Company NameMedia Channel Limited
DirectorNeil Andrew Harris
Company StatusActive
Company Number03070386
CategoryPrivate Limited Company
Incorporation Date20 June 1995(28 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Neil Andrew Harris
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 Park View
London
N21 1QX
Director NameMrs Riffat Ara Harris
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address14 Raith Avenue
Southgate
London
N14 7DU
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMrs Riffat Ara Harris
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address14 Raith Avenue
Southgate
London
N14 7DU
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed20 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitetaxisonar.com

Location

Registered Address6 Park View
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Neil Harris
100.00%
Ordinary

Financials

Year2014
Net Worth£181
Cash£3,098
Current Liabilities£5,734

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017Registered office address changed from 96 Woodland Way London N21 3PX to 6 Park View London N21 1QX on 25 May 2017 (1 page)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
12 November 2014Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Director's details changed for Mr Neil Andrew Harris on 5 March 2013 (2 pages)
4 February 2014Director's details changed for Mr Neil Andrew Harris on 5 March 2013 (2 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
5 January 2011Registered office address changed from 14 Raith Avenue Southgate London N14 7DU United Kingdom on 5 January 2011 (2 pages)
5 January 2011Registered office address changed from 14 Raith Avenue Southgate London N14 7DU United Kingdom on 5 January 2011 (2 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010Termination of appointment of Riffat Harris as a secretary (2 pages)
13 April 2010Termination of appointment of Riffat Harris as a director (2 pages)
17 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2010Annual return made up to 31 January 2010 (14 pages)
26 November 2009Registered office address changed from 121 Chase Side London N14 5HD on 26 November 2009 (1 page)
4 March 2009Registered office changed on 04/03/2009 from 14 raith avenue london N14 7DU (1 page)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008Return made up to 25/11/08; full list of members (10 pages)
22 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007Return made up to 20/06/07; no change of members (7 pages)
8 May 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
8 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 July 2006Return made up to 20/06/06; full list of members (7 pages)
22 February 2006Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
15 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 July 2005Return made up to 20/06/05; full list of members (7 pages)
9 February 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 February 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 September 2004Return made up to 20/06/04; full list of members (8 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
16 July 2003Return made up to 20/06/03; full list of members (7 pages)
26 April 2003Total exemption full accounts made up to 5 April 2002 (11 pages)
26 April 2003Total exemption full accounts made up to 5 April 2002 (11 pages)
18 July 2002Return made up to 20/06/02; full list of members (7 pages)
15 March 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
15 March 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
2 July 2001Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
2 July 2001Return made up to 20/06/01; full list of members (6 pages)
1 September 2000Full accounts made up to 31 October 1999 (9 pages)
19 July 2000Return made up to 20/06/00; full list of members (6 pages)
7 July 2000Registered office changed on 07/07/00 from: 1 queens parade brownlow road london N11 2DN (1 page)
7 January 2000Accounts for a small company made up to 31 October 1998 (6 pages)
8 December 1999Return made up to 20/06/99; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
21 July 1998Return made up to 20/06/98; no change of members (4 pages)
15 August 1997Return made up to 20/06/97; no change of members (4 pages)
1 May 1997Full accounts made up to 31 October 1996 (8 pages)
28 June 1996Return made up to 20/06/96; full list of members (6 pages)
22 November 1995Ad 27/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1995New secretary appointed;new director appointed (2 pages)
20 November 1995Registered office changed on 20/11/95 from: 1 queens parade brownlow road london N11 2DN (1 page)
20 November 1995New director appointed (2 pages)
14 November 1995Accounting reference date notified as 31/10 (1 page)
3 November 1995Director resigned (2 pages)
3 November 1995Secretary resigned (2 pages)
3 November 1995Registered office changed on 03/11/95 from: 16 st john street london EC1M 4AY (1 page)