London
NW6 6DE
Director Name | Richard David Johnson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | Broadcaster |
Correspondence Address | Blackhall Glebe Calverstown Kildare Ireland |
Director Name | Mr Thomas Charles Strike |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | President Canwest Mediaworks |
Country of Residence | Canada |
Correspondence Address | 23 Dumbarton Boulevard Winnipeg Manitoba R3p 2c7 Foreign |
Director Name | Peter Douglas Viner |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Sherbourne St. N Toronto M4W 2TA |
Secretary Name | Richard Lawson Hetherington |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | Ceo Tv3 |
Correspondence Address | 21 Ailesbury Drive Dublin 4 Irish |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Peter William Rowley |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Role | Director & Chief Executive |
Country of Residence | England |
Correspondence Address | 7 Grangeside Darlington Co Durham DL3 8QJ |
Director Name | David Coulson Stonehouse |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2006 | Application for striking-off (4 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
14 December 2005 | Ad 06/12/05--------- £ si [email protected] £ ic 10/10 (2 pages) |