Eye Group Limited

Company Name	Eye Group Limited
Company Status	Dissolved
Company Number	03698433
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Previous Name	Sports News Group Holdings Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Stephen Ireland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	24 years
Role	Television Executive
Correspondence Address	2 The Copse Turton Bolton Lancashire BL7 0DP

Director Name	Mr Paul Anthony Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Rigg Brandespeth Village Durham DH7 8DE

Director Name	Jonathan Charles Stobort
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Park Farm Standlake Road Northmoor Oxfordshire OX29 5AZ

Secretary Name	Jonathan Charles Stobart
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Director Name	Gary Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	58 Osterley Views West Park Road Ealing Middlesex UB2 4AF

Director Name	Paul Gittings
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Liebenrood Road Reading RG30 2EB

Director Name	Graham Martin Gutteridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	86 Paramount Court University Street London WC1E 6JP

Director Name	Keith Edwin Mackenzie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	TV Producer
Correspondence Address	10 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr Fiaz Ur Rehman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Queens Grove Road London E4 7BT

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Lindsay John Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2001)
Role	TV Executive
Country of Residence	England
Correspondence Address	Fullers Hill Farmhouse Fullers Hill Seal Kent TN15 0EN

Director Name	Catharine Deller
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 08 March 2002)
Role	Executive Pa
Correspondence Address	14 Dowman Close London SW19 2XG

Director Name	Lisbeth Gutteridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 11 April 2002)
Role	Housewife
Correspondence Address	180 Boothferry Road Goole East Yorkshire DN14 6AH

Director Name	Mr Karl Steven Oliver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2002)
Role	Consultant
Correspondence Address	6 Chelwood Gardens Richmond Surrey TW9 4JQ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£71,141
Net Worth	-£100,353
Current Liabilities	£593,445

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 November 2004	Return of final meeting of creditors (1 page)
6 August 2004	Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex WA5 3TD (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 61 woodside road new malden surrey KT3 3AW (1 page)
12 March 2003	Appointment of a liquidator (1 page)
11 December 2002	Order of court to wind up (2 pages)
10 December 2002	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: elvin house, stadium way wembley middlesex HA9 0DW (1 page)
8 October 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
15 February 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (12 pages)
11 February 2002	Particulars of contract relating to shares (4 pages)
11 February 2002	Ad 20/11/00--------- Â£ si [email protected] (2 pages)
15 January 2002	Director's particulars changed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 61 woodside road new malden surrey KT3 3AW (1 page)
11 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
30 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (1 page)
23 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
4 November 2001	Particulars of contract relating to shares (3 pages)
4 November 2001	Ad 28/09/01--------- Â£ si [email protected]=98105 Â£ ic 1901057/1999162 (2 pages)
17 September 2001	Director's particulars changed (1 page)
18 July 2001	Ad 12/07/01--------- Â£ si [email protected]=200000 Â£ ic 1701057/1901057 (3 pages)
13 July 2001	Ad 10/07/01--------- Â£ si [email protected]=26000 Â£ ic 1675057/1701057 (2 pages)
19 June 2001	Ad 03/05/01--------- Â£ si [email protected]=1000 Â£ ic 1674057/1675057 (2 pages)
7 June 2001	Particulars of contract relating to shares (4 pages)
7 June 2001	Ad 20/11/00--------- Â£ si [email protected] (2 pages)
25 May 2001	Ad 02/03/01--------- Â£ si [email protected]=42000 Â£ ic 1632057/1674057 (3 pages)
24 January 2001	Return made up to 14/01/01; full list of members (22 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
29 November 2000	Ad 20/11/00--------- Â£ si [email protected]=331357 Â£ ic 1282951/1614308 (11 pages)
10 November 2000	Director's particulars changed (1 page)
31 October 2000	Nc inc already adjusted 10/10/00 (2 pages)
31 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Particulars of contract relating to shares (4 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Conso 26/09/00 (2 pages)
17 October 2000	Ad 26/09/00--------- Â£ si [email protected]=1255086 Â£ ic 27865/1282951 (7 pages)
17 October 2000	Â£ nc 250000/1600000 26/09/00 (2 pages)
7 September 2000	Director's particulars changed (1 page)
21 August 2000	New director appointed (2 pages)
19 May 2000	Ad 02/05/00--------- Â£ si [email protected]=2500 Â£ ic 25365/27865 (2 pages)
18 April 2000	New director appointed (2 pages)
17 March 2000	Particulars of contract relating to shares (4 pages)
25 February 2000	Ad 14/01/00--------- Â£ si [email protected] (5 pages)
25 February 2000	Return made up to 14/01/00; full list of members (14 pages)
25 January 2000	Ad 14/01/00--------- Â£ si [email protected]=25364 Â£ ic 1/25365 (5 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (6 pages)
31 March 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: 61 woodside road new malden surrey KT3 3AW (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	S-div 14/01/99 (1 page)
17 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 152-160 city road london EC1V 2NX (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
14 January 1999	Incorporation (10 pages)

Eye Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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