The Listen Media Company Limited

Company Name	The Listen Media Company Limited
Company Status	Dissolved
Company Number	06939166
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)
Previous Name	Tribute Campaigns Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(2 years after company formation)
Appointment Duration	12 years, 6 months (closed 09 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Secretary Name	Mr Stephen Gibson Callen
Status	Closed
Appointed	01 January 2012(2 years, 6 months after company formation)
Appointment Duration	12 years (closed 09 January 2024)
Role	Company Director
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr Neil McCartney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Collier Road Cambridge CB1 2AH

Director Name	Mr Shunmagum Nadasen Pillay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr Murray Dudgeon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 2012)
Role	Media Executive
Country of Residence	England
Correspondence Address	9 Collier Road Cambridge CB1 2AH

Director Name	Mr Andrew Meredith Paulson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr Charles David William Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2014)
Role	Freelance TV Executive
Country of Residence	United Kingdom
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr Harry Kurt Hoffman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(2 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St. Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr David Anthony Hollingsworth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2016)
Role	Executive Producer
Country of Residence	England
Correspondence Address	19 Church Road London SW13 9HE

Contact

Website	www.independentfilmtrust.org
Telephone	020 74302696
Telephone region	London

Location

Registered Address	14 St. Pauls Road Richmond Surrey TW9 2HH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,859
Cash	£101
Current Liabilities	£16,948

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

9 January 2024	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
6 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
31 August 2022	Termination of appointment of Harry Kurt Hoffman as a director on 31 August 2022 (1 page)
30 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
19 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
31 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 August 2020	Micro company accounts made up to 30 June 2019 (3 pages)
25 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Andrew Meredith Paulson as a director on 18 July 2017 (1 page)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Andrew Meredith Paulson as a director on 18 July 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 November 2016	Termination of appointment of David Anthony Hollingsworth as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of David Anthony Hollingsworth as a director on 24 November 2016 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 June 2015	Appointment of Mr Stephen Gibson Callen as a secretary on 1 January 2012 (2 pages)
26 June 2015	Appointment of Mr Stephen Gibson Callen as a secretary on 1 January 2012 (2 pages)
26 June 2015	Appointment of Mr Stephen Gibson Callen as a secretary on 1 January 2012 (2 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 590,422.25 (7 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 590,422.25 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 December 2014	Director's details changed for Mr Tony Hollingsworth on 7 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr Tony Hollingsworth on 7 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr Anthony David Hollingsworth on 7 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr Anthony David Hollingsworth on 7 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr Anthony David Hollingsworth on 7 October 2014 (2 pages)
12 December 2014	Director's details changed for Mr Tony Hollingsworth on 7 October 2014 (2 pages)
21 October 2014	Appointment of Mr Tony Hollingsworth as a director on 7 October 2014 (2 pages)
21 October 2014	Appointment of Mr Tony Hollingsworth as a director on 7 October 2014 (2 pages)
21 October 2014	Appointment of Mr Tony Hollingsworth as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Shunmagum Nadasen Pillay as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Shunmagum Nadasen Pillay as a director on 17 October 2014 (1 page)
16 October 2014	Termination of appointment of Charles David William Brand as a director on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of Charles David William Brand as a director on 15 October 2014 (1 page)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 515,937.5 (6 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 515,937.5 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Director's details changed for Andrew Meredith Paulson on 10 December 2012 (2 pages)
13 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Director's details changed for Andrew Meredith Paulson on 10 December 2012 (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 21 August 2012 GBP 145,000 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 21 August 2012 GBP 145,000 (3 pages)
13 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from 9 Collier Road Cambridge CB1 2AH United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 9 Collier Road Cambridge CB1 2AH United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 9 Collier Road Cambridge CB1 2AH United Kingdom on 3 July 2012 (1 page)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 May 2012	Termination of appointment of Murray Dudgeon as a director (1 page)
28 May 2012	Termination of appointment of Murray Dudgeon as a director (1 page)
5 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 January 2012	Director's details changed for Mr Murray Dudgeon on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Murray Dudgeon on 27 January 2012 (2 pages)
26 January 2012	Appointment of Harry Kurt Hoffman as a director (2 pages)
26 January 2012	Appointment of Harry Kurt Hoffman as a director (2 pages)
12 January 2012	Appointment of Mr Charles David William Brand as a director (2 pages)
12 January 2012	Appointment of Mr Charles David William Brand as a director (2 pages)
11 January 2012	Appointment of Andrew Paulson as a director (2 pages)
11 January 2012	Appointment of Andrew Paulson as a director (2 pages)
16 November 2011	Appointment of Mr Murray Dudgeon as a director (2 pages)
16 November 2011	Appointment of Mr Murray Dudgeon as a director (2 pages)
16 November 2011	Appointment of Mr Murray Dudgeon as a director (2 pages)
16 November 2011	Appointment of Mr Murray Dudgeon as a director (2 pages)
4 November 2011	Appointment of Mr Shunmagum Nadasen Pillay as a director (2 pages)
4 November 2011	Appointment of Mr Shunmagum Nadasen Pillay as a director (2 pages)
30 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 5,000 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 5,000 (3 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Appointment of Mr Stephen Gibson Callen as a director (2 pages)
24 June 2011	Termination of appointment of Neil Mccartney as a director (1 page)
24 June 2011	Termination of appointment of Neil Mccartney as a director (1 page)
24 June 2011	Appointment of Mr Stephen Gibson Callen as a director (2 pages)
17 June 2011	Registered office address changed from 99 Ifield Road London SW10 9AS United Kingdom on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 99 Ifield Road London SW10 9AS United Kingdom on 17 June 2011 (1 page)
31 May 2011	Company name changed tribute campaigns LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
31 May 2011	Company name changed tribute campaigns LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr Neil Mccartney on 5 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Neil Mccartney on 5 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Neil Mccartney on 5 October 2009 (2 pages)
19 June 2009	Incorporation (13 pages)
19 June 2009	Incorporation (13 pages)

The Listen Media Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London