Company Name4MC Limited
Company StatusDissolved
Company Number02448588
CategoryPrivate Limited Company
Incorporation Date1 December 1989(34 years, 4 months ago)
Dissolution Date17 July 2012 (11 years, 8 months ago)
Previous NameTVP Group Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameWilliam Niles
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed12 January 2004(14 years, 1 month after company formation)
Appointment Duration8 years, 6 months (closed 17 July 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Simon Paul Kay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years after company formation)
Appointment Duration11 years, 1 month (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeo House
Sheethanger Lane, Felden
Hemel Hempstead
Hertfordshire
HP3 0BQ
Director NameNicholas Paul Pannaman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address33 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LP
Secretary NameMr Nicholas Paul Pannaman
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years after company formation)
Appointment Duration6 years, 4 months (resigned 29 April 1999)
RoleCompany Director
Correspondence AddressSouth Cottage
The Green Harefield
Uxbridge
Middlesex
UB9 6NP
Director NameJess Brown
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1999(9 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 December 1999)
RoleVice President
Correspondence Address16810 Nanette Street
Granada Hills
California
Ca 91334
Director NameWilliam Niles
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1999(9 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 December 1999)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address34405 Pacific Coast Highway
Malibu
California Ca 90265
United States
Director NameRobert Thomas Walston
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1999(9 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 November 2002)
RoleChairman & CEO
Country of ResidenceUnited States
Correspondence Address9010 Briarcrest Lane
Beverly Hills
Ca 90210
United States
Secretary NameRobert Thomas Walston
NationalityAmerican
StatusResigned
Appointed29 April 1999(9 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 December 1999)
RoleChairman & CEO
Country of ResidenceUnited States
Correspondence Address9010 Briarcrest Lane
Beverly Hills
Ca 90210
United States
Director NameGavin Schutz
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1999(9 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 November 2005)
RoleCompany Director
Correspondence Address414 Mesa Lila
Glendale 91208
California
United States
Secretary NameWilliam Niles
NationalityAmerican
StatusResigned
Appointed25 May 1999(9 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 July 2004)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address34405 Pacific Coast Highway
Malibu
California Ca 90265
United States
Director NameJeffrey Marcketta
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1999(10 years after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 2001)
RoleCompany Director
Correspondence Address6439 Sycamore Meadows Drive
Malibu
Los Angeles
California Ca 90265
United States
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed21 September 2001(11 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2005)
RoleCompany Director
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(15 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 03 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Terry William Downing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(15 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 December 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Streathbourne Road
London
SW17 8QX

Location

Registered Address1 Stephen Street
London
W1T 1AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.1m at £1Ascent Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register(s) moved to registered inspection location (2 pages)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1,100,000
(3 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1,100,000
(3 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1,100,000
(3 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
24 February 2010Registered office address changed from 1 Stephen Street London London W1T 1AL England on 24 February 2010 (1 page)
24 February 2010Registered office address changed from 1 Stephen Street London London W1T 1AL England on 24 February 2010 (1 page)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for William Niles on 28 October 2009 (2 pages)
29 October 2009Director's details changed for William Niles on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for James Neil Watson on 28 October 2009 (1 page)
28 October 2009Secretary's details changed for James Neil Watson on 28 October 2009 (1 page)
30 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
10 December 2008Return made up to 01/12/08; full list of members (3 pages)
10 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
24 September 2008Registered office changed on 24/09/2008 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page)
24 September 2008Registered office changed on 24/09/2008 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page)
6 August 2008Registered office changed on 06/08/2008 from 1 stephen street london W1T 1AL (1 page)
6 August 2008Registered office changed on 06/08/2008 from 1 stephen street london W1T 1AL (1 page)
18 January 2008Return made up to 01/12/07; full list of members (2 pages)
18 January 2008Return made up to 01/12/07; full list of members (2 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006Location of debenture register (1 page)
5 January 2006Location of register of members (1 page)
5 January 2006Location of debenture register (1 page)
5 January 2006Return made up to 01/12/05; full list of members (2 pages)
5 January 2006Location of register of members (1 page)
5 January 2006Return made up to 01/12/05; full list of members (2 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Secretary resigned (1 page)
30 December 2004Return made up to 01/12/04; full list of members (7 pages)
30 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
29 April 2004Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page)
29 April 2004Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
27 February 2004Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page)
9 February 2004Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page)
9 February 2004Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page)
28 January 2004New director appointed (3 pages)
28 January 2004Director resigned (1 page)
28 January 2004New director appointed (3 pages)
28 January 2004Director resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
23 December 2003Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page)
22 December 2003Return made up to 01/12/03; full list of members (7 pages)
22 December 2003Registered office changed on 22/12/03 from: 48 charlotte street london W1T 2NS (1 page)
22 December 2003Registered office changed on 22/12/03 from: 48 charlotte street london W1T 2NS (1 page)
22 December 2003Return made up to 01/12/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
15 July 2003Ad 26/12/02--------- £ si 50000@1=50000 £ ic 1050000/1100000 (2 pages)
15 July 2003Ad 26/12/02--------- £ si 50000@1=50000 £ ic 1050000/1100000 (2 pages)
17 April 2003Director resigned (1 page)
17 April 2003Director resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page)
18 December 2002Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
(8 pages)
18 December 2002Director resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Return made up to 01/12/02; full list of members (8 pages)
29 November 2002Return made up to 10/11/02; full list of members (8 pages)
29 November 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 November 2002Full accounts made up to 31 December 2001 (18 pages)
4 November 2002Full accounts made up to 31 December 2001 (18 pages)
1 June 2002Auditor's resignation (1 page)
1 June 2002Auditor's resignation (1 page)
10 December 2001Return made up to 01/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 December 2001Return made up to 01/12/01; full list of members (7 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
19 November 2001Full accounts made up to 31 December 2000 (16 pages)
19 November 2001Full accounts made up to 31 December 2000 (16 pages)
27 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
26 September 2001New secretary appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 December 2000Return made up to 01/12/00; full list of members (7 pages)
29 December 2000Location of register of members (1 page)
29 December 2000Location of debenture register (1 page)
29 December 2000Location of debenture register (1 page)
29 December 2000Location of register of members (1 page)
29 December 2000Return made up to 01/12/00; full list of members (7 pages)
5 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000Full group accounts made up to 31 July 1999 (20 pages)
18 October 2000Full group accounts made up to 31 July 1999 (20 pages)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000Location of debenture register (1 page)
2 March 2000Director's particulars changed (1 page)
2 March 2000Location of register of members (1 page)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000Director's particulars changed (1 page)
2 March 2000Return made up to 01/12/99; full list of members (15 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Secretary resigned (1 page)
9 December 1999Company name changed tvp group LIMITED\certificate issued on 09/12/99 (2 pages)
9 December 1999Application for reregistration from PLC to private (1 page)
9 December 1999Company name changed tvp group LIMITED\certificate issued on 09/12/99 (2 pages)
9 December 1999Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1999Re-registration of Memorandum and Articles (12 pages)
9 December 1999Application for reregistration from PLC to private (1 page)
9 December 1999Re-registration of Memorandum and Articles (12 pages)
9 December 1999Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
9 August 1999Registered office changed on 09/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
9 August 1999Registered office changed on 09/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
9 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
9 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
22 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 June 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 June 1999£ nc 1050000/7350000 25/05/99 (1 page)
22 June 1999£ nc 1050000/7350000 25/05/99 (1 page)
16 May 1999Ad 28/04/99--------- £ si 959660@1=959660 £ ic 50000/1009660 (2 pages)
16 May 1999Particulars of contract relating to shares (4 pages)
16 May 1999Particulars of contract relating to shares (4 pages)
16 May 1999Ad 28/04/99--------- £ si 40340@1=40340 £ ic 1009660/1050000 (2 pages)
16 May 1999Ad 28/04/99--------- £ si 40340@1=40340 £ ic 1009660/1050000 (2 pages)
16 May 1999Ad 28/04/99--------- £ si 959660@1=959660 £ ic 50000/1009660 (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999Full group accounts made up to 31 December 1998 (24 pages)
13 May 1999New secretary appointed;new director appointed (2 pages)
13 May 1999New secretary appointed;new director appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Full group accounts made up to 31 December 1998 (24 pages)
13 May 1999New director appointed (2 pages)
7 May 1999£ nc 1000000/51000000 24/04/99 (2 pages)
7 May 1999£ nc 1000000/51000000 24/04/99 (2 pages)
7 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
7 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
16 December 1998Return made up to 01/12/98; no change of members (5 pages)
16 December 1998Return made up to 01/12/98; no change of members (5 pages)
25 June 1998Full group accounts made up to 31 December 1997 (25 pages)
25 June 1998Full group accounts made up to 31 December 1997 (25 pages)
10 December 1997Return made up to 01/12/97; full list of members (6 pages)
10 December 1997Return made up to 01/12/97; full list of members (6 pages)
23 June 1997Full group accounts made up to 31 December 1996 (24 pages)
23 June 1997Full group accounts made up to 31 December 1996 (24 pages)
9 December 1996Return made up to 01/12/96; full list of members (7 pages)
9 December 1996Return made up to 01/12/96; full list of members (7 pages)
16 June 1996Full group accounts made up to 31 December 1995 (24 pages)
16 June 1996Full group accounts made up to 31 December 1995 (24 pages)
8 December 1995Return made up to 01/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
8 December 1995Return made up to 01/12/95; full list of members (6 pages)
4 May 1995Re-registration of Memorandum and Articles (14 pages)
4 May 1995Application for reregistration from private to PLC (1 page)
4 May 1995Balance Sheet (1 page)
4 May 1995Certificate of re-registration from Private to Public Limited Company (1 page)
4 May 1995Auditor's statement (2 pages)
4 May 1995Balance Sheet (2 pages)
4 May 1995Certificate of re-registration from Private to Public Limited Company (1 page)
4 May 1995Auditor's report (2 pages)
4 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 May 1995Declaration on reregistration from private to PLC (1 page)
4 May 1995Auditor's report (4 pages)
4 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
4 May 1995Declaration on reregistration from private to PLC (1 page)
4 May 1995Application for reregistration from private to PLC (1 page)
4 May 1995Re-registration of Memorandum and Articles (28 pages)
4 May 1995Auditor's statement (1 page)
19 April 1995Full accounts made up to 31 December 1994 (9 pages)
19 April 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 May 1994Full accounts made up to 31 December 1993 (8 pages)
19 May 1994Full accounts made up to 31 December 1993 (8 pages)
25 May 1993Full accounts made up to 31 December 1992 (7 pages)
25 May 1993Full accounts made up to 31 December 1992 (7 pages)
16 July 1992Full accounts made up to 31 December 1991 (7 pages)
16 July 1992Full accounts made up to 31 December 1991 (7 pages)
15 October 1991Full accounts made up to 31 December 1990 (8 pages)
15 October 1991Full accounts made up to 31 December 1990 (8 pages)