NEW ME TV LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW ME TV LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW ME TV LTD.?

    • (6523) /

    Where is NEW ME TV LTD. located?

    Registered Office Address
    2 Glamorgan Road
    Hampton Wick
    KT1 4HP Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ME TV LTD.?

    Previous Company Names
    Company NameFromUntil
    KINGSTON FILM AND FINANCE LIMITEDApr 08, 2005Apr 08, 2005

    What are the latest accounts for NEW ME TV LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for NEW ME TV LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption full accounts made up to Mar 31, 2009

    22 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    legacy

    5 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    11 pagesAA

    Certificate of change of name

    Company name changed kingston film and finance LIMITED\certificate issued on 28/07/08
    2 pagesCERTNM

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of NEW ME TV LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAB, Elizabeth Ann
    2 Glamorgan Road
    KT1 4HP Hampton Wick
    Surrey
    Secretary
    2 Glamorgan Road
    KT1 4HP Hampton Wick
    Surrey
    Other107092700001
    BOOTH, Mary
    Flat D
    2 Glamorgan Road
    KT1 4HP Kingston Upon Thames
    Surrey
    Director
    Flat D
    2 Glamorgan Road
    KT1 4HP Kingston Upon Thames
    Surrey
    United KingdomIrish106233360001
    GILBERT, Joanne Lesley
    71 Whinney Hill
    BT18 0HG Co Down
    Secretary
    71 Whinney Hill
    BT18 0HG Co Down
    British152801470001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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