Context Television Limited

Company Name	Context Television Limited
Company Status	Dissolved
Company Number	01631575
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	30 July 2003(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 September 2009)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	117 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Vernon Avenue Raynes Park London SW20 8BN

Director Name	Julian Ernest Hargreaves Kerr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Executive
Correspondence Address	Langacre Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Barry Benn MacDonald
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	35 Kenwyn Road London SW20 8TR

Secretary Name	Mr Barry Benn MacDonald
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kenwyn Road London SW20 8TR

Secretary Name	Mr William George Frederick Jenkins
Nationality	British
Status	Resigned
Appointed	26 August 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 1995)
Role	Accountant
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Mr William George Frederick Jenkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Luis Enrique Jara Pagani
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	15 February 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	29 Chesham Street London SW1X 8NQ

Director Name	Andrew John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Rowan Tree Cottage Norrels Drive East Horsley Surrey KT24 5DR

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	19 June 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Director Media Services Reuter
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	William Fletcher Hickson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2000)
Role	Financial Controller
Correspondence Address	66 Oakhill Road London SW15 2QP

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Sally Jane Perring
Nationality	British
Status	Resigned
Appointed	22 December 2000(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	310 Shooters Hill Road London SE18 4LT

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	12 December 2001(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Elizabeth Maria Maclean
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(21 years, 3 months after company formation)
Appointment Duration	1 day (resigned 31 July 2003)
Role	Assistant Company Secretary
Correspondence Address	96 Marconi Road Chelmsford Essex CM1 1QE

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at 1	Reuters Televisions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
27 May 2009	Application for striking-off (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the thomson reuters building 30 south colonnade canary wharf london london E14 5EP uk (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
29 August 2008	Return made up to 03/08/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 85 fleet street london EC4P 4AJ (1 page)
24 August 2005	Return made up to 03/08/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 October 2004	Secretary's particulars changed (1 page)
9 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Return made up to 03/08/03; full list of members (7 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 March 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
1 September 2000	Return made up to 03/08/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
19 March 1999	Director resigned (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 03/08/97; no change of members (4 pages)
27 January 1997	Secretary's particulars changed (1 page)
21 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 November 1996	Director resigned (1 page)
12 November 1996	Director's particulars changed (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Return made up to 03/08/96; full list of members (6 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Return made up to 03/08/95; no change of members (8 pages)
29 June 1995	New director appointed (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: cumberland avenue london NW10 7EH (1 page)
1 November 1994	Full accounts made up to 31 December 1993 (9 pages)
31 October 1993	Full accounts made up to 31 December 1992 (8 pages)
17 October 1992	Full accounts made up to 31 December 1991 (8 pages)
6 November 1991	Full accounts made up to 31 December 1990 (9 pages)
14 August 1990	Full accounts made up to 31 December 1989 (8 pages)
24 August 1989	Full accounts made up to 31 December 1988 (5 pages)
16 August 1988	Full accounts made up to 31 December 1987 (7 pages)
22 January 1988	Full accounts made up to 31 December 1986 (10 pages)
3 December 1986	Full accounts made up to 31 March 1986 (9 pages)

Context Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London