MMTV Limited

Company Name	MMTV Limited
Director	Neil Stirling MacDonald
Company Status	Dissolved
Company Number	03750800
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)

Business Activity

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

Directors

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Current
Appointed	13 July 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Neil Stirling MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL

Director Name	Anthony Roy Muir Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Marketing
Correspondence Address	Cotswold House Cotswold Park, Woodmancote Cirencester Gloucestershire GL7 7EL Wales

Secretary Name	Christine Anne Dyer
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bramble Cottage Dog Lane, Witcombe Gloucester Gloucestershire GL3 4UG Wales

Director Name	Mr Kenneth Williams Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2004)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Robin Angus Sinclair Drever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2004)
Role	Chief Executive Officer
Correspondence Address	The Old Cottage Avenue Road Maidenhead Berkshire SL6 1UQ

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	29 September 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	02 November 2004(5 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	04 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2004)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£538,295
Net Worth	-£1,684,104
Cash	£2
Current Liabilities	£944,124

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
15 December 2006	Registered office changed on 15/12/06 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
8 December 2006	Appointment of a voluntary liquidator (1 page)
8 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2006	Statement of affairs (6 pages)
29 November 2006	Registered office changed on 29/11/06 from: northumberland house 155-157 great portland street london W1W 6QP (1 page)
6 November 2006	New director appointed (3 pages)
27 October 2006	Auditor's resignation (1 page)
22 February 2006	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 August 2005	New secretary appointed (2 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	New director appointed (8 pages)
4 April 2005	New director appointed (7 pages)
10 November 2004	Full accounts made up to 30 April 2004 (15 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: cheltenham film studios hatherley lane cheltenham gloucestershire GL51 6PN (1 page)
13 October 2004	Director resigned (1 page)
30 July 2004	Re section 394 (1 page)
17 April 2004	Return made up to 12/04/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 30 April 2003 (13 pages)
8 April 2003	Return made up to 12/04/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 June 2002	Auditor's resignation (1 page)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 des roches square witney oxfordshire OX8 6BE (1 page)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
30 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: cotswold house cotswold park, woodmancote cirencester gloucestershire GL7 7EL (1 page)
7 June 2000	Return made up to 12/04/00; full list of members (9 pages)
13 March 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (4 pages)
10 January 2000	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
12 April 1999	Incorporation (13 pages)

MMTV Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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