Merlin Broadcast Sales Limited

Company Name	Merlin Broadcast Sales Limited
Company Status	Dissolved
Company Number	02830647
Category	Private Limited Company
Incorporation Date	25 June 1993(29 years, 7 months ago)
Dissolution Date	13 January 2004 (19 years 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

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	29 July 2003(10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	29 July 2003(10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1994)
Role	Chief Executive Htv Group
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 1994)
Role	Broadcast Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Alan Chilton
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1994)
Role	Company Director
Correspondence Address	The Old Rectory North Cadbury Yeovil Somerset BA22 7DS

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1994)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Secretary Name	Jan Rowland
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1994)
Role	Company Director
Correspondence Address	2 Grafton Square London SW4 0DE

Director Name	Jonathan Howlett
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 02 September 1994)
Role	Sales Director
Correspondence Address	8 Elizabeth Cottages Kew Gardens Surrey TW9 3NJ

Director Name	Thomas Toumazis
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(4 months, 1 week after company formation)
Appointment Duration	12 months (resigned 01 November 1994)
Role	Deputy Managing Director
Correspondence Address	1 Linnell Drive London NW11 7LP

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	28 October 1994(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2001)
Role	Director/Company Secretary
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Chief Executive & Chairman
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Michael John Desmond
Date of Birth	March 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2000)
Role	Company Director
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 August 2003	Application for striking-off (1 page)
4 August 2003	New secretary appointed (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Director resigned (1 page)
24 June 2003	Return made up to 25/06/03; full list of members (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 June 2002	Return made up to 25/06/02; full list of members (3 pages)
11 June 2002	Auditor's resignation (1 page)
10 January 2002	Full accounts made up to 31 December 2000 (11 pages)
20 December 2001	Resolutions RES13 ‐ Auditors remuneration 07/12/01 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 25/06/01; full list of members (2 pages)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Registered office changed on 10/04/01 from: west world west gate london W5 1EH (1 page)
10 January 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 November 2000	Director resigned (1 page)
30 October 2000	New secretary appointed;new director appointed (8 pages)
30 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (3 pages)
28 June 2000	Return made up to 25/06/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Return made up to 25/06/99; no change of members (4 pages)
29 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/99 (2 pages)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1998	Auditor's resignation (1 page)
14 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98 (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 25/06/97; no change of members (4 pages)
9 July 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
14 July 1996	Return made up to 25/06/96; no change of members (4 pages)
7 June 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
20 July 1995	Return made up to 25/06/95; full list of members (6 pages)

Merlin Broadcast Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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