| Company Name | CMC Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07046364 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Tim Clifford |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 105-111 Euston Street London NW1 2EW |
| Director Name | Mr Mike McDowall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Connaught Road London N4 4NT |
| Secretary Name | Mrs Sheridan Maria Colson |
|---|---|
| Status | Closed |
| Appointed | 01 November 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | First Floor 105-111 Euston Street London NW1 2EW |
| Director Name | Mr Loren Keith Colson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 105-111 Euston Street London NW1 2EW |
Contact
| Website | cmctv.co.uk |
|---|
Location
| Registered Address | First Floor 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Loren Colson 33.33% Ordinary |
|---|---|
| 33 at £1 | Mike Mcdowall 33.33% Ordinary |
| 33 at £1 | Tim Clifford 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,223 |
| Cash | £22,596 |
| Current Liabilities | £24,007 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 5 October 2012 | Delivered on: 10 October 2012 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum £2,200.00. Outstanding |
|---|
Filing History
| 10 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Termination of appointment of Loren Keith Colson as a director on 9 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Loren Keith Colson as a director on 9 September 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 November 2014 | Director's details changed for Mr Loren Colson on 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Director's details changed for Mr Loren Colson on 30 November 2014 (2 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Tim Clifford on 1 April 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Tim Clifford on 1 April 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Tim Clifford on 1 April 2013 (2 pages) |
| 26 March 2013 | Registered office address changed from 2 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 2 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 26 March 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Director's details changed for Mr Loren Colson on 4 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Loren Colson on 4 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr Loren Colson on 4 November 2012 (2 pages) |
| 10 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Registered office address changed from Suite 4 56-58 Broadwick Street London W1F 7AL on 26 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Registered office address changed from Suite 4 56-58 Broadwick Street London W1F 7AL on 26 October 2011 (1 page) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Appointment of Mrs Sheridan Maria Colson as a secretary (1 page) |
| 3 November 2010 | Appointment of Mrs Sheridan Maria Colson as a secretary (1 page) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Registered office address changed from 39a Berwick Street London W1F 8RU England on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from 39a Berwick Street London W1F 8RU England on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from 39a Berwick Street London W1F 8RU England on 5 July 2010 (2 pages) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|