GEO Tv Limited

Company Name	GEO Tv Limited
Directors	Mir Shakil Urrahman and Fareeduddin Siddiqi
Company Status	Active
Company Number	03574228
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mir Shakil Urrahman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Current
Appointed	18 February 2002(3 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Journalist
Country of Residence	Pakistan
Correspondence Address	70/2 26th Street Phase Vi Defence Housing Authority Pakistan

Director Name	Mr Fareeduddin Siddiqi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sun Street London EC2A 2EP

Director Name	Mahmood Amin Butt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2002)
Role	Accountant
Correspondence Address	48 St Gilles House Mace Street Bethnal Green London E2 0RG

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	21 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2007)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Sheikh Mohamed Saeed
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2007)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Mrs Taha Awan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodridge Way Northwood Middlesex HA6 2BE

Secretary Name	Mrs Taha Awan
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodridge Way Northwood Middlesex HA6 2BE

Director Name	Imranul Haq
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2009)
Role	Accountant
Correspondence Address	Flat 4 Terracotta Court 167 Tower Bridge Road London SE1 3LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	International Media Corp. Fz Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,573,745
Cash	£36,530
Current Liabilities	£5,697,912

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
18 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
18 July 2019	Change of details for International Media Corporation Fzllc as a person with significant control on 18 July 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
14 September 2018	Resolutions RES14 ‐ Â£4999998 30/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2018	Statement of capital following an allotment of shares on 30 June 2017 GBP 5,000,000 (4 pages)
22 August 2018	Compulsory strike-off action has been discontinued (1 page)
15 August 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
31 August 2017	Notification of International Media Corporation Fzllc as a person with significant control on 6 June 2017 (1 page)
31 August 2017	Notification of International Media Corporation Fzllc as a person with significant control on 6 June 2017 (1 page)
31 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
25 August 2017	Appointment of Mir Shakil Urrahman as a director on 18 February 2002 (2 pages)
25 August 2017	Appointment of Mir Shakil Urrahman as a director on 18 February 2002 (2 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
23 August 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
23 August 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 August 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street London EC2A 2EP England on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street London EC2A 2EP England on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Appointment of Mr Fareeduddin Siddiqi as a director (2 pages)
23 May 2011	Termination of appointment of Taha Awan as a director (1 page)
23 May 2011	Appointment of Mr Fareeduddin Siddiqi as a director (2 pages)
23 May 2011	Termination of appointment of Taha Awan as a secretary (1 page)
23 May 2011	Termination of appointment of Taha Awan as a director (1 page)
23 May 2011	Termination of appointment of Taha Awan as a secretary (1 page)
30 September 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
30 September 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
11 August 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Mr Mir Shakil Ur Rahman on 3 June 2010 (2 pages)
11 August 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Mr Mir Shakil Ur Rahman on 3 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Mir Shakil Ur Rahman on 3 June 2010 (2 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2008 (13 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
11 November 2009	Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
27 August 2009	Total exemption full accounts made up to 30 June 2007 (13 pages)
27 August 2009	Total exemption full accounts made up to 30 June 2007 (13 pages)
19 March 2009	Appointment terminated director imranul haq (1 page)
19 March 2009	Appointment terminated director imranul haq (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Total exemption full accounts made up to 30 June 2006 (14 pages)
23 February 2009	Total exemption full accounts made up to 30 June 2006 (14 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Return made up to 03/06/08; full list of members (4 pages)
18 June 2008	Return made up to 03/06/08; full list of members (4 pages)
16 May 2008	Director and secretary's change of particulars / taha awan / 10/05/2008 (1 page)
16 May 2008	Director and secretary's change of particulars / taha awan / 10/05/2008 (1 page)
11 March 2008	Director's change of particulars / mir rahman / 07/03/2008 (1 page)
11 March 2008	Director's change of particulars / mir rahman / 07/03/2008 (1 page)
1 March 2008	Director's change of particulars / mir rahman / 29/02/2008 (2 pages)
1 March 2008	Director's change of particulars / mir rahman / 29/02/2008 (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Return made up to 03/06/07; no change of members (7 pages)
9 August 2007	Return made up to 03/06/07; no change of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 August 2006	Return made up to 03/06/06; full list of members (7 pages)
24 August 2006	Return made up to 03/06/06; full list of members (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: 1 sanctuary street london SE1 1ED (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 1 sanctuary street london SE1 1ED (1 page)
4 October 2005	Return made up to 03/06/05; full list of members (7 pages)
4 October 2005	Return made up to 03/06/05; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 July 2004	Return made up to 03/06/04; full list of members (6 pages)
15 July 2004	Return made up to 03/06/04; full list of members (6 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
3 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 June 2003	Return made up to 03/06/03; full list of members (6 pages)
20 June 2003	Return made up to 03/06/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 July 2002	Return made up to 03/06/02; full list of members (6 pages)
23 July 2002	Return made up to 03/06/02; full list of members (6 pages)
5 June 2002	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2002	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (1 page)
25 February 2002	Nc inc already adjusted 18/02/02 (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 68 great eastern street london EC2A 3JT (1 page)
25 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 February 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 February 2002	New director appointed (1 page)
25 February 2002	Nc inc already adjusted 18/02/02 (1 page)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 68 great eastern street london EC2A 3JT (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
31 May 2000	Return made up to 03/06/00; full list of members (6 pages)
31 May 2000	Return made up to 03/06/00; full list of members (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: 74 great eastern street london EC2A 3JL (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 74 great eastern street london EC2A 3JL (1 page)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 June 1999	Return made up to 03/06/99; full list of members (6 pages)
8 June 1999	Return made up to 03/06/99; full list of members (6 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 June 1998	Incorporation (17 pages)
3 June 1998	Incorporation (17 pages)

GEO Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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