TOP UP TV 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027987

Incorporation date

01/05/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/2007)

05/06/2017

Closure of UK establishment(s) BR009699 and overseas company FC027987 on 2017-05-24

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12/07/2016

Full accounts made up to 2015-09-30

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07/03/2016

Previous accounting period shortened from 2015-12-31 to 2015-09-30

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22/01/2016

Full accounts made up to 2014-12-31

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19/10/2015

Termination of appointment of Mourant & Co Secretaries Limited as secretary on 2014-06-30

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28/09/2015

Appointment of Sanne Secretaries Limited as a secretary on 2014-07-04

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03/10/2014

Full accounts made up to 2013-12-31

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01/10/2014

Appointment of David Gerard Lynn as a person authorised to represent UK establishment BR009699 on 2014-09-17.

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 colin alexander campbell

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 charles alexander john constable

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 stanley myerson

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 paul michael ashford

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 martin stephen ellice

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 robert sanderson

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 richard clive desmond

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30/09/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 bruce grant murray

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30/09/2014

Appointment of Hames Robert Currell as a person authorised to represent UK establishment BR009699 on 2014-09-17.

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30/09/2014

Appointment of Robert Marc Bakish as a person authorised to represent UK establishment BR009699 on 2014-09-17.

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30/09/2014

Details changed for a UK establishment - BR009699 Address Change Northern & shell building number 10 lower thames street, london, EC3R 6EN,2014-09-09

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16/09/2014

Termination of appointment of Martin Stephen Ellice as a director on 2014-09-10

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16/09/2014

Termination of appointment of Robert Sanderson as a director on 2014-09-10

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15/09/2014

Appointment of Mr James Robert Currell as a director on 2014-09-10

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15/09/2014

Appointment of Mr David Lynn as a director on 2014-09-10

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17/07/2014

Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st, Channel Islands

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30/12/2013

Termination of appointment of Paul Ashford as a director

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30/12/2013

Termination of appointment of Stanley Myerson as a director

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30/12/2013

Termination of appointment of Richard Desmond as a director

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21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/07/2013

Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands

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30/05/2012

Full accounts made up to 2011-12-31

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22/09/2011

Full accounts made up to 2010-12-31

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04/10/2010

Full accounts made up to 2009-12-31

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15/09/2010

Details changed for a UK establishment - BR009699 Address Change 22 long acre, london, , WC2E 9LY,2010-08-31

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15/09/2010

Termination of appointment of David Hockley as a director

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15/09/2010

Termination of appointment of Charles Constable as a director

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15/09/2010

Termination of appointment of Paul Chinnery as a director

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15/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Accept terminated 31/08/2010 paul andrew chinnery

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20/08/2010

Appointment of Richard Clive Desmond as a person authorised to represent UK establishment BR009699 on 2010-07-23.

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20/08/2010

Appointment of Robert Sanderson as a person authorised to represent UK establishment BR009699 on 2010-07-23.

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20/08/2010

Appointment of Martin Stephen Ellice as a person authorised to represent UK establishment BR009699 on 2010-07-23.

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20/08/2010

Appointment of Paul Michael Ashford as a person authorised to represent UK establishment BR009699 on 2010-07-23.

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20/08/2010

Appointment of Stanley Myerson as a person authorised to represent UK establishment BR009699 on 2010-07-23.

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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20/08/2010

Appointment of a director

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26/01/2010

Full accounts made up to 2008-12-31

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19/01/2010

Appointment of a director

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19/01/2010

Appointment of a director

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16/01/2010

Termination of appointment of Colin Campbell as a director

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16/01/2010

Termination of appointment of Bruce Murray as a director

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21/12/2008

Full accounts made up to 2007-09-30

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07/11/2008

Accounting reference date shortened from 30/09/2009 to 31/12/2008

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10/09/2008

Accounting reference date shortened from 31/05/2008 to 30/09/2007

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25/07/2008

Miscellaneous

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08/12/2007

BR009699 par appointed constable charles alexander john 23 compton terrace london N1 7UN

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08/12/2007

BR009699 par appointed murray bruce grant 3 asmara road london NW2 3SS

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08/12/2007

BR009699 par appointed campbell colin alexander hill crest sandy lane cobham surrey KT11 2EP

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08/12/2007

BR009699 registered

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08/12/2007

Initial branch registration

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Hockley, David	Director	06/11/2008 - 31/08/2010	14
Myerson, Stanley Sydney	Director	23/07/2010 - 19/12/2013	25
Desmond, Richard Clive	Director	23/07/2010 - 19/12/2013	118
Constable, Charles Alexander John	Director	08/12/2007 - 27/08/2010	14
Currell, James Robert	Director	10/09/2014 - Present	21

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About TOP UP TV 1 LIMITED

TOP UP TV 1 LIMITED is an(a) Converted / Closed company incorporated on 01/05/2006 with the registered office located at 13 Castle Street, St Helier JE4 5UT. There are currently 4 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 TOP UP TV 1 LIMITED?

TOP UP TV 1 LIMITED is currently Converted / Closed. It was registered on 01/05/2006 and dissolved on 05/06/2017.

Where is TOP UP TV 1 LIMITED located?

TOP UP TV 1 LIMITED is registered at 13 Castle Street, St Helier JE4 5UT.

What is the latest filing for TOP UP TV 1 LIMITED?

The latest filing was on 05/06/2017: Closure of UK establishment(s) BR009699 and overseas company FC027987 on 2017-05-24.