CLICK TV LIMITED

Overview

Company Name	CLICK TV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03179628
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1996
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLICK TV LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is CLICK TV LIMITED located?

Registered Office Address	Chiswick Green 610 Chiswick High Road W4 5RU London
Undeliverable Registered Office Address	No

What were the previous names of CLICK TV LIMITED?

Previous Company Names
Company Name	From	Until
VIRGIN CENTURY TELEVISION LIMITED	Apr 30, 1996	Apr 30, 1996
YOUNGMASTER LIMITED	Mar 28, 1996	Mar 28, 1996

What are the latest accounts for CLICK TV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CLICK TV LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2017

Application to strike the company off the register

3 pages

DS01

Sep 27, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 04, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Jan 23, 2017

Appointment of Ms Melissa Sterling as a secretary on Jan 23, 2017

2 pages

AP03

Nov 30, 2016

Appointment of Ms Anna Maria Redin as a director on Mar 11, 2016

2 pages

AP01

Nov 14, 2016

Termination of appointment of Yong-Nam Mathias Hermansson as a director on Mar 11, 2016

1 pages

TM01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Sep 13, 2016

Appointment of Ms Emma Marie Bjurman as a director on Jul 01, 2016

2 pages

AP01

Sep 13, 2016

Termination of appointment of Richard Beeston as a director on Aug 06, 2016

1 pages

TM01

Sep 13, 2016

Termination of appointment of Jens Kristoffer Eriksson as a director on Jun 30, 2016

1 pages

TM01

Sep 13, 2016

Termination of appointment of Melissa Sterling as a secretary on Aug 31, 2016

1 pages

TM02

Apr 25, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1,368	SH01

Sep 15, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Aug 10, 2015

Appointment of Ms Melissa Sterling as a secretary on Jul 01, 2015

2 pages

AP03

Aug 10, 2015

Appointment of Mr Jakob Mejlhede as a director on May 15, 2015

2 pages

AP01

Aug 07, 2015

Termination of appointment of Chris Barton Pye as a director on May 15, 2015

1 pages

TM01

Aug 07, 2015

Termination of appointment of Jonathan William Courtis Searle as a secretary on Jun 30, 2015

1 pages

TM02

Aug 07, 2015

Termination of appointment of Jonathan William Courtis Searle as a director on Jun 30, 2015

1 pages

TM01

Apr 17, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 1,368	SH01

Apr 17, 2015

Appointment of Mr Jens Kristoffer Eriksson as a director on Jul 02, 2014

AP01

Oct 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Sep 17, 2014

Termination of appointment of Bengt Patrick Svensk as a director on Jul 02, 2014

1 pages

TM01

Apr 01, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1,368	SH01

View All Filings

Who are the officers of CLICK TV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STERLING, Melissa Chandos Place WC2N 4HG London 62 - 65 England	Jan 23, 2017		Secretary	Chandos Place WC2N 4HG London 62 - 65 England					223061200001
BJURMAN, Emma Marie Nice Entertainment Frihamnsgatan 11556 Stockholm 28 Sweden	Jul 01, 2016		Director	Nice Entertainment Frihamnsgatan 11556 Stockholm 28 Sweden	Sweden	Swedish	1977-4	Group Business Controller	213718530001
FOX, Jeremy Simon Chandos Place WC2N 4HG London 62-65 United Kingdom	Jul 11, 2013		Director	Chandos Place WC2N 4HG London 62-65 United Kingdom	United Kingdom	United Kingdom	1951-7	Company Director	101506410001
MEJLHEDE, Jakob 610 Chiswick High Road W4 5RU London Chiswick Green	May 15, 2015		Director	610 Chiswick High Road W4 5RU London Chiswick Green	England	Danish	1973-3	Director	197849300001
REDIN, Anna Maria Skeppsbron 18 111 30 Stockholm Mtg Sweden	Mar 11, 2016		Director	Skeppsbron 18 111 30 Stockholm Mtg Sweden	Sweden	Swedish	1978-9	Cfo	219537210001
FOX, Jeremy Simon 11 Parliament Hill NW3 2SY London	Jun 11, 2003	Jun 21, 2005	Secretary	11 Parliament Hill NW3 2SY London		United Kingdom			101506410001
JACKSON, Jonathan Christopher c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England	May 31, 2011	Sep 14, 2012	Secretary	c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England					160439300001
KIRBY, Robert 610 Chiswick High Road W4 5RU London Chiswick Green England	Sep 14, 2012	Oct 07, 2013	Secretary	610 Chiswick High Road W4 5RU London Chiswick Green England					172334410001
PROTHEROE, Ann 15 University Mansions Lower Richmond Road SW15 1EP London	Jun 21, 2005	May 31, 2011	Secretary	15 University Mansions Lower Richmond Road SW15 1EP London		British			95090130001
SEARLE, Jonathan William Courtis 610 Chiswick High Road W4 5RU London Chiswick Green England	Oct 07, 2013	Jun 30, 2015	Secretary	610 Chiswick High Road W4 5RU London Chiswick Green England					181966150001
STERLING, Melissa Chandos Place WC2N 4HG London 65 England	Jul 01, 2015	Aug 31, 2016	Secretary	Chandos Place WC2N 4HG London 65 England					200052450001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Apr 23, 1996	Jun 11, 2003	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 28, 1996	Apr 23, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
BEESTON, Richard Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd 610 United Kingdom	Jun 12, 2013	Aug 06, 2016	Director	Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd 610 United Kingdom	United Kingdom	British	1964-12	Finance Director	140875470001
DEBOER II, Louis 25 Central Park West New York Ny10023 FOREIGN Usa	Nov 19, 1998	Jun 20, 2005	Director	25 Central Park West New York Ny10023 FOREIGN Usa		American	1952-5	Director	63892320001
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Jun 27, 1997	Apr 04, 2005	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	Company Director	68747470001
ERIKSSON, Jens Kristoffer Frihamnsgatan 28 11556 Stockholm 28 Sweden	Jul 02, 2014	Jun 30, 2016	Director	Frihamnsgatan 28 11556 Stockholm 28 Sweden	Sweden	Swedish	1977-3	Director	189305710001
FOX, Jeremy Simon 11 Parliament Hill NW3 2SY London	Apr 23, 1996	Sep 14, 2012	Director	11 Parliament Hill NW3 2SY London	United Kingdom	United Kingdom	1951-7	Television Executive	101506410001
FOX, Paul Leonard, Sir 20 The Rose Walk WD7 7JS Radlett Hertfordshire	Apr 23, 1996	Jun 20, 2005	Director	20 The Rose Walk WD7 7JS Radlett Hertfordshire		British	1925-10	Company Director	7691960001
HERMANSSON, Yong-Nam Mathias Box 2094 Stockholm Modern Times Group Mtg Ab 103 13 Sweden	Jun 12, 2013	Mar 11, 2016	Director	Box 2094 Stockholm Modern Times Group Mtg Ab 103 13 Sweden	Sweden	Swedish	1972-10	Chief Financial Officer	179474460001
IBBETT, Kenneth Richard Andre 31 Aldridge Road Villas W11 1BN London	Apr 21, 1998	Sep 07, 1999	Director	31 Aldridge Road Villas W11 1BN London	United Kingdom	British	1955-10	Director	34929900001
JACKSON, Jonathan Christopher 610 Chiswick High Road W4 5RU London Chiswick Green England	Sep 14, 2012	Jun 12, 2013	Director	610 Chiswick High Road W4 5RU London Chiswick Green England	United Kingdom	British	1971-2	Managing Director	77844330002
JENNINGS, Carolyn Susan 35 Old Queen Street SW1H 9JD London	Apr 23, 1996	Apr 21, 1998	Director	35 Old Queen Street SW1H 9JD London		British	1952-4	Solicitor	7967610001
KAWASH, Anmar Jeremy 610 Chiswick High Road W4 5RU London Chiswick Green England	Sep 14, 2012	Jun 12, 2013	Director	610 Chiswick High Road W4 5RU London Chiswick Green England	England	British	1966-2	Chairman	154929030001
MEEK, Kingsley John Neville 24 Church Vale N2 9PA London	Sep 18, 2000	Jun 11, 2003	Director	24 Church Vale N2 9PA London	United Kingdom	British	1955-4	Consultant	37016140002
PROTHEROE, Ann 15 University Mansions Lower Richmond Road SW15 1EP London	Jun 22, 2005	Jan 09, 2007	Director	15 University Mansions Lower Richmond Road SW15 1EP London		British	1949-3	Administrator	95090130001
PYE, Chris Barton Brooks Road W4 3BJ London 3 Cope Studios Uk	Jun 12, 2013	May 15, 2015	Director	Brooks Road W4 3BJ London 3 Cope Studios Uk	United Kingdom	British	1947-3	Television Executive	179791340001
SEARLE, Jonathan William Courtis Chiswick Green 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd Uk	Jun 12, 2013	Jun 30, 2015	Director	Chiswick Green 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd Uk	United Kingdom	British	1969-5	Solicitor	131420990001
SVENSK, Bengt Patrick Magasin 3 Frihamnsgatan 28 Stockolm Mgt Studios 115 99 Sweden	Jun 12, 2013	Jul 02, 2014	Director	Magasin 3 Frihamnsgatan 28 Stockolm Mgt Studios 115 99 Sweden	Sweden	Swedish	1966-7	Ceo And Chairman Mtg Studios	179488050001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 28, 1996	Apr 23, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLICK TV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modern Times Group Mtg Limited

Apr 06, 2016

610 Chiswick High Road

W4 5RU London

Chiswick Green

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02228654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLICK TV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 23, 2007 Delivered On Dec 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ingenious Media Active Capital Limited (The Trustee)
	Transactions Dec 11, 2007Registration of a charge (395) Jun 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 23, 2007 Delivered On Dec 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ingenious Media Active Capital Limited (The Trustee)
	Transactions Dec 11, 2007Registration of a charge (395) Jun 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 13, 2007 Delivered On Jun 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ingenious Media Active Capital Limited
	Transactions Jun 28, 2007Registration of a charge (395) Jun 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 11, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ingenious Media Active Capital Limited (The Trustee)
	Transactions Feb 01, 2007Registration of a charge (395) Jun 26, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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