Boxing Channel Media Ltd

Company Name	Boxing Channel Media Ltd
Company Status	Liquidation
Company Number	07486715
Category	Private Limited Company
Incorporation Date	10 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Frank John Warren
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(8 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Unit B Turnford Place Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr George Warren
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Gareth Neil Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Patrick Huggins
Status	Current
Appointed	31 January 2019(8 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Simon Anthony Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harlington Road Chiswick London W4 3UA

Director Name	Mr Aaron Lincoln
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Alderton Drive Little Gaddesden Berkhamsted Hertfordshire HP4 1NA

Director Name	Mr Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Simon Anthony Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 year after company formation)
Appointment Duration	1 day (resigned 04 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Botros
Status	Resigned
Appointed	10 January 2013(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Adosh Chatrath
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Fenchurch Ave Fenchurch Avenue London EC3M 5AD

Director Name	Mr Gulshan Jhurani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	25 Fenchurch Avenue London EC3M 5AD

Director Name	Mr James Andrew McMunn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2019)
Role	Television Producer
Country of Residence	England
Correspondence Address	The Production Centre 191a Askew Road London W12 9AX

Secretary Name	Mr Christopher Turner
Status	Resigned
Appointed	27 March 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	The Production Centre 191a Askew Road London W12 9AX

Director Name	Ms Alison Marie Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way Rainham Essex RM13 8RE

Director Name	Mr Peter Daniel Shea
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	28 Maunsel Street London SW1P 2QN

Director Name	Mr Christopher William Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Production Centre 191a Askew Road London W12 9AX

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Sobernedo Property LTD 5.24% Ordinary
692 at £1	William Ives 36.29% Ordinary
62 at £1	Queensberry Promotions LTD 3.25% Ordinary
483 at £1	Susan Warren 25.33% Ordinary
50 at £1	Richard Brooke 2.62% Ordinary
40 at £1	Faye Warren 2.10% Ordinary
40 at £1	Francis Warren 2.10% Ordinary
40 at £1	George Warren 2.10% Ordinary
40 at £1	Henry Warren 2.10% Ordinary
273 at £1	Zoom Communications (Uk) PLC 14.32% Ordinary
25 at £1	Jim Mcmunn 1.31% Ordinary
25 at £1	Simon Green 1.31% Ordinary
10 at £1	Hanna Basha 0.52% Ordinary
10 at £1	Jonathan Crystal 0.52% Ordinary
10 at £1	Katherine Kirk 0.52% Ordinary
7 at £1	Kondor Management LLP 0.37% Ordinary

Financials

Year	2014
Net Worth	-£8,615,000
Cash	£1,000
Current Liabilities	£3,272,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2019 (5 years, 3 months ago)
Next Return Due	22 January 2020 (overdue)

Filing History

14 November 2017	Termination of appointment of Gulshan Jhurani as a director on 14 November 2017 (1 page)
20 June 2017	Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to Bt Sport Production Hub Off Waterden Road Queen Elizabeth Olympic Park London E20 3BS on 20 June 2017 (1 page)
11 May 2017	Appointment of Mr Christopher William Turner as a director on 9 May 2017 (2 pages)
27 March 2017	Termination of appointment of Alison Marie Chapman as a director on 24 March 2017 (1 page)
1 March 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Termination of appointment of Peter Daniel Shea as a director on 15 December 2016 (1 page)
31 October 2016	Termination of appointment of Simon Anthony Green as a director on 28 October 2016 (1 page)
24 October 2016	Registered office address changed from 261 Goldhawk Road London W12 8EU to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 24 October 2016 (1 page)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,907 (12 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
29 June 2015	Appointment of Mr Gulshan Jhurani as a director on 15 March 2013 (2 pages)
4 March 2015	Appointment of Mr Peter Daniel Shea as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Daniel Shea as a director on 3 March 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,907 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,907 (9 pages)
8 January 2015	Appointment of Mr Gareth Jones as a director on 2 December 2014 (2 pages)
8 January 2015	Appointment of Mr Gareth Jones as a director on 2 December 2014 (2 pages)
8 January 2015	Termination of appointment of Christopher Turner as a director on 25 March 2014 (1 page)
8 December 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Appointment of Mr George Warren as a director on 27 October 2014 (2 pages)
30 September 2014	Registered office address changed from 21 Knightsbridge London SW1X 7LY to 261 Goldhawk Road London W12 8EU on 30 September 2014 (1 page)
17 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Chapman (5 pages)
30 March 2014	Appointment of Ms Alison Marie Chapman as a director on 30 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014 (2 pages)
30 March 2014	Appointment of Mr James Andrew Mcmunn as a director (3 pages)
27 March 2014	Termination of appointment of Richard Brooke as a director (1 page)
27 March 2014	Appointment of Mr Christopher Turner as a secretary (2 pages)
27 March 2014	Termination of appointment of John Botros as a secretary (1 page)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,907 (9 pages)
19 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,907 (4 pages)
5 November 2013	Amended accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 September 2013	Appointment of Mr Adosh Chatrath as a director (2 pages)
17 June 2013	Termination of appointment of Simon Green as a director (1 page)
17 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,153 (3 pages)
14 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 680 (3 pages)
14 June 2013	Appointment of Mr Christopher Turner as a director (2 pages)
12 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 April 2013	Appointment of Mr John Michael Botros as a secretary (1 page)
20 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Registered office address changed from , Roman House High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 10 October 2012 (1 page)
9 February 2012	Appointment of Mr Frank John Warren as a director (2 pages)
8 February 2012	Appointment of Mr Simon Green as a director (2 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 September 2011 GBP 680 (3 pages)
7 February 2012	Registered office address changed from , Kinnaird House Pall Mall East, London, SW1Y 5AU, United Kingdom to 21 Knightsbridge London SW1X 7LY on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Aaron Lincoln as a director (1 page)
7 February 2012	Registered office address changed from , Kinnaird House Pall Mall East, London, SW1Y 5AU, United Kingdom to 21 Knightsbridge London SW1X 7LY on 7 February 2012 (1 page)
3 February 2012	Registered office address changed from , Icon Sports Management Roman House 13 High Street, Elstree, Herts, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Aaron Lincoln as a director (1 page)
3 February 2012	Registered office address changed from , Icon Sports Management Roman House 13 High Street, Elstree, Herts, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 3 February 2012 (1 page)
3 February 2012	Appointment of Mr Richard James Brooke as a director (2 pages)
3 February 2012	Appointment of Mr Simon Green as a director (2 pages)
24 June 2011	Termination of appointment of Simon Anthony Green as a director (1 page)
10 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
10 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Boxing Channel Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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