THE FOOTBALL CHANNEL LIMITED
Overview
| Company Name | THE FOOTBALL CHANNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FOOTBALL CHANNEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE FOOTBALL CHANNEL LIMITED located?
| Registered Office Address | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOOTBALL CHANNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1177) LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for THE FOOTBALL CHANNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE FOOTBALL CHANNEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for THE FOOTBALL CHANNEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Graham Eales on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Graham Eales on May 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon Capper as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Adam Reuben as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amanda Louise Staveley as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren Graham Eales as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Charnley as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Adam Reuben as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Appointment of Ms Amanda Louise Staveley as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of THE FOOTBALL CHANNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Simon | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | United Kingdom | British | Chief Financial Officer | 322004290001 | ||||
| EALES, Darren Graham | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | United Kingdom | British | Chief Executive | 306996500002 | ||||
| CUSHING, Russell | Secretary | Rothley Middleshield Cottage Longwitton NE61 4JY Morpeth Northumberland | British | Director | 7015030002 | |||||
| IRVING, John Andrew | Secretary | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | British | 125499320001 | ||||||
| PRICE, Andrew Brian | Secretary | 28a Low Gosforth Court NE3 5QU Newcastle Upon Tyne | British | Solicitor | 72429040004 | |||||
| WHEATLEY, Leslie Alan | Secretary | 32 Graham Park Road NE3 4BH Newcastle Upon Tyne | British | Accountant | 63115990001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| NEWCASTLE UNITED HOLDINGS LIMITED | Secretary | Saint James Park Strawberry Place NE1 4ST Newcastle Upon Tyne Tyne & Wear | 71035380001 | |||||||
| CHARNLEY, Lee | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | United Kingdom | British | Director | 135290170004 | ||||
| DIXON, Josephine | Director | 23 The Chare NE1 4DD Newcastle Upon Tyne | British | Chartered Accountants | 50770680001 | |||||
| FLETCHER, Alfred Olding | Director | 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland | England | British | Company Director | 226590003 | ||||
| IRVING, John Andrew | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | Great Britain | British | Director | 125499320001 | ||||
| LLAMBIAS, Derek David | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | United Kingdom | British | Director | 83675970004 | ||||
| MORT, Christopher Andrew | Director | 65 Fleet Street EC4Y 1HS London | England | British | Solicitor | 142496480001 | ||||
| PRICE, Andrew Brian | Director | 28a Low Gosforth Court NE3 5QU Newcastle Upon Tyne | British | Solicitor | 72429040004 | |||||
| REUBEN, James Adam | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | England | British | Director | 146503570003 | ||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | Director | 44705510001 | ||||
| STAVELEY, Amanda Louise | Director | St James Park Strawberry Place NE1 4ST Newcastle Upon Tyne | England | British | Director | 104252800002 | ||||
| WHEATLEY, Leslie Alan | Director | 32 Graham Park Road NE3 4BH Newcastle Upon Tyne | British | Accountant | 63115990001 | |||||
| WILLIAMSON, David Craig | Director | 37 Glendale Close Chapel Park NE5 1SD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 127653930001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| NEWCASTLE UNITED GROUP LIMITED | Director | Saint James Park Strawberry Place NE1 4ST Newcastle Upon Tyne Tyne & Wear | 71032350001 |
Who are the persons with significant control of THE FOOTBALL CHANNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newcastle United Limited | Apr 06, 2016 | NE1 4ST Newcastle Upon Tyne St James Park Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
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