UK CHANNEL MANAGEMENT LIMITED

Overview

Company Name	UK CHANNEL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03322468
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997
Date of Cessation	Aug 29, 2018

Summary

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

What is the purpose of UK CHANNEL MANAGEMENT LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is UK CHANNEL MANAGEMENT LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of UK CHANNEL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PLANWISH LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for UK CHANNEL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UK CHANNEL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 07, 2017

Liquidators' statement of receipts and payments to Jun 28, 2017

6 pages

LIQ03

Mar 06, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 28, 2016

4 pages

4.68

Jul 16, 2015

Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on Jul 16, 2015

2 pages

AD01

Jul 15, 2015

Declaration of solvency

3 pages

4.70

Jul 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2015	LRESSP

Jun 24, 2015

Termination of appointment of Andrew Bott as a director on Jun 19, 2015

1 pages

TM01

Mar 10, 2015

Termination of appointment of Darren Michael Childs as a director on Feb 25, 2015

1 pages

TM01

Jan 16, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 16, 2015	Clarification Second filing AP01 for Simone Nardi

Jan 07, 2015

Director's details changed for Mr Simone Nardi on Dec 15, 2014

2 pages

CH01

Nov 14, 2014

Director's details changed for Mr Andrew Bott on Nov 10, 2014

2 pages

CH01

Oct 14, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2,002	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

20 pages

Sep 08, 2014

Director's details changed for Mr Andrew Bott on Sep 01, 2014

2 pages

CH01

Jul 29, 2014

Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 10 Hammersmith Grove London W6 7AP on Jul 29, 2014

1 pages

AD01

May 06, 2014

Appointment of Mr Simone Nardi as a director

3 pages

AP01

Annotations
Date	Annotation
Jan 16, 2015	Clarification A second filed AP01 was registered on 16/01/2015

May 06, 2014

Termination of appointment of Kenneth Lowe as a director

1 pages

TM01

Apr 08, 2014

Appointment of Mr Darren Michael Childs as a director

2 pages

AP01

Apr 03, 2014

Appointment of Mrs Patricia Edmondson as a secretary

2 pages

AP03

View All Filings

Who are the officers of UK CHANNEL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Patricia Canada Square E14 5GL London 15	Mar 25, 2014		Secretary	Canada Square E14 5GL London 15				186569070001
ARTHUR, Marcus Peter Canada Square E14 5GL London 15	Oct 01, 2012		Director	Canada Square E14 5GL London 15	England	Scottish	1966-9	104012990001
DAVIE, Timothy Douglas Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England	Apr 01, 2013		Director	Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England	England	British	1967-4	134982890001
NARDI, Simone Canada Square E14 5GL London 15	Apr 11, 2014		Director	Canada Square E14 5GL London 15	United States	Italian	1974-9	149377860002
NECASTRO, Joseph Gerard Canada Square E14 5GL London 15	Oct 01, 2011		Director	Canada Square E14 5GL London 15	United States	American	1956-12	163474560001
SAMPLES, James Donald Canada Square E14 5GL London 15	Jun 20, 2012		Director	Canada Square E14 5GL London 15	America	American	1963-2	171784230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Feb 10, 2003	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Jul 17, 2006	Oct 01, 2011	Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom		British		72139660003
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 24, 1997	Feb 10, 2003	Secretary	165 Cranley Gardens N10 3AE London		British		37860010002
PRYOR, Sophia Hammersmith Road W6 8PW London 245 United Kingdom	Apr 17, 2012	Nov 22, 2013	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom				171512230001
ROSCOE, John Gareth 18 College Gardens Dulwich SE21 7BE London	Feb 25, 1997	Apr 24, 1997	Secretary	18 College Gardens Dulwich SE21 7BE London		British		3127940001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 21, 1997	Feb 25, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
ARGYROPOULOS, Julia Dawn 23 Woodville Road Ealing W5 2SE London	Jun 01, 2005	Jun 15, 2007	Director	23 Woodville Road Ealing W5 2SE London		British	1962-2	105818030001
BENNETT, Jana Hammersmith Road W6 8PW London 245 United Kingdom	Feb 07, 2011	Oct 01, 2012	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	British	1954-11	158394570001
BOTT, Andrew Hammersmith Grove W6 7AP London 10 England	Dec 20, 2013	Jun 19, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1968-2	183807630003
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 04, 2002	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
BURNS, Katharine Elaine Great Portland Street W1W 5QA London 160 London United Kingdom	Jun 01, 2009	Oct 01, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	Canadian	1961-12	138638110001
CHILDS, Darren Michael Hammersmith Grove W6 7AP London 10 England	Mar 25, 2014	Feb 25, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1966-3	76535930002
CHILDS, Darren Michael 160 Great Portland Street London W1W 5QA	Nov 25, 2005	Aug 31, 2010	Director	160 Great Portland Street London W1W 5QA	England	British	1966-3	76535930002
CHUGANI, Neil 160 Great Portland Street London W1W 5QA	Dec 06, 2007	Jun 25, 2010	Director	160 Great Portland Street London W1W 5QA	United Kingdom	British	1969-1	101656380001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Oct 01, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DEMPSEY, Paul Francis Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	Jan 01, 2013	Apr 01, 2013	Director	Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	United Kingdom	British	1962-2	59547950003
DEMPSEY, Paul Francis Wood Lane Bbc Worldwide W12 7TU London 201 England	Dec 20, 2012	Dec 20, 2012	Director	Wood Lane Bbc Worldwide W12 7TU London 201 England	United Kingdom	British	1962-2	59547950003
DRESSER, Scott Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	American	1967-6	158581500001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Feb 25, 1997	Nov 24, 2006	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
GAVIN, Alexander Rupert, Sir 45 Clabon Mews SW1X 0EQ London	Aug 06, 1998	Aug 25, 2004	Director	45 Clabon Mews SW1X 0EQ London	United Kingdom	British	1954-10	16875680002
GOOZE-ZIJL, Joannes Anthonius Willem Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 01, 2009	Jan 22, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		Dutch	1968-6	137560440001
GRACE, Anthony Liam Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 22, 2010	Oct 01, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1961-4	68832030003
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Apr 24, 1997	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HILL, Alexander James 10 The Bromells 22-24 Bromells Road SW4 0BG London	Sep 16, 2003	Jan 14, 2005	Director	10 The Bromells 22-24 Bromells Road SW4 0BG London		British	1972-6	93258830001
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Oct 31, 2006	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	146518810001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jun 30, 1999	Dec 06, 2007	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001
LANSING, John F Hammersmith Road W6 8PW London 245 United Kingdom	Oct 01, 2011	Jun 20, 2012	Director	Hammersmith Road W6 8PW London 245 United Kingdom	America	U S Citizen	1957-7	163474440001
LIGHTING, Jane Elizabeth Stuart Flat 1 2 Holford Road Hampstead NW3 1AD London	Sep 04, 2002	Feb 28, 2003	Director	Flat 1 2 Holford Road Hampstead NW3 1AD London	United Kingdom	British	1956-12	49969850002
LLOYD-JONES, Jennifer Victoria Friars Stile Road TW10 6NQ Richmond 48a Surrey	Mar 14, 2007	Mar 31, 2009	Director	Friars Stile Road TW10 6NQ Richmond 48a Surrey		British	1971-3	129294710001

View Detailed Information on Officers and People with Significant Control

Does UK CHANNEL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2018	Dissolved on
Jun 29, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015

View Detailed Information on Insolvency Cases

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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