Chellomedia Programming Services Limited

Company Name	Chellomedia Programming Services Limited
Company Status	Dissolved
Company Number	03946945
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Names	UPC Programming Services Ltd. and Chello Media Programming Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Angela Mc Mullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 20 August 2008)
Role	Chief Financial Officer
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Secretary Name	Johanna Geraldina Agnes Spruyt
Nationality	Dutch
Status	Closed
Appointed	01 September 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2008)
Role	Secretary
Correspondence Address	C/O Chello Broadband Nv Boeing Avenue 101 Schiphol-Rijk 1119pe Thenetherlands

Director Name	Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 20 August 2008)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2001)
Role	Accountant
Correspondence Address	21 Moylan Road London W6 8QD

Director Name	Adrian Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9a Ladbroke Gardens London W11 2PT

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	UPC Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2001)
Correspondence Address	12 Stanhope Gate Mayfair London W1K 1AW

Secretary Name	HRO Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2004)
Correspondence Address	C/O Holme Roberts & Owen Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	Return made up to 14/03/08; full list of members (3 pages)
28 March 2008	Application for striking-off (1 page)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	Return made up to 14/03/07; full list of members (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (13 pages)
19 April 2006	Return made up to 14/03/06; full list of members (7 pages)
1 February 2006	Return made up to 14/03/05; full list of members (7 pages)
20 July 2005	Accounts made up to 31 December 2004 (14 pages)
27 June 2005	Company name changed chello media programming service s LIMITED\certificate issued on 27/06/05 (2 pages)
13 December 2004	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
2 September 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
3 June 2004	Accounts made up to 31 December 2002 (16 pages)
29 December 2003	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (7 pages)
22 December 2003	Auditor's resignation (1 page)
16 December 2003	Compulsory strike-off action has been discontinued (1 page)
10 December 2003	Accounts made up to 31 December 2001 (16 pages)
27 August 2003	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Auditor's resignation (1 page)
3 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (15 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
18 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/07/00 (1 page)
3 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Memorandum and Articles of Association (15 pages)
8 May 2000	Company name changed upc programming services LIMITED\certificate issued on 09/05/00 (2 pages)
2 May 2000	Company name changed charco 826 LIMITED\certificate issued on 02/05/00 (2 pages)
14 March 2000	Incorporation (21 pages)

Chellomedia Programming Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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