MTV Exit Foundation

Company Name	MTV Exit Foundation
Company Status	Dissolved
Company Number	04809103
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	The Mtv Europe Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Georgia Victoria Arnold
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 January 2018)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Christopher George Davis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(9 years, 5 months after company formation)
Appointment Duration	5 years (closed 02 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Garrettson Lane English
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2012(9 years, 5 months after company formation)
Appointment Duration	5 years (closed 02 January 2018)
Role	Consultant
Country of Residence	United States
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Michael David Madnick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2012(9 years, 5 months after company formation)
Appointment Duration	5 years (closed 02 January 2018)
Role	Consultant
Country of Residence	United States
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr William Harvey Roedy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2013(10 years after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Svenja Stefanie Geissmar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 Wildwood Road London NW11 6UJ

Director Name	Mr Simon Angus Guild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Montagu Street London W1H 1SB

Director Name	Mr Brent Vivian Hansen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Claremont Road London N6 5BY

Director Name	Simon Astaire
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2012)
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	22 The Yoo Building Hall Road London NW8 9RF

Director Name	Bertis Edwin Downs Iv
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	738 Cobb Street Athens Georgia 30606 Foreign

Director Name	Ms Mimma Viglezio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Clarendon Road London W11 4JA

Director Name	Thomas Gerald Ehr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2009(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2012)
Role	General Manager Mtv Adria
Country of Residence	England
Correspondence Address	3 Ingestre Court Ingestre Place London W1F 0JD

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2011)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	mtvexit.org

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

Financials

Year	2014
Turnover	£1,060,811
Cash	£95,100
Current Liabilities	£95,100

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 October 2016	Annual return made up to 24 June 2016 no member list (5 pages)
18 October 2016	Annual return made up to 24 June 2016 no member list (5 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
21 July 2015	Annual return made up to 24 June 2015 no member list (4 pages)
21 July 2015	Annual return made up to 24 June 2015 no member list (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
24 July 2014	Annual return made up to 24 June 2014 no member list (4 pages)
24 July 2014	Annual return made up to 24 June 2014 no member list (4 pages)
24 July 2014	Appointment of Mr William Harvey Roedy as a director on 30 June 2013 (2 pages)
24 July 2014	Appointment of Mr William Harvey Roedy as a director on 30 June 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (40 pages)
2 October 2013	Full accounts made up to 31 December 2012 (40 pages)
10 July 2013	Annual return made up to 24 June 2013 no member list (3 pages)
10 July 2013	Annual return made up to 24 June 2013 no member list (3 pages)
8 March 2013	Registered office address changed from Uk House 180 Oxford Street London W1D 1DS England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Uk House 180 Oxford Street London W1D 1DS England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Uk House 180 Oxford Street London W1D 1DS England on 8 March 2013 (1 page)
17 January 2013	Termination of appointment of Simon Guild as a director (1 page)
17 January 2013	Appointment of Mr Michael David Madnick as a director (2 pages)
17 January 2013	Termination of appointment of Thomas Ehr as a director (1 page)
17 January 2013	Appointment of Mr Christopher George Davis as a director (2 pages)
17 January 2013	Appointment of Mr Garrettson Lane English as a director (2 pages)
17 January 2013	Appointment of Mr Michael David Madnick as a director (2 pages)
17 January 2013	Appointment of Mr Christopher George Davis as a director (2 pages)
17 January 2013	Termination of appointment of Simon Guild as a director (1 page)
17 January 2013	Termination of appointment of Mimma Viglezio as a director (1 page)
17 January 2013	Appointment of Mr Garrettson Lane English as a director (2 pages)
17 January 2013	Termination of appointment of Thomas Ehr as a director (1 page)
17 January 2013	Termination of appointment of Mimma Viglezio as a director (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (28 pages)
5 November 2012	Full accounts made up to 31 December 2011 (28 pages)
20 July 2012	Annual return made up to 24 June 2012 no member list (5 pages)
20 July 2012	Annual return made up to 24 June 2012 no member list (5 pages)
23 January 2012	Termination of appointment of Bertis Downs Iv as a director (1 page)
23 January 2012	Termination of appointment of Simon Astaire as a director (1 page)
23 January 2012	Termination of appointment of Simon Astaire as a director (1 page)
23 January 2012	Termination of appointment of Bertis Downs Iv as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (25 pages)
26 September 2011	Full accounts made up to 31 December 2010 (25 pages)
12 July 2011	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
12 July 2011	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
12 July 2011	Annual return made up to 24 June 2011 no member list (7 pages)
12 July 2011	Annual return made up to 24 June 2011 no member list (7 pages)
1 March 2011	Registered office address changed from 20 Conduit Street London Westminster W1S 2XW on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 20 Conduit Street London Westminster W1S 2XW on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 20 Conduit Street London Westminster W1S 2XW on 1 March 2011 (1 page)
9 December 2010	Director's details changed for Ms Georgia Victoria Arnold on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ms Georgia Victoria Arnold on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ms Georgia Victoria Arnold on 9 December 2010 (2 pages)
11 November 2010	Appointment of Ms Georgia Victoria Arnold as a director (2 pages)
11 November 2010	Appointment of Ms Georgia Victoria Arnold as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
20 July 2010	Director's details changed for Bertis Edwin Downs Iv on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Thomas Gerald Ehr on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Simon Angus Guild on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Thomas Gerald Ehr on 24 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Cargil Management Services Limited on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Bertis Edwin Downs Iv on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Simon Angus Guild on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (7 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (7 pages)
20 July 2010	Director's details changed for Mimma Viglezio on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Mimma Viglezio on 24 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Cargil Management Services Limited on 24 June 2010 (2 pages)
30 March 2010	Company name changed the mtv europe foundation\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed the mtv europe foundation\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
13 July 2009	Annual return made up to 24/06/09 (3 pages)
13 July 2009	Annual return made up to 24/06/09 (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from 180 oxford street london W1D 1DS (1 page)
24 June 2009	Director appointed thomas gerald ehr (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 180 oxford street london W1D 1DS (1 page)
24 June 2009	Director appointed thomas gerald ehr (1 page)
16 June 2009	Director appointed mimma viglezio (2 pages)
16 June 2009	Director appointed mimma viglezio (2 pages)
16 June 2009	Appointment terminated director brent hansen (1 page)
16 June 2009	Appointment terminated director brent hansen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
23 July 2008	Annual return made up to 24/06/08 (3 pages)
23 July 2008	Annual return made up to 24/06/08 (3 pages)
26 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
26 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
23 July 2007	Annual return made up to 24/06/07 (2 pages)
23 July 2007	Annual return made up to 24/06/07 (2 pages)
15 February 2007	Full accounts made up to 30 June 2006 (18 pages)
15 February 2007	Full accounts made up to 30 June 2006 (18 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Annual return made up to 24/06/06 (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Annual return made up to 24/06/06 (2 pages)
26 October 2006	Full accounts made up to 30 June 2005 (13 pages)
26 October 2006	New secretary appointed (3 pages)
26 October 2006	Full accounts made up to 30 June 2005 (13 pages)
26 October 2006	New secretary appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
14 September 2005	Annual return made up to 24/06/05 (5 pages)
14 September 2005	Annual return made up to 24/06/05 (5 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
2 August 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (4 pages)
2 August 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (4 pages)
22 June 2004	Memorandum and Articles of Association (5 pages)
22 June 2004	Memorandum and Articles of Association (5 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2003	Incorporation (25 pages)
24 June 2003	Incorporation (25 pages)

MTV Exit Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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