pages)

22/04/2012

Termination of appointment of Chris Loweth as a director

View PDF (1 pages)

22/04/2012

Termination of appointment of Simon Hunt as a director

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22/04/2012

Termination of appointment of Simon Milner as a director

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25/03/2012

Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 2012-03-26

View PDF (1 pages)

09/11/2011

Accounts made up to 2011-03-31

View PDF (17 pages)

27/06/2011

Resolutions

View PDF (18 pages)

14/06/2011

Annual return made up to 2011-05-25 no member list

View PDF (9 pages)

10/04/2011

Resignation of an auditor

View PDF (2 pages)

09/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

08/02/2011

Registered office address changed from Virgin Media 160 Great Portland Street London W1W 5QA on 2011-02-09

View PDF (1 pages)

08/02/2011

Appointment of Mrs Nicola Ebdon as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Ronee Isaacson as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Dr Julia Hornle as a director

View PDF (2 pages)

16/01/2011

Certificate of change of name

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16/01/2011

Change of name notice

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28/09/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/06/2010

Annual return made up to 2010-05-25 no member list

View PDF (6 pages)

02/06/2010

Termination of appointment of Timothy Lefroy as a director

View PDF (1 pages)

11/04/2010

Director's details changed for Simon Trevor Milner on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Chris Richard Loweth on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Simon Hunt on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Timothy Patterson Lefroy on 2010-04-12

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11/04/2010

Secretary's details changed for Ronee Isaacson on 2010-04-12

View PDF (1 pages)

31/03/2010

Appointment of Ms Ruth Elizabeth Evans as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr Ian Mcbride as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr Daniel Thomas Austin as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr Nigel Norman Walmsley as a director

View PDF (2 pages)

30/03/2010

Appointment of Ms Sara Catherine Nathan as a director

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29/03/2010

Termination of appointment of Christopher Wissun as a director

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29/03/2010

Termination of appointment of Mark Lambert as a director

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29/03/2010

Termination of appointment of Andrew Keyte as a director

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29/03/2010

Termination of appointment of Elizabeth Filkin as a director

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29/03/2010

Termination of appointment of Grahame Fowler as a director

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

17/06/2009

Annual return made up to 25/05/09

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25/03/2009

Director appointed simon trevor milner

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22/03/2009

Appointment terminated director timothy shaw

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11/11/2008

25/05/08 amend

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26/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

20/10/2008

Appointment terminated director nick green

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13/08/2008

Annual return made up to 25/05/08

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22/07/2008

Director appointed christopher wissun

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22/07/2008

Director appointed mark andrew lambert

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17/06/2008

Director appointed mr grahame alexander fowler

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16/06/2008

Appointment terminated director andrew king

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07/05/2008

Director appointed chris richard loweth

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07/05/2008

Director appointed timothy james beresford shaw

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17/03/2008

Director appointed andrew keyte

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17/03/2008

Director appointed simon hunt

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03/03/2008

Appointment terminated secretary mark cranwell

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03/03/2008

Appointment terminated director matthew pay

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03/03/2008

Appointment terminated director mark cranwell

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03/03/2008

Appointment terminated director trevor smale

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17/02/2008

New director appointed

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17/02/2008

Secretary's particulars changed

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17/02/2008

Registered office changed on 18/02/08 from: c/- british telecommunications PLC 81 newgate street london EC1A 7AJ

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03/02/2008

New secretary appointed

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17/10/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2007

Annual return made up to 25/05/07

View PDF (6 pages)

07/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: 205 holland park avenue london W11 4XB

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01/11/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned;director resigned

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16/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

24/08/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Annual return made up to 25/05/06

View PDF (7 pages)

05/06/2006

Director resigned

View PDF (1 pages)

28/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/02/2006

New director appointed

View PDF (2 pages)

21/12/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

18/07/2005

Annual return made up to 25/05/05

View PDF (6 pages)

09/02/2005

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New secretary appointed

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14/06/2004

New director appointed

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14/06/2004

New director appointed

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24/05/2004

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Filkin, Elizabeth Jill	Director	24/05/2004 - 22/02/2010	15
Mcbride, Ian	Director	17/03/2010 - 30/12/2015	2
Cranwell, Mark	Director	15/08/2005 - 13/01/2008	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2004 - 24/05/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/05/2004 - 24/05/2004	99599

Persons with Significant Control

No PSC data available.

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Description

About THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED

THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED?

THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 08/04/2017.

Where is THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED located?

THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED do?

THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED operates in the Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007) sector.

What is the latest filing for THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED?

The latest filing was on 08/04/2017: Final Gazette dissolved following liquidation.