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CHANNEL M TELEVISION LIMITED

Company number 03673056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2017 TM01 Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017
26 May 2017 AP01 Appointment of Mr Richard James Kerr as a director on 26 May 2017
05 May 2017 AP03 Appointment of Mr Richard James Kerr as a secretary on 3 April 2017
05 May 2017 TM02 Termination of appointment of Grainne Brankin as a secretary on 3 April 2017
29 Mar 2017 AP03 Appointment of Ms Grainne Brankin as a secretary on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017
06 Oct 2016 AP01 Appointment of Ms Claire Margaret Pape as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 3 April 2016
16 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
28 Oct 2015 AP01 Appointment of Ms Sarah Andrea Davis as a director on 23 October 2015
28 Oct 2015 TM01 Termination of appointment of Darren David Singer as a director on 23 October 2015
12 Aug 2015 AA Full accounts made up to 29 March 2015
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
16 Jul 2014 AA Full accounts made up to 30 March 2014
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 Jul 2013 AA Full accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Stuart Kilby as a director
21 Aug 2012 TM01 Termination of appointment of Stuart Taylor as a director
21 Aug 2012 TM02 Termination of appointment of Stuart Kilby as a secretary
16 Aug 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AP03 Appointment of Philip Mark Tranter as a secretary
13 Aug 2012 AP01 Appointment of Darren David Singer as a director