YES TELEVISION PUBLIC LIMITED COMPANY

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YES TELEVISION PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

03922358

Incorporation date

03/02/2000

Size

Group

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 03/02/2000)
dot icon09/04/2013
Final Gazette dissolved following liquidation
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2013-01-03
dot icon09/01/2013
Return of final meeting in a members' voluntary winding up
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-10-06
dot icon18/04/2012
Liquidators' statement of receipts and payments to 2012-04-06
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon14/10/2010
Liquidators' statement of receipts and payments to 2010-10-06
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-06
dot icon15/10/2009
Liquidators' statement of receipts and payments to 2009-10-06
dot icon05/06/2009
Registered office changed on 06/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
dot icon03/06/2009
Appointment Terminated Secretary york place company secretaries LIMITED
dot icon28/10/2008
Appointment Terminated Director ted kalborg
dot icon28/10/2008
Appointment Terminated Director james bruce
dot icon23/10/2008
Declaration of solvency
dot icon23/10/2008
Appointment of a voluntary liquidator
dot icon23/10/2008
Resolutions
dot icon02/03/2008
Return made up to 04/02/08; full list of members
dot icon02/03/2008
Location of register of members
dot icon16/01/2008
Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon17/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon01/04/2007
Return made up to 04/02/07; full list of members
dot icon28/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon18/06/2006
Auditor's resignation
dot icon08/05/2006
Return made up to 04/02/06; full list of members
dot icon02/05/2006
New secretary appointed
dot icon26/04/2006
Secretary resigned
dot icon07/03/2006
Location of register of members
dot icon07/03/2006
Registered office changed on 08/03/06 from: 1 caspian point caspian way cardiff CF10 4DQ
dot icon15/01/2006
New secretary appointed
dot icon28/11/2005
Secretary resigned
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon03/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon10/07/2005
Director resigned
dot icon15/03/2005
Return made up to 04/02/05; change of members
dot icon15/03/2005
Secretary resigned
dot icon20/01/2005
Director resigned
dot icon30/08/2004
Ad 30/07/04-30/07/04 £ si [email protected]=624 £ ic 80205/80829
dot icon04/08/2004
Ad 12/07/04-12/07/04 £ si [email protected]=7035 £ ic 73170/80205
dot icon28/07/2004
Director resigned
dot icon12/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/06/2004
Nc inc already adjusted 27/04/04
dot icon08/06/2004
Memorandum and Articles of Association
dot icon08/06/2004
Resolutions
dot icon08/06/2004
Resolutions
dot icon08/06/2004
Resolutions
dot icon08/06/2004
Resolutions
dot icon07/04/2004
Return made up to 04/02/04; bulk list available separately
dot icon22/03/2004
Memorandum and Articles of Association
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon22/03/2004
Resolutions
dot icon03/12/2003
New director appointed
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon17/09/2003
Director resigned
dot icon17/09/2003
Director resigned
dot icon24/07/2003
Registered office changed on 25/07/03 from: 16 grosvenor street london W1X 4QF
dot icon24/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/06/2003
Director resigned
dot icon27/03/2003
Return made up to 04/02/03; change of members
dot icon20/11/2002
Ad 25/10/02-08/11/02 £ si [email protected]=4000 £ ic 69170/73170
dot icon01/10/2002
Resolutions
dot icon01/10/2002
Resolutions
dot icon01/10/2002
Resolutions
dot icon03/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/02/2002
Return made up to 04/02/02; change of members
dot icon20/02/2002
Director's particulars changed
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon13/05/2001
Ad 04/05/01--------- £ si [email protected]=5000 £ ic 64170/69170
dot icon13/05/2001
Nc inc already adjusted 03/05/01
dot icon13/05/2001
Resolutions
dot icon13/05/2001
Resolutions
dot icon13/05/2001
Resolutions
dot icon05/03/2001
Return made up to 04/02/01; bulk list available separately
dot icon05/03/2001
Registered office changed on 06/03/01
dot icon26/12/2000
Ad 27/11/00--------- £ si [email protected]
dot icon14/08/2000
Statement of affairs
dot icon14/08/2000
Ad 28/03/00--------- £ si [email protected]
dot icon06/08/2000
Registered office changed on 07/08/00 from: 60 charlotte street london W1P 2AX
dot icon30/07/2000
New director appointed
dot icon26/07/2000
Memorandum and Articles of Association
dot icon26/07/2000
Resolutions
dot icon26/07/2000
Resolutions
dot icon26/07/2000
Resolutions
dot icon26/07/2000
£ nc 60000/112000 14/07/00
dot icon31/05/2000
Listing of particulars
dot icon27/04/2000
Listing of particulars
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon15/04/2000
Memorandum and Articles of Association
dot icon15/04/2000
Resolutions
dot icon15/04/2000
Resolutions
dot icon15/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
S-div 28/03/00
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Nc inc already adjusted 28/03/00
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon05/04/2000
Registered office changed on 06/04/00 from: broadwalk house F5 appold street london EC2A 2HA
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned;director resigned
dot icon28/03/2000
Certificate of re-registration from Private to Public Limited Company
dot icon28/03/2000
Declaration on reregistration from private to PLC
dot icon28/03/2000
Balance Sheet
dot icon28/03/2000
Auditor's report
dot icon28/03/2000
Auditor's statement
dot icon28/03/2000
Re-registration of Memorandum and Articles
dot icon28/03/2000
Application for reregistration from private to PLC
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon13/02/2000
New director appointed
dot icon13/02/2000
New secretary appointed;new director appointed
dot icon07/02/2000
Secretary resigned
dot icon07/02/2000
Director resigned
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephansen, Patrick
Director
04/11/2003 - 09/05/2004
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2000 - 03/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/02/2000 - 03/02/2000
43699
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
07/02/2006 - 21/05/2009
1437
Bates, Alan Christopher
Director
28/03/2000 - 25/05/2005
52

Persons with Significant Control

0

No PSC data available.

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Description

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About YES TELEVISION PUBLIC LIMITED COMPANY

YES TELEVISION PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 YES TELEVISION PUBLIC LIMITED COMPANY?

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YES TELEVISION PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 03/02/2000 and dissolved on 09/04/2013.

Where is YES TELEVISION PUBLIC LIMITED COMPANY located?

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YES TELEVISION PUBLIC LIMITED COMPANY is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does YES TELEVISION PUBLIC LIMITED COMPANY do?

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YES TELEVISION PUBLIC LIMITED COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YES TELEVISION PUBLIC LIMITED COMPANY?

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The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.