UK CHANNEL MANAGEMENT LIMITED

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UK CHANNEL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03322468Copy
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Incorporation date

20/02/1997

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 20/02/1997)
dot icon28/08/2018
Final Gazette dissolved following liquidation
dot icon28/05/2018
Return of final meeting in a members' voluntary winding up
dot icon06/09/2017
Liquidators' statement of receipts and payments to 2017-06-28
dot icon05/03/2017
Insolvency filing
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon05/09/2016
Liquidators' statement of receipts and payments to 2016-06-28
dot icon15/07/2015
Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 2015-07-16
dot icon14/07/2015
Declaration of solvency
dot icon14/07/2015
Appointment of a voluntary liquidator
dot icon14/07/2015
Resolutions
dot icon23/06/2015
Termination of appointment of Andrew Bott as a director on 2015-06-19
dot icon09/03/2015
Termination of appointment of Darren Michael Childs as a director on 2015-02-25
dot icon15/01/2015
Second filing of AP01 previously delivered to Companies House
dot icon06/01/2015
Director's details changed for Mr Simone Nardi on 2014-12-15
dot icon13/11/2014
Director's details changed for Mr Andrew Bott on 2014-11-10
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon07/09/2014
Director's details changed for Mr Andrew Bott on 2014-09-01
dot icon28/07/2014
Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 10 Hammersmith Grove London W6 7AP on 2014-07-29
dot icon05/05/2014
Appointment of Mr Simone Nardi as a director
dot icon05/05/2014
Termination of appointment of Kenneth Lowe as a director
dot icon07/04/2014
Appointment of Mr Darren Michael Childs as a director
dot icon02/04/2014
Appointment of Mrs Patricia Edmondson as a secretary
dot icon05/01/2014
Appointment of Mr Andrew Bott as a director
dot icon02/01/2014
Termination of appointment of Philip Vincent as a director
dot icon02/01/2014
Termination of appointment of Sophia Pryor as a secretary
dot icon09/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Appointment of Mr Timothy Davie as a director
dot icon08/05/2013
Termination of appointment of Paul Dempsey as a director
dot icon27/01/2013
Appointment of Mr Paul Francis Dempsey as a director
dot icon27/01/2013
Termination of appointment of Paul Dempsey as a director
dot icon27/01/2013
Appointment of Mr Paul Dempsey as a director
dot icon27/01/2013
Termination of appointment of John Smith as a director
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/10/2012
Appointment of Marcus Peter Arthur as a director
dot icon24/10/2012
Termination of appointment of Ms Obe as a director
dot icon20/09/2012
Full accounts made up to 2011-12-31
dot icon02/09/2012
Appointment of Mr James Samples as a director
dot icon02/09/2012
Termination of appointment of John Lansing as a director
dot icon20/08/2012
Appointment of Mrs Sophia Pryor as a secretary
dot icon18/12/2011
Director's details changed for Philip James Vincent on 2011-11-25
dot icon18/12/2011
Director's details changed for Mr John Barry Smith on 2011-11-28
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon02/10/2011
Appointment of Joseph Gerald Necastro as a director
dot icon02/10/2011
Appointment of John Lansing as a director
dot icon02/10/2011
Appointment of Kenneth Wayne Lowe as a director
dot icon02/10/2011
Termination of appointment of Scott Dresser as a director
dot icon02/10/2011
Termination of appointment of Anthony Grace as a director
dot icon02/10/2011
Termination of appointment of Gillian James as a secretary
dot icon02/10/2011
Termination of appointment of Eamonn O'hare as a director
dot icon02/10/2011
Termination of appointment of Katharine Burns as a director
dot icon20/09/2011
Director's details changed for Philip James Vincent on 2011-09-15
dot icon17/08/2011
Full accounts made up to 2010-12-31
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon28/03/2011
Director's details changed for Ms Jana Bennett Obe on 2011-02-07
dot icon28/03/2011
Director's details changed for Scott Dresser on 2011-03-16
dot icon16/03/2011
Termination of appointment of Robert Mackenzie as a director
dot icon15/03/2011
Appointment of Scott Dresser as a director
dot icon08/03/2011
Appointment of Ms Jana Bennett Obe as a director
dot icon08/03/2011
Termination of appointment of Caroline Esther Murphy as a director
dot icon18/10/2010
Appointment of Caroline Esther Murphy as a director
dot icon05/10/2010
Termination of appointment of Darren Childs as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon30/09/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon06/07/2010
Appointment of Eamonn O'hare as a director
dot icon06/07/2010
Termination of appointment of Mark Schweitzer as a director
dot icon30/06/2010
Termination of appointment of Neil Chugani as a director
dot icon25/05/2010
Appointment of Philip James Vincent as a director
dot icon27/04/2010
Director's details changed for Neil Chugani on 2010-04-27
dot icon26/04/2010
Director's details changed for John Barry Smith on 2010-04-27
dot icon26/04/2010
Director's details changed for Darren Michael Childs on 2010-04-27
dot icon03/02/2010
Appointment of Mr Anthony Liam Grace as a director
dot icon03/02/2010
Termination of appointment of Joannes Gooze-Zijl as a director
dot icon12/11/2009
Director's details changed for Robert Mario Mackenzie on 2009-10-01
dot icon10/11/2009
Full accounts made up to 2008-12-31
dot icon02/11/2009
Secretary's details changed for Gillian Elizabeth James on 2009-10-01
dot icon28/10/2009
Director's details changed for Darren Michael Childs on 2009-10-01
dot icon28/10/2009
Director's details changed for John Barry Smith on 2009-10-01
dot icon27/10/2009
Director's details changed for Neil Chugani on 2009-10-01
dot icon22/10/2009
Director's details changed for Mark Andrew Schweitzer on 2009-10-01
dot icon22/10/2009
Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 2009-10-01
dot icon22/10/2009
Director's details changed for Katharine Elaine Burns on 2009-10-01
dot icon08/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon22/09/2009
Director appointed mark andrew schweitzer
dot icon22/09/2009
Appointment terminated director suezann holmes
dot icon31/05/2009
Director appointed katharine elaine burns
dot icon27/05/2009
Appointment terminated director malcolm wall
dot icon27/04/2009
Director's change of particulars / john smith / 27/04/2009
dot icon07/04/2009
Director appointed joannes anthonius willem gooze-zijl
dot icon06/04/2009
Appointment terminated director jennifer lloyd-jones
dot icon03/02/2009
Director's change of particulars / suezann holmes / 02/02/2009
dot icon09/12/2008
Statement by directors
dot icon09/12/2008
Solvency statement dated 10/12/08
dot icon09/12/2008
Min detail amend capital eff 10/12/08
dot icon09/12/2008
Resolutions
dot icon04/12/2008
Resolutions
dot icon04/12/2008
Nc inc already adjusted 28/11/08
dot icon04/12/2008
Resolutions
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon02/04/2008
Director appointed jennifer victoria lloyd-jones
dot icon05/02/2008
New director appointed
dot icon19/12/2007
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon02/10/2007
Return made up to 30/09/07; full list of members
dot icon12/09/2007
Director resigned
dot icon12/09/2007
New director appointed
dot icon13/08/2007
New director appointed
dot icon12/08/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon11/02/2007
Director's particulars changed
dot icon12/12/2006
New director appointed
dot icon29/11/2006
Director resigned
dot icon29/11/2006
Director resigned
dot icon13/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon09/03/2006
Director resigned
dot icon09/03/2006
New director appointed
dot icon12/12/2005
Director resigned
dot icon11/12/2005
New director appointed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
Return made up to 30/09/05; full list of members
dot icon16/06/2005
New director appointed
dot icon18/05/2005
Location of register of members
dot icon11/04/2005
Director's particulars changed
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon28/02/2005
New director appointed
dot icon06/02/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon11/10/2004
Return made up to 30/09/04; change of members
dot icon21/09/2004
Ad 15/07/04--------- £ si 1@1=1 £ ic 2001/2002
dot icon05/09/2004
Director resigned
dot icon01/09/2004
Nc inc already adjusted 15/07/04
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon25/08/2004
Director's particulars changed
dot icon19/08/2004
Resolutions
dot icon19/08/2004
Resolutions
dot icon09/08/2004
Director's particulars changed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon12/11/2003
Director resigned
dot icon06/11/2003
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon23/10/2003
Return made up to 30/09/03; full list of members
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon19/10/2003
Director resigned
dot icon13/08/2003
Secretary resigned
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon31/03/2003
New director appointed
dot icon31/03/2003
Director resigned
dot icon03/03/2003
New secretary appointed
dot icon22/01/2003
Full accounts made up to 2001-12-31
dot icon21/10/2002
Return made up to 30/09/02; no change of members
dot icon21/10/2002
Director resigned
dot icon17/10/2002
Director resigned
dot icon06/10/2002
Director's particulars changed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon17/08/2002
Director resigned
dot icon23/06/2002
Miscellaneous
dot icon06/06/2002
Director's particulars changed
dot icon03/03/2002
New director appointed
dot icon20/02/2002
Director resigned
dot icon20/01/2002
Registered office changed on 21/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Return made up to 30/09/01; full list of members
dot icon29/10/2001
Director's particulars changed
dot icon09/05/2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon22/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Return made up to 30/09/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon23/07/2000
Director's particulars changed
dot icon12/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Return made up to 30/09/99; full list of members
dot icon26/09/1999
New director appointed
dot icon13/09/1999
Director resigned
dot icon20/02/1999
Return made up to 21/02/99; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon12/10/1998
New director appointed
dot icon14/09/1998
New director appointed
dot icon31/08/1998
Director resigned
dot icon16/08/1998
Director resigned
dot icon10/05/1998
New director appointed
dot icon10/05/1998
New director appointed
dot icon26/03/1998
Return made up to 21/02/98; full list of members
dot icon26/03/1998
Miscellaneous
dot icon26/03/1998
Director resigned
dot icon03/02/1998
Director's particulars changed
dot icon30/09/1997
Registered office changed on 01/10/97 from: woodlands 80 wood lane london W12 0TT
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New secretary appointed
dot icon31/08/1997
Secretary resigned
dot icon31/08/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon15/05/1997
New director appointed
dot icon11/05/1997
Ad 24/04/97--------- £ si 1@1=1 £ ic 2000/2001
dot icon11/05/1997
Ad 24/04/97--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon11/05/1997
Nc inc already adjusted 24/04/97
dot icon11/05/1997
Nc dec already adjusted 24/04/97
dot icon11/05/1997
Resolutions
dot icon11/05/1997
Resolutions
dot icon11/05/1997
Resolutions
dot icon27/04/1997
Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
dot icon09/03/1997
Certificate of change of name
dot icon05/03/1997
Registered office changed on 06/03/97 from: 120 east road london N1 6AA
dot icon05/03/1997
Director resigned
dot icon05/03/1997
Secretary resigned
dot icon05/03/1997
New secretary appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon20/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

UK CHANNEL MANAGEMENT LIMITED has not submitted financial statements

UK CHANNEL MANAGEMENT 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

59
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About UK CHANNEL MANAGEMENT LIMITED

UK CHANNEL MANAGEMENT LIMITED is a Dissolved company incorporated on 20/02/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 6 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 UK CHANNEL MANAGEMENT LIMITED?

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UK CHANNEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 28/08/2018.

Where is UK CHANNEL MANAGEMENT LIMITED located?

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UK CHANNEL MANAGEMENT LIMITED is registered at 15 Canada Square, London E14 5GL.

What does UK CHANNEL MANAGEMENT LIMITED do?

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UK CHANNEL MANAGEMENT LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for UK CHANNEL MANAGEMENT LIMITED?

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The latest filing was on 28/08/2018: Final Gazette dissolved following liquidation.