Manhattan Tv Limited

Company Name	Manhattan Tv Limited
Company Status	Active
Company Number	07350024
Category	Private Limited Company
Incorporation Date	18 August 2010(13 years, 8 months ago)
Previous Name	Manhattan Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Abbas Arbab Zadeh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment D, 20-21 Lancaster Gate London W2 3LN

Director Name	Mr Alexander Arbab-Zadeh
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Phoenix Park Apsley Way London NW2 7LN

Director Name	Mr Michael Power Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(1 year, 7 months after company formation)
Appointment Duration	12 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Phoenix Park Apsley Way London NW2 7LN

Secretary Name	Mr Michael Carver
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Gun Lane Knebworth SG3 6AU

Contact

Website	manhattan-receivers.com
Telephone	020 84500005
Telephone region	London

Location

Registered Address	3 Phoenix Park Apsley Way London NW2 7LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Eurosat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£538,558
Cash	£805,483
Current Liabilities	£2,257,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

14 September 2010	Delivered on: 16 September 2010 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 September 2010

Delivered on: 16 September 2010
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
22 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
15 December 2020	Director's details changed for Mr Alexander Arbab-Zadeh on 25 November 2020 (2 pages)
3 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
21 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 August 2020	Registered office address changed from C/O Ian Milroy 65 Wingletye Lane Hornchurch Essex RM11 3AT to 3 Phoenix Park Apsley Way London NW2 7LN on 20 August 2020 (1 page)
9 July 2020	Change of details for Eurosat Holdings Limited as a person with significant control on 2 July 2020 (2 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 March 2016 (7 pages)
9 November 2016	Full accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
2 September 2015	Director's details changed for Mr Alexander Arbab-Zadeh on 1 October 2014 (2 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Director's details changed for Mr Alexander Arbab-Zadeh on 1 October 2014 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Arbab-Zadeh on 1 October 2014 (2 pages)
4 June 2015	Company name changed manhattan technology LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
4 June 2015	Termination of appointment of Michael Carver as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Michael Carver as a secretary on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Michael Carver as a secretary on 4 June 2015 (1 page)
4 June 2015	Company name changed manhattan technology LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (6 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (6 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 August 2012	Appointment of Mr Michael Power Carver as a director (2 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Appointment of Mr Michael Power Carver as a director (2 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Auditor's resignation (1 page)
12 June 2012	Auditor's resignation (1 page)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 November 2011	Appointment of Mr Alexander Arbab-Zadeh as a director (2 pages)
29 November 2011	Appointment of Mr Alexander Arbab-Zadeh as a director (2 pages)
17 November 2011	Registered office address changed from 5 Oxgate Centre, Oxgate Lane London NW2 7JA England on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 5 Oxgate Centre, Oxgate Lane London NW2 7JA England on 17 November 2011 (1 page)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 100 (3 pages)
28 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
28 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 100 (3 pages)
28 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)