Company NameMerlin Broadcast Sales Limited
Company StatusDissolved
Company Number02830647
CategoryPrivate Limited Company
Incorporation Date25 June 1993(29 years, 7 months ago)
Dissolution Date13 January 2004 (19 years ago)

Business Activity

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

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed29 July 2003(10 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 13 January 2004)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed29 July 2003(10 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 13 January 2004)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr Christopher John Rowlands
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 28 October 1994)
RoleChief Executive Htv Group
Country of ResidenceUnited Kingdom
Correspondence AddressBuchan House
24 Northumberland Road Redland
Bristol
BS6 7BB
Director NameMr Malcolm Robert Wall
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(2 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 May 1994)
RoleBroadcast Director
Country of ResidenceEngland
Correspondence AddressThe Close
2 Longfield Drive East Sheen
London
SW14 7AU
Director NameAlan Chilton
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressThe Old Rectory
North Cadbury
Yeovil
Somerset
BA22 7DS
Director NameMr Roger Froome Laughton
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1994)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Lawn Crescent
Kew Gardens
Richmond
Surrey
TW9 3NR
Secretary NameJan Rowland
NationalityBritish
StatusResigned
Appointed06 September 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1994)
RoleCompany Director
Correspondence Address2 Grafton Square
London
SW4 0DE
Director NameJonathan Howlett
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1993(4 months, 1 week after company formation)
Appointment Duration10 months (resigned 02 September 1994)
RoleSales Director
Correspondence Address8 Elizabeth Cottages
Kew Gardens
Surrey
TW9 3NJ
Director NameThomas Toumazis
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1993(4 months, 1 week after company formation)
Appointment Duration12 months (resigned 01 November 1994)
RoleDeputy Managing Director
Correspondence Address1 Linnell Drive
London
NW11 7LP
Secretary NameLorraine Allana Ellicott
NationalityBritish
StatusResigned
Appointed28 October 1994(1 year, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2001)
RoleDirector/Company Secretary
Correspondence Address7 Park Hill
Ealing
London
W5 2JS
Director NameMr David Slesser McCall
Date of BirthDecember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1996)
RoleChief Executive & Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Hall
Redenhall
Harleston
Norfolk
IP20 9QW
Director NameTimothy Paul Wootton
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 July 1997)
RoleCompany Director
Correspondence AddressNorth End Cottage
North End Common Turville Heath
Henley-On-Thames
Oxfordshire
RG9 6LJ
Director NameLorraine Allana Ellicott
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address7 Park Hill
Ealing
London
W5 2JS
Director NameJeremy Spencer Hill
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Queens Road
Ealing
London
W5 2SA
Director NameMichael John Desmond
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(7 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 November 2000)
RoleCompany Director
Correspondence Address5 Copse Hill
Wimbledon
London
SW20 0NB
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(7 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Secretary NameMr Graham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(7 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(7 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 July 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed18 June 2001(7 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2002 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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