Dubai Tv (UK) Ltd

Company Name	Dubai Tv (UK) Ltd
Company Status	Dissolved
Company Number	04736158
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Sami Ahmad Dhaen Al Qamzi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dubai
Status	Closed
Appointed	03 September 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Dubai Media L.L.C. (Corporation)
Status	Closed
Appointed	03 September 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2018)
Correspondence Address	Dubai Media Incorporated PO Box 835 Dubai United Arab Emirates

Director Name	Ahmed Saeed Al Gaoud
Date of Birth	July 1960 (Born 63 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Director General
Correspondence Address	Rachidia Dubai United Arab Emirates

Secretary Name	Christine Fricker
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Manager
Correspondence Address	1 Chadwick Mews Thames Road Chiswick London W4 3QX

Director Name	Ahmed Al Shaikh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	UAE
Status	Resigned
Appointed	01 September 2005(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 03 September 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Villa 16 Al Mamzar Deira Dubai UAE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 74932496
Telephone region	London

Location

Registered Address	4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Uae Radio & Television Dubai 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,751
Current Liabilities	£18,932

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

13 December 2005	Delivered on: 22 December 2005 Persons entitled: Matthew Derek Pintus, John Hugh Hornby, Keith James Bruce-Smith and Adrian Wilson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£58,750 the amount from time to time standing to the credit of the deposit account all interest credited to the deposit account. Outstanding

13 December 2005

Delivered on: 22 December 2005
Persons entitled: Matthew Derek Pintus, John Hugh Hornby, Keith James Bruce-Smith and Adrian Wilson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£58,750 the amount from time to time standing to the credit of the deposit account all interest credited to the deposit account.
Outstanding

Filing History

20 May 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
18 May 2016	Director's details changed for Mr Sami Ahmad Dhaen Al Qamzi on 16 April 2016 (2 pages)
18 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
4 April 2016	Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
7 March 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
14 January 2016	Registered office address changed from 5 Grampian Gardens Golders Green London NW2 1JH to 2nd Floor 13-14 Margaret Street London W1W 8RN on 14 January 2016 (1 page)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 September 2014	Termination of appointment of Christine Fricker as a secretary on 3 September 2014 (1 page)
17 September 2014	Termination of appointment of Christine Fricker as a secretary on 3 September 2014 (1 page)
17 September 2014	Appointment of Dubai Media L.L.C. as a secretary on 3 September 2014 (2 pages)
17 September 2014	Appointment of Dubai Media L.L.C. as a secretary on 3 September 2014 (2 pages)
12 September 2014	Termination of appointment of Ahmed Al Shaikh as a director on 3 September 2014 (1 page)
12 September 2014	Termination of appointment of Ahmed Al Shaikh as a director on 3 September 2014 (1 page)
10 September 2014	Appointment of Mr Sami Ahmad Dhaen Al Qamzi as a director on 3 September 2014 (2 pages)
10 September 2014	Appointment of Mr Sami Ahmad Dhaen Al Qamzi as a director on 3 September 2014 (2 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Ahmed Al Shaikh on 16 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 May 2009	Return made up to 16/04/09; full list of members (3 pages)
9 April 2009	Appointment terminated director ahmed al gaoud (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 May 2008	Return made up to 16/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 May 2007	Return made up to 16/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 October 2006	Registered office changed on 06/10/06 from: 6-8 grampian gardens golders green london NW2 1JG (1 page)
19 May 2006	Return made up to 16/04/06; full list of members (6 pages)
10 April 2006	New director appointed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 December 2005	Particulars of mortgage/charge (8 pages)
15 June 2005	Return made up to 16/04/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 June 2004	Return made up to 16/04/04; full list of members (6 pages)
27 June 2003	Ad 28/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
16 April 2003	Incorporation (9 pages)