| Company Name | Channel 7 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448495 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Claudius |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 June 2002(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 May 2016) |
| Role | Managing Director |
| Correspondence Address | 26 Voltaire Road Clapham London SW4 6DH |
| Secretary Name | Mr John Frederick Bromwich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nsansa Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 October 2005) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 82 at 1 | Christopher Claudius 82.00% Ordinary |
|---|---|
| 14 at 1 | John Bromwich 14.00% Ordinary |
| 1 at 1 | Corrado Palazzolo 1.00% Ordinary |
| 1 at 1 | John Dyson 1.00% Ordinary |
| 1 at 1 | Sam Robert Houston 1.00% Ordinary |
| 1 at 1 | Stema Srl 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,539 |
| Cash | £36,293 |
| Current Liabilities | £120,125 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | Termination of appointment of John Bromwich as a secretary (2 pages) |
| 6 May 2011 | Termination of appointment of John Bromwich as a secretary (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 49 hubert grove clapham north london SW9 9PA (1 page) |
| 16 September 2009 | Director's change of particulars / christopher claudius / 01/08/2009 (1 page) |
| 16 September 2009 | Director's change of particulars / christopher claudius / 01/08/2009 (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 49 hubert grove clapham north london SW9 9PA (1 page) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 11 March 2009 | Return made up to 28/05/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 28/05/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 9 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 24 August 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 12 August 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 12 August 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 29 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 29 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 29 June 2003 | Ad 01/03/03-21/06/03 £ si 5@1 (2 pages) |
| 29 June 2003 | Ad 01/03/03-21/06/03 £ si 5@1 (2 pages) |
| 14 March 2003 | Ad 21/11/02-25/02/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 2003 | Ad 21/11/02-25/02/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 49 hubert grove london SW9 9PA (1 page) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 49 hubert grove london SW9 9PA (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 May 2002 | Incorporation (6 pages) |
| 28 May 2002 | Incorporation (6 pages) |