CHANNEL FOUR RACING LIMITED
Overview
| Company Name | CHANNEL FOUR RACING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02217988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL FOUR RACING LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CHANNEL FOUR RACING LIMITED located?
| Registered Office Address | 124 Horseferry Road London SW1P 2TX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL FOUR RACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISITBEAM LIMITED | Feb 05, 1988 | Feb 05, 1988 |
What are the latest accounts for CHANNEL FOUR RACING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHANNEL FOUR RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Robert Underwood as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glyn Robert Isherwood as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin John Baker on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin John Baker on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Anne Bulford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Glyn Robert Isherwood as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CHANNEL FOUR RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin John | Secretary | 124 Horseferry Road London SW1P 2TX | British | 127405300001 | ||||||
| BAKER, Martin John | Director | 124 Horseferry Road London SW1P 2TX | England | British | 127405300002 | |||||
| UNDERWOOD, Keith Robert | Director | 124 Horseferry Road London SW1P 2TX | England | British | 244491180001 | |||||
| ANNEREAU, Sally Louise | Secretary | 181 Stanley Road TW11 8UF Teddington Middlesex | British | 64363030001 | ||||||
| BAXTER, Andrew | Secretary | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | 95669080001 | ||||||
| HUTTON, Elaine | Secretary | 9 Roehampton Lane SW15 5LS London | British | 250889440001 | ||||||
| SCOTT, David Richard Alexander, Sir | Secretary | 25 Moreton Place SW1V 2NL London | British | 3258900001 | ||||||
| TEDALDI, Paola Carolina | Secretary | 114 Woodwarde Road SE22 8YT London | British | 96270810003 | ||||||
| TEDALDI, Paola Carolina | Secretary | 13 Alleyn Crescent SE21 8BN London | British | 96270810002 | ||||||
| WALKER, Janet Sheila | Secretary | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | 91902840001 | ||||||
| YEATES, Andrew Charles Robinson | Secretary | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | British | 71119300001 | ||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| BAXTER, Andrew | Director | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | 95669080001 | ||||||
| BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | 84374710001 | |||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| HUTTON, Elaine | Director | 9 Roehampton Lane SW15 5LS London | United Kingdom | British | 250889440001 | |||||
| ISHERWOOD, Glyn Robert | Director | 124 Horseferry Road London SW1P 2TX | United Kingdom | British | 128072190001 | |||||
| LEVENTHAL, Colin David | Director | 10 Well Walk Hampstead Village NW3 1LD London | United Kingdom | Uk | 46079090001 | |||||
| SCOTT, David Richard Alexander, Sir | Director | 25 Moreton Place SW1V 2NL London | United Kingdom | British | 3258900001 | |||||
| TEDALDI, Paola Carolina | Director | 114 Woodwarde Road SE22 8YT London | British | 96270810003 | ||||||
| WALKER, Janet Sheila | Director | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | 91902840001 | ||||||
| YEATES, Andrew Charles Robinson | Director | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | England | British | 71119300001 |
Who are the persons with significant control of CHANNEL FOUR RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 4 Venture Limited | Apr 06, 2016 | Horseferry Road SW1P 2TX London 124 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0