SKV COMMUNICATIONS LIMITED

SKV COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSKV COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKV COMMUNICATIONS LIMITED?

    • Video production activities (59112) / Information and communication
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SKV COMMUNICATIONS LIMITED located?

    Registered Office Address
    5-6 85 Greengate
    M3 7NA Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKV COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPIN MEDIA LIMITEDNov 17, 2000Nov 17, 2000
    MEDIAPRESENCE LIMITEDOct 27, 2000Oct 27, 2000
    SPIN MEDIA LIMITEDJan 20, 1998Jan 20, 1998

    What are the latest accounts for SKV COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SKV COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Change of details for Skv Enterprises Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Change of details for Skv Enterprises Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF England to 5-6 85 Greengate Salford M3 7NA on Feb 24, 2020

    1 pagesAD01

    Registered office address changed from City House 605 Oldham Road Failsworth Manchester M35 9AN to Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF on Jan 24, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Daniel Thomas Kennedy as a director on Oct 23, 2014

    1 pagesTM01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of SKV COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPINOZA, Andrew Daniel
    14 Clifton Road
    Heaton Mersey
    SK4 4DD Stockport
    Cheshire
    Secretary
    14 Clifton Road
    Heaton Mersey
    SK4 4DD Stockport
    Cheshire
    BritishJournalist56617570003
    SPINOZA, Andrew Daniel
    14 Clifton Road
    Heaton Mersey
    SK4 4DD Stockport
    Cheshire
    Director
    14 Clifton Road
    Heaton Mersey
    SK4 4DD Stockport
    Cheshire
    United KingdomBritishJournalist56617570003
    VESEY, Geraldine
    7 Southgate
    Chorlton
    M21 8EA Manchester
    Greater Manchester
    Director
    7 Southgate
    Chorlton
    M21 8EA Manchester
    Greater Manchester
    EnglandBritishDirector83384840001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DODD, Andrew Gerard
    96 Park Road
    WA15 9LF Hale
    Cheshire
    Director
    96 Park Road
    WA15 9LF Hale
    Cheshire
    EnglandBritishMusic Manager74768570001
    KENNEDY, Daniel Thomas, Managing Director
    240 Upper Chorlton Road
    M16 0BJ Old Trafford
    Lancashire
    Director
    240 Upper Chorlton Road
    M16 0BJ Old Trafford
    Lancashire
    United KingdomBritishDirector72544860001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of SKV COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skv Enterprises Limited
    5 - 6 Abito
    85 Greengate
    M3 7NA Manchester
    5
    Lancashire
    England
    Apr 06, 2016
    5 - 6 Abito
    85 Greengate
    M3 7NA Manchester
    5
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number7316172
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does SKV COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 18, 2007
    Delivered On Apr 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Co-Operative Bank PLC
    Transactions
    • Apr 19, 2007Registration of a charge (395)

    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