ALL 3 MEDIA TV LIMITED
Overview
| Company Name | ALL 3 MEDIA TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02366683 |
| 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 ALL 3 MEDIA TV LIMITED?
- (9220) /
Where is ALL 3 MEDIA TV LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL 3 MEDIA TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRYSALIS TV GROUP LIMITED | Jun 22, 2001 | Jun 22, 2001 |
| CHRYSALIS VISUAL ENTERTAINMENT LIMITED | Oct 11, 1994 | Oct 11, 1994 |
| CHRYSALIS TELEVISION GROUP LIMITED | Mar 30, 1989 | Mar 30, 1989 |
What are the latest accounts for ALL 3 MEDIA TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ALL 3 MEDIA TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
Accounts made up to Aug 31, 2008 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288c | ||||||||||
Accounts made up to Aug 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
Accounts made up to Aug 31, 2006 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288a | ||||||||||
Accounts made up to Aug 31, 2005 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 287 | ||||||||||
Accounts made up to Aug 31, 2004 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2003 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Who are the officers of ALL 3 MEDIA TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFEIL, John Christopher | Secretary | 148 High Street ME19 6NE West Malling Kent | British | 93412530001 | ||||||
| BURNS, Julian Delisle | Director | Chesterford Gardens Hampstead NW3 7DE London 16 | United Kingdom | British | 17986720005 | |||||
| MORRISON, Stephen Roger | Director | 34 Hampstead Grove NW3 6SR London | United Kingdom | British | 63326820002 | |||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | 93412530001 | |||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| BARTRAM, Malcolm Frank | Director | 12 Tennis Mews NG7 1EX Nottingham Nottinghamshire | British | 42216430001 | ||||||
| HUNTINGFORD, Richard Norman Legh | Director | 11 Baronsmead Road Barnes SW13 9RR London | United Kingdom | British | 3297910006 | |||||
| LENTON, Paul Richard | Director | 27 Great Bushey Drive Totteridge N20 8QN London | England | British | 82173510001 | |||||
| PILSWORTH, Michael John | Director | Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire | British | 82502160001 | ||||||
| RODD, Michael | Director | The Homestead Church Street KT11 3EG Cobham Surrey | United Kingdom | British | 41957370001 | |||||
| SHARMAN, Mark Brian | Director | Heatherlands Salisbury Road Ower SO51 6EE Southampton Hampshire | United Kingdom | British | 100171690001 | |||||
| SPURGEON, Christopher Nigel | Director | 91 Lonsdale Road Barnes SW13 9DA London | United Kingdom | British | 95569230001 | |||||
| WATKINS, Nicholas Revely | Director | Pennireve 5 Akehurst Street Roehampton SW15 5DR London | British | 41696760001 |
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