MTV Networks Polska Limited

Company Name	MTV Networks Polska Limited
Company Status	Dissolved
Company Number	04019087
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	James O'Neill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 January 2010)
Role	Accountant
Correspondence Address	120 Greenhill Prince Arthur Road London NW3 5TY

Secretary Name	FFW Secretaries Limited (Corporation)
Status	Closed
Appointed	04 March 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 January 2010)
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Businessman
Correspondence Address	47 Bradbourne Street London SW6 3TF

Director Name	Phillip Edward Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Businessman
Correspondence Address	Garden Flat 6 Fairmount Road London SW2 2BL

Director Name	Simon Angus Guild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Businessman
Correspondence Address	34 Molyneux Street London W1H 5HW

Director Name	Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Businessman
Correspondence Address	21 Moylan Road London W6 8QD

Director Name	Peter Dyer Dougherty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Business
Correspondence Address	28 Freegrove Road London N7 9RQ

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW

Director Name	James Michael Buklarewicz
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(4 months after company formation)
Appointment Duration	6 years (resigned 01 November 2006)
Role	Businessman
Correspondence Address	35-1 Albrecht Durerstraat Amsterdam 1077 Lw Foreign

Director Name	Adrian Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2004)
Role	Senior V-P Cfo
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2004)
Role	Director Of Investments
Correspondence Address	31 Castellain Road London W9 1EY

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Solicitors
Correspondence Address	95 St Mark's Road London W10 6JW

Director Name	Christopher James Richardson Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Brook Cottage 1 B Kensington Place London W8 7BB

Director Name	Kathrin Agnes Muhlemann
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2004(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2007)
Role	Managing Director
Correspondence Address	Normannenstrasse 12 Berlin 14129 Foreign

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Holger Letzel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2007)
Role	Vice President Finance
Correspondence Address	Feldfichten 60 Kleinmachnow 14532 Germany

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	17-29 Hawley Crescent London NW1 8TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
28 July 2009	Return made up to 16/06/09; full list of members (5 pages)
15 August 2008	Full accounts made up to 31 December 2007 (10 pages)
1 August 2008	Return made up to 16/06/08; full list of members (6 pages)
1 August 2008	Location of register of members (1 page)
8 April 2008	Appointment terminated secretary lucy brosnan (1 page)
8 April 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS (1 page)
10 December 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Return made up to 16/06/07; no change of members (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
1 March 2007	Full accounts made up to 31 December 2005 (11 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
3 August 2006	Return made up to 16/06/06; full list of members (9 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor united kingdom house, 180 oxford street, london W1D 1NN (1 page)
14 February 2006	Secretary resigned (1 page)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	New director appointed (2 pages)
14 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
10 August 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (9 pages)
2 August 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
5 March 2004	Full accounts made up to 31 December 2002 (11 pages)
18 February 2004	Registered office changed on 18/02/04 from: beaufgort house tenth floor, 15 st botolph street, london, EC3A 7EE (1 page)
18 February 2004	Secretary resigned (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Return made up to 16/06/03; full list of members (9 pages)
8 March 2003	Auditor's resignation (1 page)
28 January 2003	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (5 pages)
23 October 2001	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
23 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)

MTV Networks Polska Limited

Business Activity

Directors

Location

Accounts

Filing History

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