DMG Television Limited

Company Name	DMG Television Limited
Company Status	Dissolved
Company Number	01434616
Category	Private Limited Company
Incorporation Date	4 July 1979(44 years, 10 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Closed
Appointed	17 November 2006(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(31 years after company formation)
Appointment Duration	4 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Ivy House Lane Berkhamsted Herts HP4 2PP

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 1997)
Role	Chartered Accountant
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	19 April 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	22 October 1996(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Director Name	Mr Peter John Bardwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2003)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Secretary Name	Mr Peter John Bardwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2002)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2004)
Role	Chartered Acct
Correspondence Address	6 Celestial Gardens Lee High Road London SE13 5RP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	06 December 2002(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Julian Martin Staniforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2010)
Role	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2010(30 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,144,371
Current Liabilities	£12,024,508

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
21 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
21 October 2010	Termination of appointment of Pamela Alayli as a director (1 page)
21 October 2010	Termination of appointment of Pamela Alayli as a director (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
22 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
22 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
22 February 2010	Termination of appointment of Julian Staniforth as a director (1 page)
22 February 2010	Termination of appointment of Julian Staniforth as a director (1 page)
19 February 2010	Appointment of Ms Pamela Wendy Alayli as a director (2 pages)
19 February 2010	Appointment of Ms Pamela Wendy Alayli as a director (2 pages)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
3 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 400 (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 400 (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 400 (5 pages)
20 July 2009	Full accounts made up to 30 September 2008 (13 pages)
20 July 2009	Full accounts made up to 30 September 2008 (13 pages)
12 January 2009	Return made up to 06/01/09; full list of members (4 pages)
12 January 2009	Return made up to 06/01/09; full list of members (4 pages)
27 October 2008	Appointment Terminated Director julian aston (1 page)
27 October 2008	Appointment terminated director julian aston (1 page)
14 February 2008	Full accounts made up to 30 September 2007 (13 pages)
14 February 2008	Full accounts made up to 30 September 2007 (13 pages)
21 January 2008	Return made up to 06/01/08; full list of members (3 pages)
21 January 2008	Return made up to 06/01/08; full list of members (3 pages)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
12 March 2007	Return made up to 06/01/07; full list of members (7 pages)
12 March 2007	Return made up to 06/01/07; full list of members (7 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
9 December 2005	Full accounts made up to 30 September 2005 (14 pages)
9 December 2005	Full accounts made up to 30 September 2005 (14 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
7 January 2005	Full accounts made up to 30 September 2004 (14 pages)
7 January 2005	Full accounts made up to 30 September 2004 (14 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
16 July 2004	Full accounts made up to 30 September 2003 (12 pages)
16 July 2004	Full accounts made up to 30 September 2003 (12 pages)
12 May 2004	Return made up to 21/01/04; full list of members (8 pages)
12 May 2004	Return made up to 21/01/04; full list of members (8 pages)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
7 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 July 2003	Full accounts made up to 30 September 2002 (12 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
12 February 2003	Return made up to 21/01/03; full list of members (8 pages)
12 February 2003	Return made up to 21/01/03; full list of members (8 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New director appointed (1 page)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Director's particulars changed (1 page)
17 June 2002	Full accounts made up to 30 September 2001 (14 pages)
17 June 2002	Full accounts made up to 30 September 2001 (14 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
15 June 2001	Full accounts made up to 30 September 2000 (10 pages)
15 June 2001	Full accounts made up to 30 September 2000 (10 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
27 November 2000	Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 30 September 1999 (11 pages)
15 December 1999	Full accounts made up to 30 September 1999 (11 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	New secretary appointed;new director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed;new director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
15 September 1999	Company name changed channel 8 LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed channel 8 LIMITED\certificate issued on 16/09/99 (2 pages)
20 June 1999	Accounts made up to 30 September 1998 (4 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
23 February 1999	Return made up to 31/01/99; no change of members (6 pages)
23 February 1999	Return made up to 31/01/99; no change of members (6 pages)
8 June 1998	Accounts made up to 30 September 1997 (4 pages)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 March 1998	Return made up to 31/01/98; no change of members (6 pages)
2 March 1998	Return made up to 31/01/98; no change of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 June 1997	Accounts made up to 30 September 1996 (4 pages)
22 April 1997	New director appointed (3 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (3 pages)
22 April 1997	Director resigned (1 page)
18 March 1997	Return made up to 31/01/97; full list of members (8 pages)
18 March 1997	Return made up to 31/01/97; full list of members (8 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
12 March 1996	Return made up to 31/01/96; no change of members (7 pages)
12 March 1996	Return made up to 31/01/96; no change of members (7 pages)
21 February 1996	Accounts made up to 30 September 1995 (4 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 July 1995	Accounts made up to 30 September 1994 (4 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
23 April 1995	Return made up to 31/01/95; no change of members (8 pages)
23 April 1995	Return made up to 31/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
4 July 1979	Incorporation (21 pages)
4 July 1979	Incorporation (21 pages)

DMG Television Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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