-
-
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02738000
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- AIKEN, Donald Bruce
- ALLMARK, David
- CATCHPOLE, Edward Laurence
- THIEME, Christian
- WALKER, Geoffrey Hulbert
- Company secretaries
- SALVO, Joseph Pasqualino
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Dissolved on
- 2016-04-18
- SIC/NACE
- 59113
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-07-31
✓
- Last Return Made Up To:
- 2012-01-04
-
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED Company Description
- THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02738000. Its current trading status is "closed". It was registered 1992-08-06. It has declared SIC or NACE codes as "59113". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2011-07-31. The latest annual return was filed up to 2012-01-04.It can be contacted at Hill House .
Get THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Media Merchants Television Company Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02738000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02738000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02738000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
gazette-dissolved-liquidation (2016-04-18) - GAZ2
-
liquidation-resolution-miscellaneous (2016-01-18) - LIQ MISC RES
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-17) - 4.68
-
liquidation-voluntary-members-return-of-final-meeting (2016-01-18) - 4.71
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-02-16) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company (2014-02-17) - AD02
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-17) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
resolution (2012-02-14) - RESOLUTIONS
-
resolution (2012-02-15) - RESOLUTIONS
-
capital-allotment-shares (2012-02-15) - SH01
-
termination-director-company-with-name (2012-02-24) - TM01
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
appoint-person-secretary-company-with-name (2012-02-24) - AP03
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
legacy (2012-11-28) - SH20
-
change-person-director-company-with-change-date (2012-03-30) - CH01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
accounts-with-accounts-type-full (2012-05-02) - AA
-
change-account-reference-date-company-current-extended (2012-05-21) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2012-11-28) - SH19
-
resolution (2012-11-28) - RESOLUTIONS
-
legacy (2012-11-28) - CAP-SS
-
appoint-person-director-company-with-name (2012-03-16) - AP01
-
resolution (2012-12-21) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2012-12-21) - 600
-
liquidation-voluntary-declaration-of-solvency (2012-12-21) - 4.70
-
change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
appoint-person-director-company-with-name (2010-09-24) - AP01
-
legacy (2010-04-28) - MG01
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
legacy (2010-11-01) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-14) - 363a
-
legacy (2009-01-28) - 288b
-
legacy (2009-01-23) - 288a
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
resolution (2009-12-23) - RESOLUTIONS
-
legacy (2009-02-04) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-04-01) - 288b
-
legacy (2008-03-28) - 288a
-
legacy (2008-01-08) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-03) - AA
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-01-24) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-20) - 288b
-
legacy (2006-03-31) - 363s
-
legacy (2006-03-31) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 155(6)a
-
legacy (2005-06-09) - 395
-
legacy (2005-07-26) - 288c
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-09-02) - 395
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-09-13) - 155(6)a
-
resolution (2005-09-13) - RESOLUTIONS
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-01-17) - 363s
-
accounts-with-accounts-type-full (2005-01-17) - AA
-
resolution (2005-06-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288b
-
accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-01-27) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-06) - 363s
-
legacy (2003-02-20) - 403a
-
legacy (2003-04-10) - 225
-
auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-03-31) - 287
-
legacy (2003-07-19) - 225
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-26) - 288a
-
accounts-with-accounts-type-full (2003-07-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-01-05) - 403a
-
legacy (2002-01-25) - 363s
-
legacy (2002-04-30) - 244
-
resolution (2002-06-20) - RESOLUTIONS
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-20) - 288a
-
legacy (2002-10-02) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-04-14) - 287
-
legacy (2001-06-22) - 288b
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-06-22) - 288a
-
legacy (2001-10-20) - 403a
-
legacy (2001-10-31) - 395
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-15) - 288a
-
legacy (2001-08-14) - 395
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-10) - AA
-
legacy (2000-04-26) - 287
-
legacy (2000-04-26) - 288a
-
legacy (2000-04-26) - 288b
-
legacy (2000-04-26) - 225
-
auditors-resignation-company (2000-04-26) - AUD
-
legacy (2000-05-31) - 395
-
legacy (2000-08-22) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288a
-
accounts-with-accounts-type-full (1999-05-10) - AA
-
legacy (1999-05-11) - 288b
-
legacy (1999-08-24) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 363s
-
accounts-with-accounts-type-full (1998-03-17) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-08) - 363s
-
accounts-with-accounts-type-full (1997-07-04) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363s
-
accounts-with-accounts-type-full (1996-07-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-02-20) - AA
-
legacy (1995-02-28) - 288
-
legacy (1995-02-28) - 287
-
legacy (1995-09-14) - 287
-
legacy (1995-10-03) - 288
-
legacy (1995-08-09) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 363s
-
accounts-with-accounts-type-full (1994-11-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 288
-
incorporation-company (1992-08-06) - NEWINC
