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CHANNEL MEDIA LIMITED

Company number 05926670

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2010 DS01 Application to strike the company off the register
04 May 2010 AD01 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom on 4 May 2010
26 Apr 2010 AD01 Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP United Kingdom on 26 April 2010
08 Apr 2010 AR01 Annual return made up to 6 September 2009 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Jason Worthy as a director
15 Jan 2010 TM01 Termination of appointment of Alison Roberts as a director
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AD01 Registered office address changed from 45 Queen Street Deal Kent CT14 6EY on 2 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
31 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2009 288b Appointment Terminated Director peter higson
16 Jul 2009 288a Director appointed mr peter jeremy lawrence higson
15 Jul 2009 288a Director appointed mr jonathan murphy
15 Jul 2009 288a Secretary appointed mr john anthony hammond
15 Jul 2009 288a Director appointed mrs alison louise roberts
15 Jul 2009 288a Director appointed mr jason stratton worthy
12 Mar 2009 288b Appointment Terminated Director sanjay patel
12 Mar 2009 288b Appointment Terminated Secretary smita patel
13 Jan 2009 287 Registered office changed on 13/01/2009 from 20A selsdon road south croydon surrey CR2 6PA
28 Dec 2008 363a Return made up to 06/09/08; full list of members
24 Dec 2008 288a Secretary appointed mrs smita patel
24 Dec 2008 288b Appointment Terminated Secretary westco nominees LIMITED