Geocast Tv Limited

Company Name	Geocast Tv Limited
Company Status	Dissolved
Company Number	06381179
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Robert Hickey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2007(same day as company formation)
Role	Production
Country of Residence	England
Correspondence Address	167 City Road London EC1V 1AW

Secretary Name	Mr Robert Hickey
Nationality	British
Status	Closed
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 City Road London EC1V 1AW

Director Name	Mr Tian Yang
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 2016(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 December 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	F802 Ontario Tower 4 Fairmont Avenue London E14 9JA

Director Name	Mr Shaoheng Chen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 January 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	167 City Road London EC1V 1AW

Director Name	Ms Li Dong
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 April 2017(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 City Road London EC1V 1AW

Director Name	Mr Yaxian Wu
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 June 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 City Road London EC1V 1AW

Director Name	Mrs Jichen Ma
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 June 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 City Road London EC1V 1AW

Director Name	Mr Richard Mark Day
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	10 Pump House Chapel Place London EC2A 3DQ

Director Name	Mr Kirsten Friis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Web Developer
Country of Residence	Spain
Correspondence Address	Via Sant Agostino N1 Via Sant Agostino N1 Alghero Ss 07041 Italy

Contact

Website	geocasttv.com
Telephone	020 37723000
Telephone region	London

Location

Registered Address	167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

333 at £1	Mr Kirsten Friis 33.33% Ordinary
333 at £1	Mr Richard Mark Day 33.33% Ordinary
333 at £1	Mr Robert Hickey 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,754
Cash	£45,680
Current Liabilities	£91,192

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

13 February 2012	Delivered on: 15 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 February 2012

Delivered on: 15 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 1,335 (3 pages)
13 July 2017	Appointment of Mrs Jichen Ma as a director on 27 June 2017 (2 pages)
11 July 2017	Cessation of Richard Mark Day as a person with significant control on 31 January 2017 (1 page)
11 July 2017	Appointment of Mr Tian Yang as a director (2 pages)
11 July 2017	Appointment of Mr Yaxian Wu as a director on 1 June 2017 (2 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,177 (3 pages)
12 April 2017	Appointment of Miss Li Dong as a director on 1 April 2017 (2 pages)
20 March 2017	Termination of appointment of Richard Mark Day as a director on 31 January 2017 (1 page)
17 January 2017	Appointment of Mr Shaoheng Chen as a director on 16 January 2017 (2 pages)
28 October 2016	Director's details changed for Mr Richard Mark Day on 1 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Kirsten Friis on 14 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,052 (3 pages)
11 July 2016	Appointment of Mr Tian Yang as a director on 1 July 2016 (2 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 999 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Registered office address changed from 6 Penton Grove London N1 9JX to 10 Pump House Chapel Place London EC2A 3DQ on 11 May 2015 (1 page)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 999 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 999 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Director's details changed for Mr Richard Mark Day on 25 September 2012 (2 pages)
21 August 2012	Registered office address changed from 6 Penton Grove London N1 9HS United Kingdom on 21 August 2012 (1 page)
26 June 2012	Registered office address changed from C/O Office 1 45-46 Bancroft Hitchin Hertfordshire SG5 1LA United Kingdom on 26 June 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Mr Richard Mark Day on 20 October 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 October 2010	Director's details changed for Robert Hickey on 25 September 2010 (2 pages)
22 October 2010	Director's details changed for Kirsten Friis on 25 September 2010 (2 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Richard Mark Day on 25 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Registered office address changed from Suite 6 34 Bancroft Hitchin Hertfordshire SG5 1LA on 28 June 2010 (1 page)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from 32 bloomsbury street london WC1B 3QJ (1 page)
20 November 2008	Ad 17/11/08\gbp si 996@1=996\gbp ic 3/999\ (2 pages)
23 October 2008	Director's change of particulars / kirsten friis / 30/09/2008 (1 page)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
25 September 2007	Incorporation (17 pages)