V2 Tv Limited

Company Name	V2 Tv Limited
Company Status	Dissolved
Company Number	05149324
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

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	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 December 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 December 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	26 September 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	71 Heathfield Road Wandsworth London SW18 2PH

Director Name	Mr Prescott Edwin Price
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Waldron Mews London SW3 5BT

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Amyn Jazeel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2007)
Role	Managing Director
Correspondence Address	1 Elm Cottages Petworth Road Chiddingford Surrey GU8 4UL

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Charles Patrick John Wale
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	4a Shandon Road London SW4 9HP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.universalmusic.co.uk

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 March 2005	Delivered on: 31 March 2005 Satisfied on: 5 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

22 March 2005

Delivered on: 31 March 2005
Satisfied on: 5 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (7 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (7 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (10 pages)
4 April 2009	Full accounts made up to 31 December 2008 (10 pages)
19 February 2009	Auditor's resignation (1 page)
19 February 2009	Auditor's resignation (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 364-366 kensington high street london W14 8NS (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 364-366 kensington high street london W14 8NS (1 page)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 March 2007 (16 pages)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Full accounts made up to 31 December 2007 (15 pages)
6 June 2008	Full accounts made up to 31 March 2007 (16 pages)
17 March 2008	Auditor's resignation (2 pages)
17 March 2008	Auditor's resignation (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Return made up to 09/06/06; full list of members (2 pages)
27 July 2006	Return made up to 09/06/06; full list of members (2 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 131-133 holland park london W11 4UT (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 131-133 holland park london W11 4UT (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
9 July 2005	Return made up to 09/06/05; full list of members (3 pages)
9 July 2005	Return made up to 09/06/05; full list of members (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (17 pages)
9 June 2004	Incorporation (17 pages)