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SUMO TV LIMITED - 35, Soho Square, London, W1D 3QX, United Kingdom
Company Information
- Company registration number
- 03684686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35
- Soho Square
- London
- W1D 3QX 35, Soho Square, London, W1D 3QX UK
Management
- Managing Directors
- EMMANUELLE GUICHARNAUD
- EMMANUELLE ERNA GUICHARNAUD
- Company secretaries
- NEWHAVEN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-11
- Dissolved on
- 2016-09-13
- SIC/NACE
- 60200 - Television programming and broadcasting activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TV YOU! LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-12
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SUMO TV LIMITED Company Description
- SUMO TV LIMITED is a ltd registered in United Kingdom with the Company reg no 03684686. Its current trading status is "closed". It was registered 1998-12-11. It was previously called TV YOU! LIMITED. It has declared SIC or NACE codes as "60200 - Television programming and broadcasting activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 35 .
Get SUMO TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumo Tv Limited - 35, Soho Square, London, W1D 3QX, United Kingdom
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https://www.kompany.co.uk/p/uk/03684686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03684686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03684686#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.
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keyboard_arrow_down 2016
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ1(A)
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12/12/15 FULL LIST (2016-01-05) - AR01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-09-13) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-06-16) - DS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-04) - AA
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keyboard_arrow_right 2014
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12/12/14 FULL LIST (2014-12-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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keyboard_arrow_right 2013
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12/12/13 FULL LIST (2013-12-16) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 (2013-07-11) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-13) - AA
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keyboard_arrow_right 2012
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12/12/12 FULL LIST (2012-12-20) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2012-03-09) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-09) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM (2011-01-17) - AD01
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12/12/10 FULL LIST (2011-01-17) - AR01
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12/12/11 FULL LIST (2011-12-22) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 21/12/2011 (2011-12-21) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE GUICHARNAUD / 21/12/2011 (2011-12-21) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-23) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-08) - AA
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keyboard_arrow_right 2009
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12/12/09 FULL LIST (2009-12-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-07) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-25) - AA
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DIRECTOR RESIGNED (2008-02-07) - 288b
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RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS (2008-12-15) - 363a
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COMPANY NAME CHANGED TV YOU! LIMITED (2008-11-08) - CERTNM
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS (2007-12-17) - 363s
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NEW DIRECTOR APPOINTED (2007-11-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-20) - AA
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NEW DIRECTOR APPOINTED (2007-03-13) - 288a
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DIRECTOR RESIGNED (2007-03-13) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363s
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DIRECTOR RESIGNED (2006-01-04) - 288b
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SECRETARY RESIGNED (2006-01-04) - 288b
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2006-02-03) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2006-02-03) - 53
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REREG PLC-PRI 03/01/06 (2006-02-03) - RES02
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-25) - AA
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363s
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REREGISTRATION MEMORANDUM AND ARTICLES (2006-02-03) - MAR
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM: (2005-06-13) - 287
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NEW DIRECTOR APPOINTED (2005-06-10) - 288a
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NEW SECRETARY APPOINTED (2005-06-10) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA
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DIRECTOR RESIGNED (2004-08-10) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2003-02-03) - 363s
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DIRECTOR RESIGNED (2003-05-01) - 288b
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DIRECTOR RESIGNED (2003-05-03) - 288b
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NEW SECRETARY APPOINTED (2003-06-06) - 288a
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DIRECTOR RESIGNED (2003-06-06) - 288b
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NEW DIRECTOR APPOINTED (2003-06-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363s
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SECRETARY RESIGNED (2003-06-06) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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COMPANY NAME CHANGED (2002-04-02) - CERTNM
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/01 (2001-11-12) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-08-06) - 225
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NEW DIRECTOR APPOINTED (2001-11-27) - 288a
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NEW DIRECTOR APPOINTED (2001-11-26) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-09-14) - AA
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM: (2000-06-08) - 287
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NEW SECRETARY APPOINTED (2000-02-11) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 (2000-02-11) - 225
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SECRETARY RESIGNED (2000-02-11) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-02) - 288a
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APPLICATION COMMENCE BUSINESS (1999-02-02) - 117
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-02) - 288a
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1999-02-02) - CERT8
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NEW SECRETARY APPOINTED (1999-06-11) - 288a
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM: (1999-06-09) - 287
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SECRETARY RESIGNED (1999-06-11) - 288b
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM: (1999-06-24) - 287
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-11) - NEWINC
