PETS Tv And Media Limited

Company Name	PETS Tv And Media Limited
Company Status	Dissolved
Company Number	08083722
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 York Road London SW11 3RD

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 York Road London SW11 3RD

Secretary Name	Mr Robin Mark Palmer
Status	Closed
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Andrew John Snowdon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2013(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Entertainment & Media Group Limited (Corporation)
Status	Resigned
Appointed	31 August 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2017)
Correspondence Address	65 Petty France London SW1H 9EU

Contact

Website	entertainmentmediagroup.co.uk
Email address	[email protected]
Telephone	020 76549900
Telephone region	London

Location

Registered Address	110 York Road London SW11 3RD
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Entertainment & Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
22 May 2019	Application to strike the company off the register (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 August 2018	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018 (1 page)
31 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 August 2017	Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page)
13 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Register(s) moved to registered office address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page)
24 June 2016	Register(s) moved to registered office address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW (1 page)
24 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
23 October 2015	Company name changed st james television LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
23 October 2015	Registered office address changed from C/O Lower Ground Floor 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015 (1 page)
23 October 2015	Company name changed st james television LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
23 October 2015	Registered office address changed from C/O Lower Ground Floor 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015 (1 page)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
25 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
4 June 2014	Company name changed 400 degree music LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution (3 pages)
4 June 2014	Company name changed 400 degree music LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
15 April 2014	Termination of appointment of Andrew Snowdon as a director (1 page)
15 April 2014	Termination of appointment of Andrew Snowdon as a director (1 page)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Secretary's details changed for Mr Robin Palmer on 21 May 2013 (1 page)
21 May 2013	Secretary's details changed for Mr Robin Palmer on 21 May 2013 (1 page)
17 May 2013	Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013	Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Secretary's details changed for Mr Robin Palmer on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Register inspection address has been changed (1 page)
10 January 2013	Company name changed glam shows LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-07 (3 pages)
10 January 2013	Company name changed glam shows LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-07 (3 pages)
10 January 2013	Change of name notice (2 pages)
10 January 2013	Change of name notice (2 pages)
4 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
4 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
13 November 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 13 November 2012 (1 page)
31 May 2012	Appointment of Mr Robin Palmer as a secretary (2 pages)
31 May 2012	Appointment of Mr Robin Palmer as a secretary (2 pages)
30 May 2012	Appointment of Mr Alan Frederick Judd as a director (2 pages)
30 May 2012	Termination of appointment of Andrew Davis as a director (1 page)
30 May 2012	Appointment of Mr Robin Mark Palmer as a director (2 pages)
30 May 2012	Appointment of Mr Robin Mark Palmer as a director (2 pages)
30 May 2012	Termination of appointment of Andrew Davis as a director (1 page)
30 May 2012	Appointment of Mr Alan Frederick Judd as a director (2 pages)
25 May 2012	Incorporation (43 pages)
25 May 2012	Incorporation (43 pages)

PETS Tv And Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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