CHANNEL FOUR LEARNING LIMITED
Overview
| Company Name | CHANNEL FOUR LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03151948 |
| 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 LEARNING LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CHANNEL FOUR LEARNING LIMITED located?
| Registered Office Address | 124 Horseferry Road SW1P 2TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNEL FOUR LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNEL FOUR EDUCATION LIMITED | Jan 29, 1996 | Jan 29, 1996 |
What are the latest accounts for CHANNEL FOUR LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CHANNEL FOUR LEARNING 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, 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 | ||||||||||
Registered office address changed from 125 Horseferry Road London SW1P 2TX on Aug 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Christine Bulford as a director on Mar 26, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Glyn Robert Isherwood as a director on Mar 26, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of CHANNEL FOUR LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Martin John | Secretary | Horseferry Road SW1P 2TX London 124 England | British | 127405300001 | ||||||
| BAKER, Martin John | Director | Horseferry Road SW1P 2TX London 124 England | England | British | 127405300002 | |||||
| ISHERWOOD, Glyn Robert | Director | Horseferry Road SW1P 2TX London 124 England | United Kingdom | British | 128072190001 | |||||
| AVORY, George Tom | Secretary | 17 Upper Wimpole Street W1M 7TB London | British | 64498020001 | ||||||
| BAXTER, Andrew | Secretary | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | 95669080001 | ||||||
| BOND, Philip William | Secretary | 3 Denmark Street WD17 4YA Watford Herts | British | 34098190001 | ||||||
| HUTTON, Elaine | Secretary | 9 Roehampton Lane SW15 5LS London | British | 250889440001 | ||||||
| TEDALDI, Paola Carolina | Secretary | 13 Alleyn Crescent SE21 8BN London | British | 96270810002 | ||||||
| TEDALDI, Paola Carolina | Secretary | 114 Woodwarde Road SE22 8YT London | British | 96270810003 | ||||||
| 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 | |||||||
| ANSON, Andrew Edward | Director | 9 Cornwall Mews South SW7 4RZ London | British | 70773850002 | ||||||
| ASHTON, Paul | Director | 70 Bayston Road N16 7LT London | British | 46866410001 | ||||||
| BAXTER, Andrew | Director | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | 95669080001 | ||||||
| BOND, Philip William | Director | 3 Denmark Street WD17 4YA Watford Herts | England | British | 34098190001 | |||||
| BROWN, Karen Veronica | Director | 164 Haverstock Hill NW3 2AT London | England | British | 37243790001 | |||||
| BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | 84374710001 | |||||
| FARRELL, Catherine | Director | 22a Netherwood Road W14 0BJ London | British | 61886650001 | ||||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| FULLER, Simon James | Director | 10 Vallance Road N22 7UB London | England | British | 98248680001 | |||||
| HUTTON, Elaine | Director | 9 Roehampton Lane SW15 5LS London | United Kingdom | British | 250889440001 | |||||
| LEVENTHAL, Colin David | Director | 10 Well Walk Hampstead Village NW3 1LD London | United Kingdom | Uk | 46079090001 | |||||
| LLOYD, Davina Eleanor | Director | 3 Fairlawn Avenue W4 5EF London | United Kingdom | British | 46911890001 | |||||
| MOBBS, Julian Paul Anthony | Director | 129 Cambridge Road TW11 8DF Teddington Middlesex | British | 56234990001 | ||||||
| MOORE, Anthony John | Director | 14 Sunbury Avenue East Sheen SW14 8RA London | British | 54748900002 | ||||||
| RICHMOND, John | Director | 77 Weavers Way NW1 0XG London | United Kingdom | British | 20926400001 | |||||
| SCOTT, David Richard Alexander, Sir | Director | 25 Moreton Place SW1V 2NL London | United Kingdom | British | 3258900001 | |||||
| SEMPLE-PIGGOT, Maureen Ann | Director | 11 Perth Road Finsbury Park N4 3HB London | British | 46866360001 | ||||||
| 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 | ||||||
| WILLIS, John Edward | Director | 131 Lee Park SE3 9HE London | England | British | 113765290001 | |||||
| YEATES, Andrew Charles Robinson | Director | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | England | British | 71119300001 |
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