The Bingo Channel Limited

Company Name	The Bingo Channel Limited
Company Status	Dissolved
Company Number	01112248
Category	Private Limited Company
Incorporation Date	7 May 1973(50 years, 12 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)
Previous Names	City Securities (Southern) Limited and Tomrealm (Southern) 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 Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1995(22 years after company formation)
Appointment Duration	28 years (closed 30 May 2023)
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	Closed
Appointed	09 March 1998(24 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (closed 30 May 2023)
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	Closed
Appointed	12 March 2004(30 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 30 May 2023)
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	Closed
Appointed	02 August 2016(43 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2016(43 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 May 2023)
Role	Property Consultant
Country of Residence	England
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(17 years, 8 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(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 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(24 years, 9 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(24 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(30 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(30 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(43 years, 3 months after company formation)
Appointment Duration	4 months (resigned 06 December 2016)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(35 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

Contact

Telephone	020 84572929
Telephone region	London

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	2012
Net Worth	-£187,457
Current Liabilities	£187,457

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 October 1975	Delivered on: 15 October 1975 Persons entitled: Town & City Accounts LTD Classification: Mortgage Secured details: For securing Â£90,000 due from the co. To the chargee. Particulars: Land and buildings at the broadway, farnham common, farnham royal, buck as discribed in a conveyance dated 31 dec 73. Outstanding

Filing History

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 Mr Mark David Mosselson on 1 September 2018 (2 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 Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (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 no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 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 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 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)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr Dennis Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mr Dennis Mosselson 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 (5 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 (5 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 (5 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 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 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 (5 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 (5 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)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 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 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
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	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	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	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	Director's details changed for The Country Music Channel Ltd 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 (5 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 (5 pages)
9 February 2011	Director's details changed for The Country Music Channel Ltd on 1 January 2010 (1 page)
9 February 2011	Director's details changed for The Country Music Channel Ltd on 1 January 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
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)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 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	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 (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 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	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
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 (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
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)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 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)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 April 1999	Company name changed tomrealm (southern) LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed tomrealm (southern) LIMITED\certificate issued on 28/04/99 (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 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: 27-31 blandford street london W1H 3AD (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 27-31 blandford street london W1H 3AD (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (6 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
30 January 1998	Return made up to 31/12/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 30 September 1996 (9 pages)
4 August 1997	Full accounts made up to 30 September 1996 (9 pages)
8 April 1997	Return made up to 31/12/96; no change of members (6 pages)
8 April 1997	Return made up to 31/12/96; no change of members (6 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
21 March 1996	Return made up to 31/12/95; full list of members (9 pages)
21 March 1996	Return made up to 31/12/95; full list of members (9 pages)
31 July 1995	Full accounts made up to 30 September 1994 (9 pages)
31 July 1995	Full accounts made up to 30 September 1994 (9 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
15 March 1995	Return made up to 31/12/94; no change of members (8 pages)
15 March 1995	Return made up to 31/12/94; no change of members (8 pages)

The Bingo Channel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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