Company NameWorld Television Group Plc.
Company StatusDissolved
Company Number03901656
CategoryPublic Limited Company
Incorporation Date23 December 1999(24 years, 3 months ago)
Dissolution Date11 September 2014 (9 years, 6 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Stephen John Garvey
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2005(5 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 11 September 2014)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameMrs Evelyn Kimber
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2005(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 11 September 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Conduit Place
London
W2 1EP
Secretary NameMrs Evelyn Kimber
NationalityBritish
StatusClosed
Appointed04 October 2005(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 11 September 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameJames Francis Hall
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed21 December 2006(7 years after company formation)
Appointment Duration7 years, 8 months (closed 11 September 2014)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameIan James Watson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 26 November 2002)
RoleCompany Director
Correspondence Address6 De Pirenore
Hazelmere
Buckinghamshire
HP15 7FQ
Director NameJohn Mackay Kinnear
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressFortescue House
Ferry Lane
Medmenham
Buckinghamshire
SL7 2EZ
Director NameJohn Gildersleeve
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address7 De Pirenore
Hazlemere
Buckinghamshire
HP15 7FQ
Director NamePeter Donnelly
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 25 June 2002)
RoleVice President Finance
Correspondence Address1584 Oyama Drive
San Jose
California
Usa 95131
Secretary NameIan James Watson
NationalityBritish
StatusResigned
Appointed21 January 2000(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 July 2000)
RoleCompany Director
Correspondence Address7 Marlings Close
Chislehurst
Kent
BR7 6RL
Director NameJames Michael Dickie
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 2002)
RoleIT Director
Country of ResidenceEngland
Correspondence Address8 Phoenix Wharf
14-16 Narrow Street
London
E14 8DQ
Director NameMr Gareth David Roblin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Hyde
Spinfield Lane
Marlow
Buckinghamshire
SL7 2LB
Secretary NameMr Gareth David Roblin
NationalityBritish
StatusResigned
Appointed17 July 2000(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Hyde
Spinfield Lane
Marlow
Buckinghamshire
SL7 2LB
Director NameNeil Jeremy Ferris
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(8 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2003)
RoleChairman
Correspondence AddressOld Hall Ramsden
Chipping Norton
Oxfordshire
OX7 3AU
Director NameLord Waheed Alli
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 22 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 41-42 Harlequin Court
20 Tavistock Street
London
WC2E 7NZ
Director NameEdward Giles English
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 February 2005)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Moreton Pinkney
Daventry
Northamptonshire
NN11 6SJ
Director NameNicholas Spencer Charles English
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cromwell Road
Henley-On-Thames
Oxfordshire
RG9 1JH
Director NameOhad Finkelstein
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(2 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 January 2003)
RoleNon Executive Director
Correspondence Address19 Well Road
London
NW3 1LH
Director NameMr James Andrew Ormondroyd
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
97 Warwick Avenue
London
W9 2PP
Secretary NameMr James Andrew Ormondroyd
NationalityBritish
StatusResigned
Appointed26 November 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
97 Warwick Avenue
London
W9 2PP
Director NameMr Michael Patrick Neville
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2006)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address35 Besbury Close
Dorridge
Solihull
West Midlands
B93 8NT
Director NameDr Klaus Ackerstaff
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed27 October 2003(3 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2005)
RoleChief Executive
Correspondence AddressForchstrasse 168
8032 Zurich
Foreign
Director NameMr Jonathan Michael King
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(4 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Southern Road
Fortis Green
London
N2 9LH
Director NameAndrew Mark Booth
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(4 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 January 2010)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Director NameAnthony David Bartlett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 June 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Tedworth Square
London
SW3 4DR
Director NamePeter John Sibley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2004(4 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Director NameStuart Christopher Smith
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(5 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 October 2005)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address40 Grange Ave
London
N12 8DL
Secretary NameStuart Christopher Smith
NationalityBritish
StatusResigned
Appointed24 February 2005(5 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 October 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address40 Grange Ave
London
N12 8DL
Director NameStephen Kirk
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(6 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 August 2007)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address23 Ivor Place
London
NW1 6EU
Director NameTobias Blake Low
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Director NameThomas Milo Rajman
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed18 March 2010(10 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWorld Television Europastrasse 30
Ch-8152
Zurich-Glattbrugg
Switzerland
Director NameMs Tanja Bach
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed18 March 2010(10 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/ Pollensa 2, Edicicio Artemisa
Of. 14
28290 Las Rozas De Madrid
Spain
Director NameMr Paul Ver Bruggen
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed23 February 2012(12 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 December 2012)
RoleJoint Managing Director - Uk
Country of ResidenceEngland
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Websitewww.world-television.com
Telephone020 72437350
Telephone regionLondon

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£7,493,000
Net Worth£195,000
Cash£272,000
Current Liabilities£1,555,000

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

11 September 2014Final Gazette dissolved following liquidation (1 page)
11 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014Final Gazette dissolved following liquidation (1 page)
11 June 2014Return of final meeting in a members' voluntary winding up (15 pages)
11 June 2014Return of final meeting in a members' voluntary winding up (15 pages)
17 April 2014Liquidators' statement of receipts and payments to 11 March 2014 (15 pages)
17 April 2014Liquidators statement of receipts and payments to 11 March 2014 (15 pages)
17 April 2014Liquidators' statement of receipts and payments to 11 March 2014 (15 pages)
21 March 2013Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 21 March 2013 (2 pages)
21 March 2013Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 21 March 2013 (2 pages)
20 March 2013Declaration of solvency (3 pages)
20 March 2013Appointment of a voluntary liquidator (1 page)
20 March 2013Declaration of solvency (3 pages)
20 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 2013Appointment of a voluntary liquidator (1 page)
13 February 2013Annual return made up to 23 December 2012 with bulk list of shareholders
Statement of capital on 2013-02-13
  • GBP 19,498,511
(16 pages)
13 February 2013Annual return made up to 23 December 2012 with bulk list of shareholders
Statement of capital on 2013-02-13
  • GBP 19,498,511
(16 pages)
12 January 2013Termination of appointment of Paul Ver Bruggen as a director (1 page)
12 January 2013Termination of appointment of Paul Ver Bruggen as a director (1 page)
12 January 2013Termination of appointment of Tanja Bach as a director (1 page)
12 January 2013Termination of appointment of Tanja Bach as a director (1 page)
24 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012Termination of appointment of Thomas Rajman as a director (1 page)
11 October 2012Termination of appointment of Thomas Rajman as a director (1 page)
19 July 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appt auditors adopt accts re appt directors 27/06/2012
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 July 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appt auditors adopt accts re appt directors 27/06/2012
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 July 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
2 July 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
6 March 2012Appointment of Mr Paul Ver Bruggen as a director (2 pages)
6 March 2012Appointment of Mr Paul Ver Bruggen as a director (2 pages)
20 January 2012Annual return made up to 23 December 2011 with bulk list of shareholders (18 pages)
20 January 2012Annual return made up to 23 December 2011 with bulk list of shareholders (18 pages)
12 September 2011Termination of appointment of Tobias Low as a director (1 page)
12 September 2011Termination of appointment of Tobias Low as a director (1 page)
13 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appoint auditors/approve accounts 28/06/2011
(2 pages)
13 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appoint auditors/approve accounts 28/06/2011
(2 pages)
1 July 2011Group of companies' accounts made up to 31 December 2010 (45 pages)
1 July 2011Group of companies' accounts made up to 31 December 2010 (45 pages)
1 February 2011Annual return made up to 23 December 2010 with bulk list of shareholders (19 pages)
1 February 2011Annual return made up to 23 December 2010 with bulk list of shareholders (19 pages)
30 June 2010Group of companies' accounts made up to 31 December 2009 (44 pages)
30 June 2010Group of companies' accounts made up to 31 December 2009 (44 pages)
29 April 2010Appointment of Tobias Blake Low as a director (2 pages)
29 April 2010Appointment of Thomas Milo Rajman as a director (2 pages)
29 April 2010Appointment of Ms Tanja Bach as a director (2 pages)
29 April 2010Appointment of Tobias Blake Low as a director (2 pages)
29 April 2010Appointment of Thomas Milo Rajman as a director (2 pages)
29 April 2010Appointment of Ms Tanja Bach as a director (2 pages)
20 April 2010Annual return made up to 23 December 2009 with bulk list of shareholders (18 pages)
20 April 2010Annual return made up to 23 December 2009 with bulk list of shareholders (18 pages)
31 March 2010Termination of appointment of Peter Sibley as a director (1 page)
31 March 2010Termination of appointment of Andrew Booth as a director (1 page)
31 March 2010Termination of appointment of Andrew Booth as a director (1 page)
31 March 2010Termination of appointment of Peter Sibley as a director (1 page)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Register(s) moved to registered inspection location (1 page)
15 January 2010Register(s) moved to registered inspection location (1 page)
14 January 2010Director's details changed for Andrew Mark Booth on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Peter John Sibley on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Director's details changed for Peter John Sibley on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Director's details changed for Stephen John Garvey on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Director's details changed for Peter John Sibley on 1 December 2009 (2 pages)
14 January 2010Director's details changed for James Francis Hall on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Director's details changed for James Francis Hall on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Evelyn Kimber on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Andrew Mark Booth on 1 December 2009 (2 pages)
14 January 2010Director's details changed for James Francis Hall on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Mrs Evelyn Kimber on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Stephen John Garvey on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Andrew Mark Booth on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Mrs Evelyn Kimber on 2 January 2010 (1 page)
14 January 2010Director's details changed for Mrs Evelyn Kimber on 1 December 2009 (2 pages)
14 January 2010Director's details changed for Stephen John Garvey on 1 December 2009 (2 pages)
9 December 2009Registered office address changed from , 8 Fitzroy Square, London, W1T 5HN on 9 December 2009 (1 page)
9 December 2009Registered office address changed from , 8 Fitzroy Square, London, W1T 5HN on 9 December 2009 (1 page)
9 December 2009Registered office address changed from , 8 Fitzroy Square, London, W1T 5HN on 9 December 2009 (1 page)
30 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 July 2009Memorandum and Articles of Association (44 pages)
30 July 2009Memorandum and Articles of Association (44 pages)
29 July 2009Group of companies' accounts made up to 31 December 2008 (49 pages)
29 July 2009Group of companies' accounts made up to 31 December 2008 (49 pages)
14 January 2009Return made up to 23/12/08; full list of members (9 pages)
14 January 2009Return made up to 23/12/08; full list of members (9 pages)
12 January 2009Ad 11/12/08\gbp si 100@1=100\gbp ic 19498411/19498511\ (2 pages)
12 January 2009Ad 11/12/08\gbp si 100@1=100\gbp ic 19498411/19498511\ (2 pages)
24 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(43 pages)
24 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(43 pages)
23 June 2008Group of companies' accounts made up to 31 December 2007 (51 pages)
23 June 2008Group of companies' accounts made up to 31 December 2007 (51 pages)
30 January 2008Return made up to 23/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2008Return made up to 23/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 September 2007Resolutions
  • RES13 ‐ Quoted shares cancelle 31/08/07
(1 page)
13 September 2007Resolutions
  • RES13 ‐ Quoted shares cancelle 31/08/07
(1 page)
1 September 2007Ad 27/04/07--------- £ si [email protected]= 900000 £ ic 18598411/19498411 (4 pages)
1 September 2007Ad 27/04/07--------- £ si [email protected]= 900000 £ ic 18598411/19498411 (4 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
10 July 2007Group of companies' accounts made up to 31 December 2006 (55 pages)
10 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 July 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 July 2007Group of companies' accounts made up to 31 December 2006 (55 pages)
11 April 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 April 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Return made up to 23/12/06; no change of members (9 pages)
22 January 2007Return made up to 23/12/06; no change of members (9 pages)
22 January 2007New director appointed (2 pages)
20 January 2007Ad 09/10/06--------- £ si [email protected]=62500 £ ic 18581209/18643709 (2 pages)
20 January 2007Ad 09/10/06--------- £ si [email protected]=62500 £ ic 18581209/18643709 (2 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
25 August 2006Registered office changed on 25/08/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
25 August 2006Registered office changed on 25/08/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
15 August 2006Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
3 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
24 July 2006Group of companies' accounts made up to 31 December 2005 (57 pages)
24 July 2006Group of companies' accounts made up to 31 December 2005 (57 pages)
24 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 February 2006Return made up to 23/12/05; bulk list available separately (7 pages)
8 February 2006Return made up to 23/12/05; bulk list available separately (7 pages)
25 January 2006New secretary appointed;new director appointed (2 pages)
25 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
23 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
13 September 2005Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005Group of companies' accounts made up to 31 December 2004 (69 pages)
3 August 2005Group of companies' accounts made up to 31 December 2004 (69 pages)
15 April 2005Secretary resigned;director resigned (1 page)
15 April 2005Director resigned (1 page)
15 April 2005Secretary resigned;director resigned (1 page)
15 April 2005Director resigned (1 page)
21 March 2005New secretary appointed;new director appointed (3 pages)
21 March 2005New secretary appointed;new director appointed (3 pages)
16 February 2005Return made up to 23/12/04; bulk list available separately (8 pages)
16 February 2005Return made up to 23/12/04; bulk list available separately (8 pages)
9 February 2005New director appointed (3 pages)
9 February 2005New director appointed (3 pages)
13 January 2005Auditor's resignation (1 page)
13 January 2005Auditor's resignation (1 page)
12 January 2005Ad 18/08/04--------- £ si [email protected]= 7235440 £ ic 12608410/19843850 (3 pages)
12 January 2005Ad 18/08/04--------- £ si [email protected]= 7235440 £ ic 12608410/19843850 (3 pages)
2 December 2004Ad 26/11/04--------- £ si [email protected]=21250 £ ic 12587160/12608410 (2 pages)
2 December 2004Ad 26/11/04--------- £ si [email protected]=21250 £ ic 12587160/12608410 (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (3 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (3 pages)
28 October 2004S-div 18/10/04 (1 page)
28 October 2004S-div 18/10/04 (1 page)
19 October 2004Company name changed virtue broadcasting PLC\certificate issued on 19/10/04 (3 pages)
19 October 2004Company name changed virtue broadcasting PLC\certificate issued on 19/10/04 (3 pages)
8 September 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
8 September 2004Ad 19/08/04--------- £ si [email protected]=14473 £ ic 12572687/12587160 (4 pages)
8 September 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
8 September 2004Ad 19/08/04--------- £ si [email protected]=14473 £ ic 12572687/12587160 (4 pages)
26 August 2004Ad 19/08/04--------- £ si [email protected]= 11005532 £ ic 1567155/12572687 (4 pages)
26 August 2004Ad 19/08/04--------- £ si [email protected]= 11005532 £ ic 1567155/12572687 (4 pages)
24 August 2004Statement of rights variation attached to shares (2 pages)
24 August 2004Ad 18/08/04--------- £ si [email protected] £ ic 1567155/1567155 (4 pages)
24 August 2004Conso 18/08/04 (2 pages)
24 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
24 August 2004Statement of rights variation attached to shares (2 pages)
24 August 2004Ad 18/08/04--------- £ si [email protected] £ ic 1567155/1567155 (4 pages)
24 August 2004Nc inc already adjusted 18/08/04 (2 pages)
24 August 2004Conso 18/08/04 (2 pages)
24 August 2004Statement of rights variation attached to shares (2 pages)
24 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
24 August 2004Nc inc already adjusted 18/08/04 (2 pages)
24 August 2004Statement of rights variation attached to shares (2 pages)
9 July 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 July 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 June 2004Amending 122 (1 page)
14 June 2004Amending 122 (1 page)
6 April 2004Ad 23/01/04--------- £ si [email protected]=369452 £ ic 1197703/1567155 (6 pages)
6 April 2004Ad 23/01/04--------- £ si [email protected]=369452 £ ic 1197703/1567155 (6 pages)
17 February 2004Return made up to 23/12/03; bulk list available separately (6 pages)
17 February 2004Return made up to 23/12/03; bulk list available separately (6 pages)
20 January 2004Ad 08/10/03--------- £ si [email protected]=30548 £ ic 1139655/1170203 (2 pages)
20 January 2004Ad 18/11/03--------- £ si [email protected]=7500 £ ic 1170203/1177703 (2 pages)
20 January 2004Ad 20/11/03--------- £ si [email protected]=20000 £ ic 1177703/1197703 (2 pages)
20 January 2004Ad 20/11/03--------- £ si [email protected]=20000 £ ic 1177703/1197703 (2 pages)
20 January 2004Ad 08/10/03--------- £ si [email protected]=30548 £ ic 1139655/1170203 (2 pages)
20 January 2004Ad 18/11/03--------- £ si [email protected]=7500 £ ic 1170203/1177703 (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
18 August 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
18 August 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 August 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
5 August 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
2 April 2003Return made up to 23/12/02; bulk list available separately (8 pages)
2 April 2003Return made up to 23/12/02; bulk list available separately (8 pages)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Secretary resigned;director resigned (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New secretary appointed;new director appointed (2 pages)
14 February 2003Secretary resigned;director resigned (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director's particulars changed (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New secretary appointed;new director appointed (2 pages)
7 February 2003£ ic 16988371/113964 20/12/02 £ sr [email protected]=11290096 £ sr [email protected]= 5584310 (1 page)
7 February 2003£ ic 16988371/113964 20/12/02 £ sr [email protected]=11290096 £ sr [email protected]= 5584310 (1 page)
27 January 2003Ad 19/12/02--------- £ si [email protected] £ ic 16988371/16988371 (2 pages)
27 January 2003S-div 20/12/02 (1 page)
27 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 January 2003Ad 19/12/02--------- £ si [email protected] £ ic 16988371/16988371 (2 pages)
27 January 2003S-div 20/12/02 (1 page)
20 December 2002Company name changed tornado virtue PLC\certificate issued on 20/12/02 (3 pages)
20 December 2002Company name changed tornado virtue PLC\certificate issued on 20/12/02 (3 pages)
6 September 2002Ad 29/07/02--------- £ si [email protected]=569827 £ ic 14122620/14692447 (7 pages)
6 September 2002Statement of affairs (147 pages)
6 September 2002Ad 25/06/02--------- £ si [email protected]=2295924 £ ic 14692447/16988371 (3 pages)
6 September 2002Ad 29/07/02--------- £ si [email protected]=569827 £ ic 14122620/14692447 (7 pages)
6 September 2002Ad 25/06/02--------- £ si [email protected]=2295924 £ ic 14692447/16988371 (3 pages)
6 September 2002Statement of affairs (126 pages)
6 September 2002Statement of affairs (126 pages)
6 September 2002Statement of affairs (147 pages)
22 July 2002New director appointed (3 pages)
22 July 2002New director appointed (3 pages)
12 July 2002S-div 24/06/02 (2 pages)
12 July 2002New director appointed (3 pages)
12 July 2002New director appointed (2 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Ad 25/06/02-25/06/02 £ si [email protected]=10000 £ ic 14112620/14122620 (2 pages)
12 July 2002Ad 25/06/02-25/06/02 £ si [email protected]=10000 £ ic 14112620/14122620 (2 pages)
12 July 2002Director resigned (1 page)
12 July 2002S-div 24/06/02 (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 July 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 July 2002New director appointed (3 pages)
29 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 June 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
26 June 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
25 June 2002Company name changed tornado group PLC\certificate issued on 25/06/02 (4 pages)
25 June 2002Company name changed tornado group PLC\certificate issued on 25/06/02 (4 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
29 January 2002Return made up to 23/12/01; bulk list available separately (8 pages)
29 January 2002Return made up to 23/12/01; bulk list available separately (8 pages)
25 January 2002Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002Secretary's particulars changed;director's particulars changed (1 page)
5 October 2001Ad 20/09/01--------- £ si [email protected]=3862500 £ ic 10250120/14112620 (2 pages)
5 October 2001Ad 20/09/01--------- £ si [email protected]=3862500 £ ic 10250120/14112620 (2 pages)
4 October 2001Director's particulars changed (1 page)
4 October 2001Director's particulars changed (1 page)
21 September 2001Nc inc already adjusted 18/09/01 (1 page)
21 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 September 2001Nc inc already adjusted 18/09/01 (1 page)
18 September 2001Director resigned (1 page)
18 September 2001Director resigned (1 page)
11 September 2001Director's particulars changed (1 page)
11 September 2001Director's particulars changed (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
19 June 2001Full group accounts made up to 31 December 2000 (32 pages)
19 June 2001Full group accounts made up to 31 December 2000 (32 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
21 February 2001Return made up to 23/12/00; bulk list available separately (8 pages)
21 February 2001Return made up to 23/12/00; bulk list available separately (8 pages)
22 January 2001Location of register of members (1 page)
22 January 2001Director's particulars changed (1 page)
22 January 2001Director's particulars changed (1 page)
22 January 2001Director's particulars changed (1 page)
22 January 2001Location of register of members (1 page)
22 January 2001Director's particulars changed (1 page)
21 December 2000Particulars of mortgage/charge (3 pages)
21 December 2000Particulars of mortgage/charge (3 pages)
27 October 2000Ad 20/10/00--------- £ si [email protected]=22000 £ ic 10228122/10250122 (2 pages)
27 October 2000Ad 20/10/00--------- £ si [email protected]=22000 £ ic 10228122/10250122 (2 pages)
19 October 2000Director's particulars changed (1 page)
19 October 2000Director's particulars changed (1 page)
6 October 2000Auditor's resignation (1 page)
6 October 2000Auditor's resignation (1 page)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
25 August 2000New secretary appointed;new director appointed (3 pages)
25 August 2000New secretary appointed;new director appointed (3 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000Secretary resigned (1 page)
26 June 2000Particulars of mortgage/charge (3 pages)
26 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000New director appointed (2 pages)
12 June 2000New director appointed (2 pages)
16 March 2000Ad 07/03/00--------- £ si [email protected]=7200 £ ic 7720922/7728122 (2 pages)
16 March 2000Ad 07/03/00--------- £ si [email protected]=7200 £ ic 7720922/7728122 (2 pages)
16 March 2000Ad 07/03/00--------- £ si [email protected]=2500000 £ ic 7728122/10228122 (3 pages)
16 March 2000Ad 07/03/00--------- £ si [email protected]=2500000 £ ic 7728122/10228122 (3 pages)
14 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 March 2000Ad 23/02/00--------- £ si [email protected]=7594920 £ ic 126002/7720922 (5 pages)
13 March 2000Ad 23/02/00--------- £ si [email protected]=7594920 £ ic 126002/7720922 (5 pages)
13 March 2000Ad 07/03/00--------- £ si [email protected]=126000 £ ic 2/126002 (2 pages)
13 March 2000Ad 07/03/00--------- £ si [email protected]=126000 £ ic 2/126002 (2 pages)
9 March 2000Prospectus (37 pages)
9 March 2000Prospectus (37 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(57 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(57 pages)
24 February 2000Application to commence business (2 pages)
24 February 2000Application to commence business (2 pages)
24 February 2000Certificate of authorisation to commence business and borrow (1 page)
24 February 2000Certificate of authorisation to commence business and borrow (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000New secretary appointed;new director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New secretary appointed;new director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
23 December 1999Incorporation (62 pages)
23 December 1999Incorporation (62 pages)