THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED: Filings

  • Overview

    Company NameTHE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02738000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2015

    20 pages4.68

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Insolvency resolution

    Resolution insolvency:res re liquidators account
    1 pagesLIQ MISC RES

    Liquidators' statement of receipts and payments to Dec 12, 2014

    14 pages4.68

    Register inspection address has been changed

    2 pagesAD02

    Liquidators' statement of receipts and payments to Dec 12, 2013

    14 pages4.68

    Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 24, 2012

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Simplification exercise approved 27/11/2012
    RES13

    Statement of capital on Nov 28, 2012

    • Capital: GBP 100
    4 pagesSH19

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Full accounts made up to Jul 31, 2011

    18 pagesAA

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    2 pagesCH01

    Director's details changed for Mr Christian Thieme on Mar 24, 2012

    2 pagesCH01

    Appointment of Mr Geoffrey Hulbert Walker as a director

    2 pagesAP01

    legacy

    pagesANNOTATION

    Appointment of Mr Donald Bruce Aiken as a director

    2 pagesAP01

    Appointment of Mr Christian Thieme as a director

    2 pagesAP01

    Appointment of Sukhjiwan Kaur Tung as a secretary

    3 pagesAP03

    Appointment of David Allmark as a director

    3 pagesAP01

    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