Web Tv Networks Limited

Company Name	Web Tv Networks Limited
Company Status	Active
Company Number	00726170
Category	Private Limited Company
Incorporation Date	5 June 1962(61 years, 11 months ago)
Previous Names	Morgans World Travel Limited and Mac Instant Access Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(32 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(35 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(41 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(54 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Philip John Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Director Name	Jeremy Judson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1991)
Role	Bank Manager
Correspondence Address	7 Hamilton Road Newmarket Suffolk CB8 0NQ

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 06 December 2016)
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(35 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	28 September 2003(41 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(46 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,408

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 October 1983	Delivered on: 12 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dragon park to the chargee on any account whatsoever. Particulars: 17, new broadway, ealing, london W5 title no. Mx 461204. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 October 1983

Delivered on: 12 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from dragon park to the chargee on any account whatsoever.
Particulars: 17, new broadway, ealing, london W5 title no. Mx 461204. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022 (1 page)
12 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 March 2017	Satisfaction of charge 1 in full (1 page)
16 March 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
8 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
8 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
1 February 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (5 pages)
5 February 2009	Return made up to 31/12/08; full list of members (5 pages)
25 September 2008	Director appointed the country music channel LTD (1 page)
25 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 July 2004	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
21 July 2004	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 March 2003	Return made up to 31/12/02; full list of members (6 pages)
3 March 2003	Return made up to 31/12/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 November 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 November 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
18 June 1999	Full accounts made up to 30 September 1998 (10 pages)
18 June 1999	Full accounts made up to 30 September 1998 (10 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
26 January 1999	Return made up to 31/12/98; full list of members (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london W1P 4JS (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london W1P 4JS (1 page)
8 June 1998	Full accounts made up to 30 September 1997 (10 pages)
8 June 1998	Full accounts made up to 30 September 1997 (10 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (8 pages)
10 February 1998	Return made up to 31/12/97; no change of members (8 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
7 May 1997	Return made up to 31/12/96; no change of members (8 pages)
7 May 1997	Return made up to 31/12/96; no change of members (8 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Company name changed mac instant access LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed mac instant access LIMITED\certificate issued on 24/07/96 (2 pages)
25 June 1996	Full accounts made up to 30 September 1994 (10 pages)
25 June 1996	Full accounts made up to 30 September 1994 (10 pages)
5 March 1996	Return made up to 31/12/95; full list of members (10 pages)
5 March 1996	Return made up to 31/12/95; full list of members (10 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)