| Company Name | London Television Broadcasting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04928460 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Steven Potter |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meard Street Soho London W1F 0EJ |
| Secretary Name | Mr Steven Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meard Street Soho London W1F 0EJ |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 February 2010) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Roger Brenninkmeyer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2DY |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 1 Leicester Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,748 |
| Cash | £500 |
| Current Liabilities | £16,673 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Amended accounts made up to 31 December 2004 (9 pages) |
| 21 November 2005 | Amended accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 8 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 6 December 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 3 December 2003 | New director appointed (3 pages) |
| 3 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 December 2003 | Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 December 2003 | Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2003 | New director appointed (3 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Incorporation (19 pages) |