London
Greater London
W1T 6QW
Director Name | Ms Ruth Angela Pitt |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2018(same day as company formation) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | Fitzrovia House, 3rd Floor 153-157 Cleveland Stree London Greater London W1T 6QW |
Director Name | Ms Angela Helen Blenkinsop |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2018(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | Bbc New Broadcasting House Portland Place London W1A 1AA |
Director Name | Ms Sophie Jones |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 January 2020) |
Role | Head Of Corporate Relations Channel 4 Television |
Country of Residence | England |
Correspondence Address | Fitzrovia House, 3rd Floor 153-157 Cleveland Stree London Greater London W1T 6QW |
Director Name | Ms Christina Susan Mary Hallett |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(11 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 March 2019) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Fitzrovia House, 3rd Floor 153-157 Cleveland Stree London Greater London W1T 6QW |
Registered Address | Fitzrovia House, 3rd Floor 153-157 Cleveland Street London Greater London W1T 6QW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
10 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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19 September 2023 | Termination of appointment of Angela Helen Blenkinsop as a director on 1 April 2023 (1 page) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
13 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
17 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
9 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
29 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
29 January 2020 | Termination of appointment of Sophie Jones as a director on 29 January 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
25 July 2019 | Appointment of Ms Angela Helen Blenkinsop as a director on 6 August 2018 (2 pages) |
25 July 2019 | Termination of appointment of Christina Susan Mary Hallett as a director on 18 March 2019 (1 page) |
10 July 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
7 February 2019 | Appointment of Ms Sophie Jones as a director on 6 November 2018 (2 pages) |
7 February 2019 | Appointment of Ms Christina Susan Mary Hallett as a director on 1 January 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
25 January 2018 | Incorporation
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