London
W1T 1AT
Director Name | John Wolcott Graves |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Mole End Holly Cottages Wormley Lane Hambledon Godalming Surrey GU8 4HB |
Director Name | John Philip Rowland |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sefton Lodge Rough Road Woking Surrey GU22 0RB |
Director Name | Paul Alan Peter Ohagan |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 January 1998) |
Role | Company Director |
Correspondence Address | River House 12 St Peters Road St Margarets Middlesex TW1 1QX |
Director Name | Raymond Kirsch |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 September 1995) |
Role | Publisher |
Correspondence Address | Eastbridge House Pankridge Street Crondall Farnham Surrey GU10 5RH |
Director Name | Nicholas Igoe |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 1 Rose Cottages London SW14 8PG |
Secretary Name | Nicholas Igoe |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 January 1998) |
Role | Company Director |
Correspondence Address | 1 Rose Cottages London SW14 8PG |
Director Name | Robert Alan Cole |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(23 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Shanganagh 1 The Drive Wimbledon SW20 8TG |
Director Name | Michael David Parry |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(23 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 July 2003) |
Role | TV Graphic Designer |
Correspondence Address | 4 Knapp Rise Haslingfield Cambridge Cambridgeshire CB3 7LQ |
Director Name | David Graham Brocksom |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(23 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 June 1998) |
Role | Chartered Accountant |
Correspondence Address | Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB |
Secretary Name | David Graham Brocksom |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(23 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 June 1998) |
Role | Chartered Accountant |
Correspondence Address | Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB |
Secretary Name | Nigel John Willsdon |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(23 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 December 1998) |
Role | Accountant |
Correspondence Address | 39 Crescent Road Tunbridge Wells Kent TN1 2LZ |
Secretary Name | Mr Graham John Hall |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Hayes Road Bromley Kent BR2 9AA |
Director Name | Jeffrey Conway Emerson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1999(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2000) |
Role | Company Director |
Correspondence Address | 41 Murray Road London W5 4XR |
Director Name | Salah Mohammed Hassanein |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1999(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2000) |
Role | President/Executive |
Correspondence Address | 2318 Ocean Front Del Mar California 92014 |
Director Name | Mr Graham John Hall |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 August 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 52 Hayes Road Bromley Kent BR2 9AA |
Director Name | David Parker |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(25 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 April 2001) |
Role | Finance Director |
Correspondence Address | 20 Barrington Road Foxton Cambridgeshire CB2 6SJ |
Director Name | Mr Mark Andrew Hewitt |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 104a Queens Drive Finsbury Park London N4 2HW |
Secretary Name | Emma Nicole Eastman |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 February 2005) |
Role | Company Director |
Correspondence Address | Flat 3 111 Clarendon Road London W11 4JG |
Director Name | Mr Saleem Husain |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(28 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 60 Raleigh Drive London N20 0UU |
Secretary Name | Mr James Neil Watson |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Director Name | Mr Terry William Downing |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(31 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 18 December 2006) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 52 Streathbourne Road London SW17 8QX |
Registered Address | 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2012 | Application to strike the company off the register (3 pages) |
5 July 2012 | Application to strike the company off the register (3 pages) |
13 September 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
31 March 2011 | Register(s) moved to registered inspection location (2 pages) |
31 March 2011 | Register(s) moved to registered inspection location (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
8 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
8 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
25 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page) |
25 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page) |
25 November 2009 | Director's details changed for William Niles on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for William Niles on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for James Neil Watson on 24 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for James Neil Watson on 24 November 2009 (1 page) |
27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
8 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
7 August 2008 | Location of debenture register (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Location of debenture register (1 page) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 July 2006 | Return made up to 25/04/06; full list of members (2 pages) |
4 July 2006 | Return made up to 25/04/06; full list of members (2 pages) |
5 December 2005 | New director appointed (3 pages) |
5 December 2005 | New director appointed (3 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
31 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
31 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
14 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (3 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (3 pages) |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | Director resigned (1 page) |
13 August 2003 | Return made up to 25/04/03; full list of members
|
13 August 2003 | Return made up to 25/04/03; full list of members (6 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New director appointed (3 pages) |
26 April 2003 | New director appointed (3 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page) |
10 January 2003 | Company name changed ascent media group LIMITED\certificate issued on 10/01/03 (2 pages) |
10 January 2003 | Company name changed ascent media group LIMITED\certificate issued on 10/01/03 (2 pages) |
29 November 2002 | Company name changed xtv cell LIMITED\certificate issued on 29/11/02 (2 pages) |
29 November 2002 | Company name changed xtv cell LIMITED\certificate issued on 29/11/02 (2 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
22 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
22 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
15 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
30 May 2001 | New director appointed (3 pages) |
30 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | New director appointed (3 pages) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | Return made up to 25/04/01; full list of members
|
30 May 2001 | New secretary appointed (2 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2000 | Full accounts made up to 31 August 1999 (8 pages) |
21 September 2000 | Full accounts made up to 31 August 1999 (8 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
15 August 2000 | Return made up to 25/04/00; full list of members (7 pages) |
15 August 2000 | Return made up to 25/04/00; full list of members (7 pages) |
12 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
12 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
4 August 1999 | Full accounts made up to 31 August 1998 (15 pages) |
4 August 1999 | Full accounts made up to 31 August 1998 (15 pages) |
8 June 1999 | Return made up to 25/04/99; full list of members (8 pages) |
8 June 1999 | Return made up to 25/04/99; full list of members (8 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | New secretary appointed (2 pages) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Secretary resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page) |
31 July 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
31 July 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | New secretary appointed (2 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
28 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
20 January 1998 | Secretary resigned;director resigned (1 page) |
20 January 1998 | New secretary appointed;new director appointed (3 pages) |
20 January 1998 | New secretary appointed;new director appointed (3 pages) |
20 January 1998 | Secretary resigned;director resigned (1 page) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
18 November 1997 | Company name changed cell animation LIMITED\certificate issued on 19/11/97 (2 pages) |
18 November 1997 | Company name changed cell animation LIMITED\certificate issued on 19/11/97 (2 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
19 May 1997 | Return made up to 25/04/97; no change of members (5 pages) |
19 May 1997 | Return made up to 25/04/97; no change of members
|
19 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
9 October 1995 | Director resigned (2 pages) |
9 October 1995 | Director resigned (2 pages) |
31 July 1995 | Director's particulars changed (2 pages) |
31 July 1995 | Director's particulars changed (2 pages) |
4 May 1995 | Return made up to 25/04/95; full list of members (8 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
4 May 1995 | Return made up to 25/04/95; full list of members (7 pages) |
9 April 1992 | Full accounts made up to 31 December 1991 (14 pages) |
9 April 1992 | Full accounts made up to 31 December 1991 (14 pages) |
2 January 1992 | Full accounts made up to 31 December 1990 (14 pages) |
2 January 1992 | Full accounts made up to 31 December 1990 (14 pages) |
11 June 1990 | Full accounts made up to 31 December 1989 (14 pages) |
11 June 1990 | Full accounts made up to 31 December 1989 (14 pages) |
25 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
25 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
1 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
1 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
14 December 1987 | Full accounts made up to 31 December 1986 (12 pages) |
14 December 1987 | Full accounts made up to 31 December 1986 (12 pages) |
17 April 1987 | Full accounts made up to 31 December 1985 (10 pages) |
17 April 1987 | Full accounts made up to 31 December 1985 (10 pages) |
17 January 1986 | Accounts made up to 31 March 1984 (5 pages) |
17 January 1986 | Accounts made up to 31 March 1984 (5 pages) |
3 September 1983 | Accounts made up to 31 March 1983 (5 pages) |
3 September 1983 | Accounts made up to 31 March 1983 (5 pages) |
1 February 1983 | Accounts made up to 31 March 1982 (5 pages) |
1 February 1983 | Accounts made up to 31 March 1982 (5 pages) |