WORLD TELEVISION GROUP PLC.

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WORLD TELEVISION GROUP PLC.

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Key Data

Status

Dissolved

Company No.

03901656Copy
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Incorporation date

22/12/1999

Size

Group

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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See on map
Latest events (Record since 22/12/1999)
dot icon10/09/2014
Final Gazette dissolved following liquidation
dot icon10/06/2014
Return of final meeting in a members' voluntary winding up
dot icon16/04/2014
Liquidators' statement of receipts and payments to 2014-03-11
dot icon20/03/2013
Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 2013-03-21
dot icon19/03/2013
Declaration of solvency
dot icon19/03/2013
Appointment of a voluntary liquidator
dot icon19/03/2013
Resolutions
dot icon12/02/2013
Annual return made up to 2012-12-23 with bulk list of shareholders
dot icon11/01/2013
Termination of appointment of Tanja Bach as a director
dot icon11/01/2013
Termination of appointment of Paul Ver Bruggen as a director
dot icon23/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/10/2012
Termination of appointment of Thomas Rajman as a director
dot icon18/07/2012
Resolutions
dot icon01/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon05/03/2012
Appointment of Mr Paul Ver Bruggen as a director
dot icon19/01/2012
Annual return made up to 2011-12-23 with bulk list of shareholders
dot icon11/09/2011
Termination of appointment of Tobias Low as a director
dot icon12/07/2011
Resolutions
dot icon30/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon31/01/2011
Annual return made up to 2010-12-23 with bulk list of shareholders
dot icon29/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon28/04/2010
Appointment of Tobias Blake Low as a director
dot icon28/04/2010
Appointment of Thomas Milo Rajman as a director
dot icon28/04/2010
Appointment of Ms Tanja Bach as a director
dot icon19/04/2010
Annual return made up to 2009-12-23 with bulk list of shareholders
dot icon30/03/2010
Termination of appointment of Peter Sibley as a director
dot icon30/03/2010
Termination of appointment of Andrew Booth as a director
dot icon14/01/2010
Register(s) moved to registered inspection location
dot icon14/01/2010
Register inspection address has been changed
dot icon13/01/2010
Director's details changed for Peter John Sibley on 2009-12-01
dot icon13/01/2010
Director's details changed for Mrs Evelyn Kimber on 2009-12-01
dot icon13/01/2010
Director's details changed for James Francis Hall on 2009-12-01
dot icon13/01/2010
Director's details changed for Stephen John Garvey on 2009-12-01
dot icon13/01/2010
Director's details changed for Andrew Mark Booth on 2009-12-01
dot icon13/01/2010
Secretary's details changed for Mrs Evelyn Kimber on 2010-01-02
dot icon13/01/2010
Secretary's details changed for Mrs Evelyn Kimber on 2010-01-02
dot icon08/12/2009
Registered office address changed from , 8 Fitzroy Square, London, W1T 5HN on 2009-12-09
dot icon29/07/2009
Memorandum and Articles of Association
dot icon29/07/2009
Resolutions
dot icon28/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 23/12/08; full list of members
dot icon11/01/2009
Ad 11/12/08\gbp si 100@1=100\gbp ic 19498411/19498511\
dot icon23/07/2008
Resolutions
dot icon22/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/01/2008
Return made up to 23/12/07; bulk list available separately
dot icon12/09/2007
Resolutions
dot icon31/08/2007
Ad 27/04/07--------- £ si [email protected]= 900000 £ ic 18598411/19498411
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon09/07/2007
Resolutions
dot icon09/07/2007
Resolutions
dot icon09/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon21/01/2007
New director appointed
dot icon21/01/2007
Return made up to 23/12/06; no change of members
dot icon19/01/2007
Ad 09/10/06--------- £ si [email protected]=62500 £ ic 18581209/18643709
dot icon31/10/2006
Particulars of mortgage/charge
dot icon23/10/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon24/08/2006
Registered office changed on 25/08/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
dot icon14/08/2006
Secretary's particulars changed;director's particulars changed
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon23/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon07/02/2006
Return made up to 23/12/05; bulk list available separately
dot icon24/01/2006
New secretary appointed;new director appointed
dot icon15/01/2006
Secretary resigned;director resigned
dot icon15/01/2006
New director appointed
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Director resigned
dot icon12/09/2005
Secretary's particulars changed;director's particulars changed
dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon14/04/2005
Secretary resigned;director resigned
dot icon14/04/2005
Director resigned
dot icon20/03/2005
New secretary appointed;new director appointed
dot icon15/02/2005
Return made up to 23/12/04; bulk list available separately
dot icon08/02/2005
New director appointed
dot icon12/01/2005
Auditor's resignation
dot icon11/01/2005
Ad 18/08/04--------- £ si [email protected]= 7235440 £ ic 12608410/19843850
dot icon01/12/2004
Ad 26/11/04--------- £ si [email protected]=21250 £ ic 12587160/12608410
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New director appointed
dot icon27/10/2004
S-div 18/10/04
dot icon18/10/2004
Certificate of change of name
dot icon07/09/2004
Ad 19/08/04--------- £ si [email protected]=14473 £ ic 12572687/12587160
dot icon07/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon25/08/2004
Ad 19/08/04--------- £ si [email protected]= 11005532 £ ic 1567155/12572687
dot icon23/08/2004
Ad 18/08/04--------- £ si [email protected] £ ic 1567155/1567155
dot icon23/08/2004
Statement of rights variation attached to shares
dot icon23/08/2004
Statement of rights variation attached to shares
dot icon23/08/2004
Conso 18/08/04
dot icon23/08/2004
Nc inc already adjusted 18/08/04
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon13/06/2004
Miscellaneous
dot icon05/04/2004
Ad 23/01/04--------- £ si [email protected]=369452 £ ic 1197703/1567155
dot icon16/02/2004
Return made up to 23/12/03; bulk list available separately
dot icon19/01/2004
Ad 20/11/03--------- £ si [email protected]=20000 £ ic 1177703/1197703
dot icon19/01/2004
Ad 18/11/03--------- £ si [email protected]=7500 £ ic 1170203/1177703
dot icon19/01/2004
Ad 08/10/03--------- £ si [email protected]=30548 £ ic 1139655/1170203
dot icon01/12/2003
New director appointed
dot icon17/08/2003
Resolutions
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon06/07/2003
Director resigned
dot icon01/04/2003
Return made up to 23/12/02; bulk list available separately
dot icon09/03/2003
Director resigned
dot icon13/02/2003
Director resigned
dot icon13/02/2003
New secretary appointed;new director appointed
dot icon13/02/2003
Director's particulars changed
dot icon13/02/2003
Director's particulars changed
dot icon13/02/2003
Director's particulars changed
dot icon13/02/2003
Director resigned
dot icon13/02/2003
Secretary resigned;director resigned
dot icon06/02/2003
£ ic 16988371/113964 20/12/02 £ sr [email protected]=11290096 £ sr [email protected]= 5584310
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
S-div 20/12/02
dot icon26/01/2003
Ad 19/12/02--------- £ si [email protected] £ ic 16988371/16988371
dot icon19/12/2002
Certificate of change of name
dot icon05/09/2002
Statement of affairs
dot icon05/09/2002
Ad 25/06/02--------- £ si [email protected]=2295924 £ ic 14692447/16988371
dot icon05/09/2002
Statement of affairs
dot icon05/09/2002
Ad 29/07/02--------- £ si [email protected]=569827 £ ic 14122620/14692447
dot icon21/07/2002
New director appointed
dot icon11/07/2002
S-div 24/06/02
dot icon11/07/2002
Resolutions
dot icon11/07/2002
Resolutions
dot icon11/07/2002
Resolutions
dot icon11/07/2002
Resolutions
dot icon11/07/2002
New director appointed
dot icon11/07/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Ad 25/06/02-25/06/02 £ si [email protected]=10000 £ ic 14112620/14122620
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon25/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon24/06/2002
Certificate of change of name
dot icon21/03/2002
Director resigned
dot icon28/01/2002
Return made up to 23/12/01; bulk list available separately
dot icon24/01/2002
Secretary's particulars changed;director's particulars changed
dot icon04/10/2001
Ad 20/09/01--------- £ si [email protected]=3862500 £ ic 10250120/14112620
dot icon03/10/2001
Director's particulars changed
dot icon20/09/2001
Nc inc already adjusted 18/09/01
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon17/09/2001
Director resigned
dot icon10/09/2001
Director's particulars changed
dot icon04/09/2001
New director appointed
dot icon18/06/2001
Full group accounts made up to 2000-12-31
dot icon26/02/2001
New director appointed
dot icon20/02/2001
Return made up to 23/12/00; bulk list available separately
dot icon21/01/2001
Director's particulars changed
dot icon21/01/2001
Location of register of members
dot icon21/01/2001
Director's particulars changed
dot icon20/12/2000
Particulars of mortgage/charge
dot icon26/10/2000
Ad 20/10/00--------- £ si [email protected]=22000 £ ic 10228122/10250122
dot icon18/10/2000
Director's particulars changed
dot icon05/10/2000
Auditor's resignation
dot icon10/09/2000
New director appointed
dot icon24/08/2000
New secretary appointed;new director appointed
dot icon24/08/2000
Secretary resigned
dot icon25/06/2000
Particulars of mortgage/charge
dot icon11/06/2000
New director appointed
dot icon15/03/2000
Ad 07/03/00--------- £ si [email protected]=2500000 £ ic 7728122/10228122
dot icon15/03/2000
Ad 07/03/00--------- £ si [email protected]=7200 £ ic 7720922/7728122
dot icon13/03/2000
Resolutions
dot icon13/03/2000
Resolutions
dot icon13/03/2000
Resolutions
dot icon12/03/2000
Ad 23/02/00--------- £ si [email protected]=7594920 £ ic 126002/7720922
dot icon12/03/2000
Ad 07/03/00--------- £ si [email protected]=126000 £ ic 2/126002
dot icon08/03/2000
Prospectus
dot icon01/03/2000
New director appointed
dot icon01/03/2000
Resolutions
dot icon01/03/2000
Resolutions
dot icon01/03/2000
Resolutions
dot icon23/02/2000
Certificate of authorisation to commence business and borrow
dot icon23/02/2000
Application to commence business
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New secretary appointed;new director appointed
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon22/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

WORLD TELEVISION GROUP PLC. has not submitted financial statements

WORLD TELEVISION GROUP PLC. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLD TELEVISION GROUP PLC.

WORLD TELEVISION GROUP PLC. is a Dissolved company incorporated on 22/12/1999 with the registered office located at 24 Conduit Place, London W2 1EP. 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 WORLD TELEVISION GROUP PLC.?

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WORLD TELEVISION GROUP PLC. is currently Dissolved. It was registered on 22/12/1999 and dissolved on 10/09/2014.

Where is WORLD TELEVISION GROUP PLC. located?

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WORLD TELEVISION GROUP PLC. is registered at 24 Conduit Place, London W2 1EP.

What does WORLD TELEVISION GROUP PLC. do?

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WORLD TELEVISION GROUP PLC. operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for WORLD TELEVISION GROUP PLC.?

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The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.