Wire Tv Limited

Company Name	Wire Tv Limited
Company Status	Dissolved
Company Number	02799315
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Cheltrading 55 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(8 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(8 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Nick Ferrari
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 1999)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	4 Princes Rise London SE13 7PP

Director Name	Janet Street-Porter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	44 Britton Street London EC1M 5NA

Director Name	Gary Paul Werchan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 1995)
Role	Vice President Programming
Correspondence Address	6022 Wilde Glen San Antonio Texas 78240

Director Name	Jane Louise Wroe Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1997)
Role	Advertising Director
Correspondence Address	117 Drakefield Road Tooting Bec London SW17 8RS

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Mount Hampstead London NW3 6SZ

Director Name	Robert Joseph Block
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 1995)
Role	Company Director
Correspondence Address	7 Perrins Lane Hampstead London NW3 1QY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Steven Wagner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Wentworth Gate East Drive Virginia Water Surrey GU25 4JY

Director Name	Mrs Sally Margaret Davis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 16 June 1997)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Wychwood Coombe End Kingston Surrey KT2 7DQ

Director Name	Bruce Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 December 1997)
Role	Executive
Correspondence Address	2000 Arapahoe 502 Denver Colorado 80205 Usa Foreign

Director Name	Charles Andrew
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 1998)
Role	Head Of Marketing
Correspondence Address	2 Parsonage Cottages Bentworth Hampshire GU34 5QY

Director Name	Samuel Vaughan Howe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1997(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 1998)
Role	Director Sales/Marketing
Correspondence Address	The Red House Terrace Road North Binfield Berkshire RG42 5PH

Director Name	Miranda Theresa Claire Curtis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	12 Devereux Lane Barnes Waterside London SW13 8DA

Director Name	Graeme Bruce Stanley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 January 1999(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	6 Derby Road Wimbledon London SW19 1LP

Director Name	Mr Mark David Murphy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 October 1999)
Role	Director Of Programmes
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Mark Alexander Cullen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1995)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	sundaymirror.co.uk
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
20 March 2006	Return made up to 01/03/06; full list of members (6 pages)
20 March 2006	Return made up to 01/03/06; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
7 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
7 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
14 March 2003	Return made up to 01/03/03; full list of members (6 pages)
14 March 2003	Return made up to 01/03/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
14 April 2000	Memorandum and Articles of Association (10 pages)
14 April 2000	Memorandum and Articles of Association (10 pages)
30 March 2000	Return made up to 01/03/00; no change of members (6 pages)
30 March 2000	Return made up to 01/03/00; no change of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 3 January 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 3 January 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 3 January 1999 (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (4 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (4 pages)
27 May 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; full list of members (8 pages)
12 March 1999	Return made up to 01/03/99; full list of members (8 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
29 July 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Return made up to 01/03/98; no change of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 01/03/98; no change of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
27 October 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
21 March 1996	Return made up to 01/03/96; full list of members (9 pages)
21 March 1996	Return made up to 01/03/96; full list of members (9 pages)
20 March 1996	Director's particulars changed (2 pages)
20 March 1996	Director's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
30 November 1995	New director appointed (6 pages)
30 November 1995	New director appointed (6 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Secretary resigned (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Registered office changed on 24/07/95 from: 4TH floor the quadrangle imperial square cheltenham gloucs GL50 1YX (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 4TH floor the quadrangle imperial square cheltenham gloucs GL50 1YX (1 page)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New secretary appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Secretary resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (6 pages)
10 March 1995	Return made up to 15/03/95; full list of members (24 pages)
10 March 1995	Return made up to 15/03/95; full list of members (24 pages)

Wire Tv Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London