Corporate Television Networks Limited

Company Name	Corporate Television Networks Limited
Directors	Stephen Hartwig Willoughby Watson and Michael Vernon Lockett
Company Status	Active
Company Number	02214359
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers

Directors

Director Name	Hon Stephen Hartwig Willoughby Watson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ctn Group St. Martin's Lane London WC2N 4BE

Director Name	Sir Michael Vernon Lockett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 St Martins Lane London WC2N 4BE

Secretary Name	Ms Tatjana Jovanovski
Status	Current
Appointed	10 December 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	114 St Martins Lane London WC2N 4BE

Director Name	Mr Angus John Maitland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Consultant
Correspondence Address	197 Forest Road Tunbridge Wells Kent TN2 5JA

Director Name	Mr Alan John Watson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cholmondeley Walk Richmond Surrey TW9 1NS

Director Name	Peter Michael Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	6 Hawksmoor Mews Cable Street London E1 0DG

Director Name	Mr Michael Pledge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 1996)
Role	Finance Director
Correspondence Address	2 Stevenage Road Knebworth Hertfordshire SG3 6AW

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1993)
Role	Chief Executive & Director
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Mr Gary Robert Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 June 2013)
Role	Producer
Country of Residence	England
Correspondence Address	13 New Road Digswell Welwyn Hertfordshire AL6 0AE

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Director Name	James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	3 Stone Cross Oasts Ashurst Tunbridge Wells Kent TN3 9SX

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1993)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1995)
Role	Chief Executive & Director
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS

Director Name	Mr Mervyn Douglas Hall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1995)
Role	Company Director
Correspondence Address	The Firs Oak Apples Hatch Lane Windsor Berkshire SL4 3RW

Secretary Name	Mr Divyang Champaklal Mistry
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years after company formation)
Appointment Duration	14 years, 1 month (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shenley Hill Radlett Hertfordshire WD7 7BB

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Director Name	Mr Stewart Peter Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdown, Vale Of Health London NW3 1BB

Director Name	Susan Myfanwy Tinson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1999)
Role	TV Executive
Correspondence Address	56 Portobello Road London W11 3DL

Director Name	Ferdinand De Bakker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 1996(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 December 1997)
Role	Businessman And Consultant
Correspondence Address	31 The Laurels Water Lane Cobham Surrey KT11 2PA

Director Name	Mr Christopher Douglas Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Rowfant Road London SW17 7AS

Director Name	Per Halvor Heggenes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 March 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1999)
Role	Chief Operating Officer
Correspondence Address	White Spinney 10 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Mr Divyang Champaklal Mistry
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Shenley Hill Radlett Hertfordshire WD7 7BB

Director Name	Allan Ramsay Biggar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 2006)
Role	Consultant
Correspondence Address	13 Rue Nisard 1170 Brussels Belgium Foreign

Director Name	Mr Michael Vernon Lockett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbank 9 Ellerdale Road Hampstead London NW3 6BA

Director Name	Nicholas Crosby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Commercial Strategy Director
Correspondence Address	Flat 6 91 Warwick Road London SW5 0EZ

Director Name	Mr Alexander Benet Paul Hornby Northcote
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2006)
Role	Head Of Interactive Media
Country of Residence	England
Correspondence Address	5 Jeypore Road London SW18 2RJ

Secretary Name	Mr Hubert Cyprian Rodrigues
Nationality	British
Status	Resigned
Appointed	07 March 2008(20 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 10 December 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Penn Close Greenford Middlesex UB6 9NS

Director Name	Mr Peter John Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2016)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	114 St Martins Lane London WC2N 4BE

Director Name	Miss Rosanna Manuela Machado
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martins Lane London WC2N 4BE

Director Name	Mr Hubert Cyprian Rodrigues
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 St Martins Lane London WC2N 4BE

Director Name	Miss Heidi Amelia Mallace
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(27 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	114 St Martins Lane London WC2N 4BE

Director Name	Ms Sheena Patricia Dunne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2016(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2022)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

Contact

Website	ctn.co.uk

Location

Registered Address	114 St Martins Lane London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Anglovision International LTD 50.00% Ordinary A
500 at £1	Anglovision International LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£496,309
Cash	£54,175
Current Liabilities	£783,141

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

28 February 2006	Delivered on: 3 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 2002	Delivered on: 26 July 2002 Satisfied on: 3 December 2015 Persons entitled: Independent Television News Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£24,087.50 plus accrued interest up to the date of the rent deposit deed in the sixth floor front 200 gray's inn road deposit account (number 16504241) in the name of the tenant at coutts & co. See the mortgage charge document for full details. Fully Satisfied
24 August 1999	Delivered on: 31 August 1999 Satisfied on: 3 December 2015 Persons entitled: Independent Television News Limited Classification: Rent deposit deed Secured details: The rents and other sums due or to become due from the company to the chargee under a lease dated 24TH august 1999 and all sums payable under the terms of any agreement pursuant to the lease. Particulars: 1. Â£20,500 together with Â£3,587.50 in addition in respect of value added tax.. See the mortgage charge document for full details. Fully Satisfied
25 August 1999	Delivered on: 27 August 1999 Satisfied on: 3 December 2015 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
24 March 2022	Termination of appointment of Heidi Amelia Mallace as a director on 18 March 2022 (1 page)
20 January 2022	Termination of appointment of Sheena Patricia Dunne as a director on 19 January 2022 (1 page)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Mr Stephen Hartwig Willoughby Watson on 31 December 2019 (2 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 December 2019	Appointment of Ms Tatjana Jovanovski as a secretary on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Hubert Cyprian Rodrigues as a director on 10 December 2019 (1 page)
12 December 2019	Termination of appointment of Hubert Cyprian Rodrigues as a secretary on 10 December 2019 (1 page)
6 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
20 December 2018	Termination of appointment of Alan John Watson as a director on 30 July 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
7 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
7 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
19 September 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
19 September 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 July 2016	Appointment of Ms Sheena Patricia Dunne as a director on 22 February 2016 (2 pages)
1 July 2016	Appointment of Ms Sheena Patricia Dunne as a director on 22 February 2016 (2 pages)
1 July 2016	Termination of appointment of Peter John Jones as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Peter John Jones as a director on 30 June 2016 (1 page)
4 January 2016	Appointment of Miss Heidi Amelia Mallace as a director on 2 November 2015 (2 pages)
4 January 2016	Termination of appointment of Rosanna Manuela Machado as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosanna Manuela Machado as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Miss Heidi Amelia Mallace as a director on 2 November 2015 (2 pages)
3 December 2015	Satisfaction of charge 3 in full (2 pages)
3 December 2015	Satisfaction of charge 2 in full (1 page)
3 December 2015	Satisfaction of charge 1 in full (2 pages)
3 December 2015	Satisfaction of charge 2 in full (1 page)
3 December 2015	Satisfaction of charge 1 in full (2 pages)
3 December 2015	Satisfaction of charge 3 in full (2 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (8 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (8 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (8 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (8 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
4 July 2013	Termination of appointment of Gary Mitchell as a director (1 page)
4 July 2013	Termination of appointment of Gary Mitchell as a director (1 page)
29 October 2012	Appointment of Miss Rosanna Manuela Machado as a director (2 pages)
29 October 2012	Appointment of Mr Hubert Cyprian Rodrigues as a director (2 pages)
29 October 2012	Appointment of Mr Hubert Cyprian Rodrigues as a director (2 pages)
29 October 2012	Appointment of Miss Rosanna Manuela Machado as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Director's details changed for Mr Michael Vernon Lockett on 24 July 2011 (2 pages)
11 August 2011	Director's details changed for Mr Michael Vernon Lockett on 24 July 2011 (2 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
21 January 2010	Appointment of Mr Peter John Jones as a director (2 pages)
21 January 2010	Appointment of Mr Peter John Jones as a director (2 pages)
20 January 2010	Appointment of Mr Michael Vernon Lockett as a director (2 pages)
20 January 2010	Appointment of Mr Michael Vernon Lockett as a director (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
20 March 2008	Appointment terminated secretary divyang mistry (1 page)
20 March 2008	Secretary appointed mr hubert rodrigues (1 page)
20 March 2008	Appointment terminated secretary divyang mistry (1 page)
20 March 2008	Secretary appointed mr hubert rodrigues (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
27 December 2007	Declaration of mortgage charge released/ceased (2 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Auditor's resignation (1 page)
6 February 2006	Auditor's resignation (1 page)
9 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 25/07/05; full list of members (3 pages)
15 August 2005	Return made up to 25/07/05; full list of members (3 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 June 2004	Registered office changed on 29/06/04 from: 200 grays inn road london WC1X 8XZ (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 200 grays inn road london WC1X 8XZ (1 page)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 25/07/03; full list of members (9 pages)
28 August 2003	Return made up to 25/07/03; full list of members (9 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Secretary's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Secretary's particulars changed (1 page)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 August 2002	Return made up to 25/07/02; full list of members (9 pages)
14 August 2002	Return made up to 25/07/02; full list of members (9 pages)
26 July 2002	Particulars of mortgage/charge (7 pages)
26 July 2002	Particulars of mortgage/charge (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
12 September 2001	Auditor's resignation (1 page)
12 September 2001	Auditor's resignation (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
28 August 2001	Return made up to 25/07/01; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 August 2001	Return made up to 25/07/01; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Return made up to 25/07/00; full list of members (7 pages)
8 September 2000	Return made up to 25/07/00; full list of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
29 September 1999	Auditor's resignation (1 page)
29 September 1999	Auditor's resignation (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
31 August 1999	Particulars of mortgage/charge (7 pages)
31 August 1999	Particulars of mortgage/charge (7 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 25/07/98; no change of members (6 pages)
2 September 1998	Return made up to 25/07/98; no change of members (6 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
16 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 August 1997	Return made up to 25/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 August 1997	Return made up to 25/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Return made up to 25/07/96; no change of members (12 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Return made up to 25/07/96; no change of members (12 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned (4 pages)
6 September 1995	Return made up to 25/07/95; full list of members (26 pages)
6 September 1995	Return made up to 25/07/95; full list of members (26 pages)
5 September 1995	Registered office changed on 05/09/95 from: 24-28 bloomsbury way london WC1A 2PX (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 24-28 bloomsbury way london WC1A 2PX (1 page)
20 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
26 May 1995	New director appointed (6 pages)
26 May 1995	New director appointed (6 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
13 July 1988	Company name changed\certificate issued on 13/07/88 (2 pages)
13 July 1988	Company name changed\certificate issued on 13/07/88 (2 pages)
27 January 1988	Incorporation (13 pages)
27 January 1988	Incorporation (13 pages)

Corporate Television Networks Limited

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