UKTV INTERACTIVE LIMITED

Q: What is the latest filing for UKTV INTERACTIVE LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

16/03/2000

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

28/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/09/2017

Liquidators' statement of receipts and payments to 2017-06-28

View PDF (6 pages)

05/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/09/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (4 pages)

15/07/2015

Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 2015-07-16

View PDF (2 pages)

14/07/2015

Declaration of solvency

View PDF (3 pages)

14/07/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Termination of appointment of Andrew Bott as a director on 2015-06-19

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

09/03/2015

Termination of appointment of Darren Michael Childs as a director on 2015-02-25

View PDF (1 pages)

04/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-11-20

View PDF (4 pages)

13/11/2014

Director's details changed for Mr Andrew Bott on 2014-11-10

View PDF (2 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/09/2014

Director's details changed for Mr Andrew Bott on 2014-09-01

View PDF (2 pages)

28/07/2014

Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 10 Hammersmith Grove London W6 7AP on 2014-07-29

View PDF (1 pages)

28/07/2014

Registered office address changed from 245 Hammersmith Road London W6 8PW to 10 Hammersmith Grove London W6 7AP on 2014-07-29

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

07/04/2014

Appointment of Mr Darren Michael Childs as a director

View PDF (2 pages)

03/04/2014

Appointment of Mrs Patricia Edmondson as a secretary

View PDF (2 pages)

05/01/2014

Appointment of Mr Andrew Bott as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Philip Vincent as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Sophia Pryor as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/05/2013

Appointment of Mr Timothy Davie as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Paul Dempsey as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

11/04/2013

Director's details changed for Mr Philip James Vincent on 2010-12-01

View PDF (2 pages)

27/01/2013

Appointment of Mr Paul Francis Dempsey as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of Paul Dempsey as a director

View PDF (1 pages)

27/01/2013

Appointment of Mr Paul Francis Dempsey as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of John Smith as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/08/2012

Appointment of Mrs Sophia Pryor as a secretary

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

18/12/2011

Director's details changed for Philip James Vincent on 2011-11-25

View PDF (3 pages)

18/12/2011

Director's details changed for Mr John Barry Smith on 2011-11-28

View PDF (3 pages)

02/10/2011

Termination of appointment of Scott Dresser as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Katharine Burns as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Eamonn O'hare as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Gillian James as a secretary

View PDF (1 pages)

19/09/2011

Director's details changed for Philip James Vincent on 2011-09-15

View PDF (2 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

28/03/2011

Director's details changed for Scott Dresser on 2011-03-16

View PDF (2 pages)

15/03/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

15/03/2011

Appointment of Scott Dresser as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/07/2010

Appointment of Eamonn O'hare as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of a director

View PDF (1 pages)

06/07/2010

Appointment of Katharine Elaine Burns as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Anthony Grace as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Neil Chugani as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

27/05/2010

Appointment of Philip James Vincent as a director

View PDF (2 pages)

27/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Director's details changed for Neil Chugani on 2010-04-27

View PDF (2 pages)

26/04/2010

Director's details changed for John Barry Smith on 2010-04-27

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

03/02/2010

Appointment of Mr Anthony Liam Grace as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Joannes Gooze-Zijl as a director

View PDF (1 pages)

12/11/2009

Director's details changed for Robert Mario Mackenzie on 2009-10-01

View PDF (2 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/10/2009

Director's details changed for John Barry Smith on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Neil Chugani on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mark Andrew Schweitzer on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 2009-10-01

View PDF (2 pages)

22/09/2009

Director appointed mark andrew schweitzer

View PDF (1 pages)

22/09/2009

Appointment terminated director suezann holmes

View PDF (1 pages)

01/06/2009

Director appointed robert mario mackenzie

View PDF (1 pages)

27/05/2009

Appointment terminated director malcolm wall

View PDF (1 pages)

04/05/2009

Director's change of particulars / john smith / 27/04/2009

View PDF (1 pages)

07/04/2009

Director appointed joannes anthonius willem gooze-zijl

View PDF (1 pages)

06/04/2009

Appointment terminated director jennifer lloyd-jones

View PDF (1 pages)

17/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

03/02/2009

Director's change of particulars / suezann holmes / 02/02/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/04/2008

Director appointed jennifer victoria lloyd-jones

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/04/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

26/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

21/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 17/03/05; no change of members

View PDF (6 pages)

28/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

25/03/2004

New director appointed

View PDF (8 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/10/2003

New director appointed

View PDF (3 pages)

19/10/2003

New director appointed

View PDF (3 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

01/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Miscellaneous

View PDF (1 pages)

26/03/2002

Return made up to 17/03/02; no change of members

View PDF (6 pages)

26/03/2002

Location of register of members address changed

View PDF (0 pages)

03/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

23/07/2000

New director appointed

View PDF (3 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (4 pages)

23/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

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UKTV INTERACTIVE 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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Description

About UKTV INTERACTIVE LIMITED

UKTV INTERACTIVE LIMITED is a Dissolved company incorporated on 16/03/2000 with the registered office located at 15 Canada Square, London E14 5GL. 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 UKTV INTERACTIVE LIMITED?

UKTV INTERACTIVE LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 28/08/2018.

Where is UKTV INTERACTIVE LIMITED located?

UKTV INTERACTIVE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does UKTV INTERACTIVE LIMITED do?

UKTV INTERACTIVE LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for UKTV INTERACTIVE LIMITED?

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