Thames Television Holdings Limited

Company Name	Thames Television Holdings Limited
Company Status	Dissolved
Company Number	03140632
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Spiralmajor Limited

Business Activity

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

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2020)
Role	Commercial And Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Director Name	Peter Malcolm Brow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2005)
Role	Accountant
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Robin Michael Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thames-tv.com

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Fremantlemedia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,362,000
Current Liabilities	£3,362,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
31 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (215 pages)
31 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (3 pages)
17 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
17 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (238 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
5 December 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
2 November 2017	Withdraw the company strike off application (1 page)
2 November 2017	Withdraw the company strike off application (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
25 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (214 pages)
25 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
23 June 2016	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 June 2016 (2 pages)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 June 2016 (2 pages)
23 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
23 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016 (1 page)
23 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (193 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (193 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
7 January 2015	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
7 January 2015	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
7 January 2015	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
7 January 2015	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
30 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (225 pages)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (225 pages)
30 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
30 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (14 pages)
17 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (14 pages)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
7 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
7 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (12 pages)
15 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 January 2012	Annual return made up to 22 December 2011 (14 pages)
3 January 2012	Annual return made up to 22 December 2011 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
6 January 2011	Annual return made up to 22 December 2010 (14 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
6 January 2011	Annual return made up to 22 December 2010 (14 pages)
6 January 2011	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
6 January 2011	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (11 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (11 pages)
19 May 2009	Full accounts made up to 31 December 2008 (12 pages)
19 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 February 2009	Return made up to 22/12/08; full list of members (5 pages)
20 February 2009	Return made up to 22/12/08; full list of members (5 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 May 2008	Return made up to 22/12/07; full list of members (5 pages)
23 May 2008	Return made up to 22/12/07; full list of members (5 pages)
1 September 2007	New director appointed (3 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (3 pages)
1 September 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Return made up to 22/12/06; full list of members (5 pages)
18 June 2007	Return made up to 22/12/06; full list of members (5 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Full accounts made up to 31 December 2005 (10 pages)
6 January 2006	Return made up to 22/12/05; full list of members (5 pages)
6 January 2006	Return made up to 22/12/05; full list of members (5 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 22/12/04; full list of members (5 pages)
28 January 2005	Return made up to 22/12/04; full list of members (5 pages)
30 December 2004	Full accounts made up to 31 December 2003 (10 pages)
30 December 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 April 2004	Return made up to 22/12/03; full list of members (5 pages)
21 April 2004	Return made up to 22/12/03; full list of members (5 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
19 May 2003	Full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Full accounts made up to 31 December 2002 (10 pages)
12 February 2003	Return made up to 22/12/02; full list of members (5 pages)
12 February 2003	Return made up to 22/12/02; full list of members (5 pages)
27 March 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Return made up to 22/12/01; full list of members (5 pages)
26 February 2002	Return made up to 22/12/01; full list of members (5 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
14 September 2001	Full accounts made up to 31 December 2000 (11 pages)
14 September 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
28 December 2000	Return made up to 22/12/00; full list of members (5 pages)
28 December 2000	Return made up to 22/12/00; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (10 pages)
7 March 2000	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Return made up to 22/12/99; full list of members (8 pages)
16 February 2000	Return made up to 22/12/99; full list of members (8 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (9 pages)
19 March 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Return made up to 22/12/98; no change of members (7 pages)
24 December 1998	Return made up to 22/12/98; no change of members (7 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Return made up to 22/12/97; no change of members (7 pages)
11 January 1998	Return made up to 22/12/97; no change of members (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9DT (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9DT (1 page)
17 February 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 17/02/97 (10 pages)
17 February 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 17/02/97 (10 pages)
27 February 1996	Memorandum and Articles of Association (7 pages)
27 February 1996	Memorandum and Articles of Association (7 pages)
14 February 1996	Memorandum and Articles of Association (12 pages)
14 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 February 1996	Memorandum and Articles of Association (12 pages)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Ad 29/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Ad 29/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 February 1996	New director appointed (1 page)
12 February 1996	New secretary appointed;new director appointed (3 pages)
12 February 1996	New secretary appointed;new director appointed (3 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 February 1996	Secretary resigned (3 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New director appointed (1 page)
12 February 1996	Secretary resigned (3 pages)
29 January 1996	Company name changed spiralmajor LIMITED\certificate issued on 29/01/96 (2 pages)
29 January 1996	Company name changed spiralmajor LIMITED\certificate issued on 29/01/96 (2 pages)
22 December 1995	Incorporation (12 pages)
22 December 1995	Incorporation (12 pages)

Thames Television Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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