| Company Name | Chellomedia Tvi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03981849 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(23 years, 12 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
| Previous Names | Upctvi Limited and Chello Media Tvi Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Secretary Name | Johanna Geraldina Agnes Spruyt |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 September 2004(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 09 September 2008) |
| Role | Secretary |
| Correspondence Address | C/O Chello Broadband Nv Boeing Avenue 101 Schiphol-Rijk 1119pe Thenetherlands |
| Director Name | Angela McManus |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 September 2008) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG |
| Director Name | Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 September 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(2 months, 2 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(2 months, 2 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(2 months, 2 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 | 27 April 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 | 27 April 2000(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | UPC Programming Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 May 2001) |
| Correspondence Address | 40-41 Conduit Street London W1R 9FB |
| Secretary Name | HRO Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(2 months, 2 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
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 21 April 2008 | Application for striking-off (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 10 February 2006 | Return made up to 27/04/05; full list of members (6 pages) |
| 19 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 13 July 2005 | Company name changed chello media tvi LIMITED\certificate issued on 13/07/05 (2 pages) |
| 13 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Return made up to 27/04/04; full list of members
|
| 30 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 29 December 2003 | Return made up to 27/04/03; full list of members
|
| 22 December 2003 | Auditor's resignation (1 page) |
| 16 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 18 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2003 | Secretary's particulars changed (1 page) |
| 13 August 2002 | Auditor's resignation (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 4 February 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 2 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: heathcoat house 20 savile row london W1X 1AE (1 page) |
| 28 June 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 7 August 2000 | Resolutions
|
| 2 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 | Accounting reference date shortened from 30/04/01 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 | Director resigned (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Memorandum and Articles of Association (16 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Company name changed charco 831 LIMITED\certificate issued on 16/05/00 (2 pages) |