Company NameMarjan Television Network Limited
DirectorKayvan Abbassi
Company StatusActive
Company Number07020659
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 6 months ago)
Previous NameMarjan Television Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Kayvan Abbassi
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(same day as company formation)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor The Met Building
22 Percy Street
London
W1T 2BU
Secretary NameNeptune Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2009(same day as company formation)
Correspondence AddressJessop House Jessop Avenue
Cheltenham
Glos
GL50 3WG
Wales

Contact

Websitewww.manotonews.com

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

60.8m at £1Marjan Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,493,042
Cash£1,174,191
Current Liabilities£51,512,140

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Charges

26 March 2010Delivered on: 14 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £15,000 credited to account designation number 25138685 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

18 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
13 December 2022Compulsory strike-off action has been discontinued (1 page)
12 December 2022Full accounts made up to 30 September 2021 (26 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
23 September 2022Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
16 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
27 June 2022Statement of capital following an allotment of shares on 17 November 2021
  • GBP 182,910,001
(3 pages)
29 October 2021Full accounts made up to 30 September 2020 (27 pages)
6 October 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
20 September 2021Change of details for Mr Kayvan Abbassi as a person with significant control on 14 September 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2021 under section 1088 of the Companies Act 2006
(2 pages)
16 September 2021Change of details for Mr Kayvan Abbassi as a person with significant control on 14 September 2021 (2 pages)
16 September 2021Director's details changed for Mr Kayvan Abbassi on 14 September 2021 (2 pages)
16 September 2021Director's details changed for Mr Kayvan Abbassi on 14 September 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2021 under section 1088 of the Companies Act 2006
(2 pages)
19 April 2021Register(s) moved to registered office address 37 Warren Street London W1T 6AD (1 page)
19 April 2021Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 37 Warren Street London W1T 6AD on 19 April 2021 (1 page)
19 April 2021Termination of appointment of Neptune Secretaries Limited as a secretary on 19 April 2021 (1 page)
30 September 2020Full accounts made up to 30 September 2019 (27 pages)
16 September 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
11 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share cap 25/11/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 December 2019Statement of capital following an allotment of shares on 25 November 2019
  • GBP 144,590,001
(3 pages)
24 October 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
5 July 2019Full accounts made up to 30 September 2018 (23 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 July 2018Full accounts made up to 30 September 2017 (24 pages)
20 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
11 July 2017Full accounts made up to 30 September 2016 (23 pages)
11 July 2017Full accounts made up to 30 September 2016 (23 pages)
21 June 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 94,900,001
(3 pages)
21 June 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 94,900,001
(3 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
8 September 2016Accounts for a medium company made up to 30 September 2015 (15 pages)
8 September 2016Accounts for a medium company made up to 30 September 2015 (15 pages)
6 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 60,770,001
(5 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 60,770,001
(5 pages)
1 July 2015Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2015Accounts for a small company made up to 30 September 2014 (6 pages)
25 March 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 60,770,001
(3 pages)
25 March 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 60,770,001
(3 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(5 pages)
29 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(5 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (6 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(5 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(5 pages)
17 July 2013Accounts for a small company made up to 30 September 2012 (6 pages)
17 July 2013Accounts for a small company made up to 30 September 2012 (6 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a small company made up to 30 September 2011 (6 pages)
1 August 2012Accounts for a small company made up to 30 September 2011 (6 pages)
2 July 2012Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
2 July 2012Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
26 June 2012Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
26 June 2012Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
25 October 2011Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages)
25 October 2011Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages)
25 October 2011Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages)
16 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 August 2011Accounts for a small company made up to 30 September 2010 (6 pages)
19 August 2011Accounts for a small company made up to 30 September 2010 (6 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages)
14 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009Register(s) moved to registered inspection location (1 page)
27 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register inspection address has been changed (1 page)
22 September 2009Memorandum and Articles of Association (13 pages)
22 September 2009Memorandum and Articles of Association (13 pages)
18 September 2009Company name changed marjan television LIMITED\certificate issued on 18/09/09 (2 pages)
18 September 2009Company name changed marjan television LIMITED\certificate issued on 18/09/09 (2 pages)
17 September 2009Location of register of members (1 page)
17 September 2009Location of register of members (1 page)
16 September 2009Incorporation (18 pages)
16 September 2009Incorporation (18 pages)