London
SE26 6BA
Director Name | Peter Bailey |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2005(3 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Media Technology |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fir Tree Avenue Knutsford Cheshire WA16 8NF |
Director Name | Chin Hoe Lim |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 11 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Crofton Avenue Chiswick London W4 3EW |
Registered Address | Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Peter Joseph Bailey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,703 |
Cash | £27,554 |
Current Liabilities | £42,847 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
12 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
13 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
11 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
11 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Peter Bailey on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Peter Bailey on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Peter Bailey on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 13 fir tree avenue knutsford cheshire WA16 8NF (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 13 fir tree avenue knutsford cheshire WA16 8NF (1 page) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
9 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
27 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
6 January 2006 | Memorandum and Articles of Association (12 pages) |
6 January 2006 | Memorandum and Articles of Association (12 pages) |
29 December 2005 | Company name changed tv book channel LIMITED\certificate issued on 29/12/05 (2 pages) |
29 December 2005 | Company name changed tv book channel LIMITED\certificate issued on 29/12/05 (2 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: flat 11 60 great russell street london WC1B 3BE (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: flat 11 60 great russell street london WC1B 3BE (1 page) |
10 March 2005 | Return made up to 05/12/04; full list of members
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10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 March 2005 | Return made up to 05/12/04; full list of members
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27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Return made up to 05/12/03; full list of members (8 pages) |
7 January 2004 | Return made up to 05/12/03; full list of members (8 pages) |
13 December 2003 | Registered office changed on 13/12/03 from: 26 danbury street london N1 8JU (1 page) |
13 December 2003 | Registered office changed on 13/12/03 from: 26 danbury street london N1 8JU (1 page) |
9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2002 | Incorporation (18 pages) |
11 March 2002 | Incorporation (18 pages) |