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CHANNEL AZUR DIGITAL TELEVISION PLC - Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 02923807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beckwith Barn Warren Estate
- Lordship Road
- Chelmsford
- Essex
- CM1 3WT
- United Kingdom Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom UK
Management
- Managing Directors
- DOCTOR STEPHEN PETER CASTELL
- CASTELL, David Stephen Maurice
- CASTELL, Stephen Peter, Doctor
- Company secretaries
- MR. DAVID STEPHEN MAURICE CASTELL
- CASTELL, David Stephen Maurice, Mr.
Company Details
- Type of Business
- plc
- Incorporated
- 1994-04-28
- Age Of Company 1994-04-28 30 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Castell Computer And Systems Telecommunications Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHANNEL 5 DIGITAL TELEVISION PLC
- Filing of Accounts
- Due Date: 2025-04-27
- Last Date: 2023-10-27
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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CHANNEL AZUR DIGITAL TELEVISION PLC Company Description
- CHANNEL AZUR DIGITAL TELEVISION PLC is a plc registered in United Kingdom with the Company reg no 02923807. Its current trading status is "live". It was registered 1994-04-28. It was previously called CHANNEL 5 DIGITAL TELEVISION PLC. It has declared SIC or NACE codes as "59112". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-10-27. The latest annual return was filed up to 2012-04-28.It can be contacted at Beckwith Barn Warren Estate .
Get CHANNEL AZUR DIGITAL TELEVISION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Channel Azur Digital Television Plc - Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-14) - AD01
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accounts-with-accounts-type-dormant (2024-04-14) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-dormant (2022-04-08) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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confirmation-statement-with-no-updates (2020-05-09) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-dormant (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-13) - AA
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resolution (2010-04-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-05-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-dormant (2008-05-28) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-05-12) - 288a
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resolution (2007-05-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-05-31) - AA
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accounts-with-accounts-type-dormant (2006-05-30) - AA
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legacy (2006-05-30) - 363s
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legacy (2005-06-01) - 363s
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resolution (2004-06-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2004-06-01) - 363s
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-dormant (2003-05-28) - AA
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accounts-with-accounts-type-dormant (2002-05-27) - AA
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legacy (2002-05-27) - 363s
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 363s
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-dormant (2000-05-08) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-02-01) - 287
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legacy (1998-05-30) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-16) - AA
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legacy (1997-05-16) - 363s
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-11-21) - 88(2)R
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legacy (1995-06-27) - 363s
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legacy (1995-03-16) - 225(1)
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legacy (1995-01-28) - 224
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legacy (1994-05-06) - 288
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incorporation-company (1994-04-28) - NEWINC