ESTUARY TV CIC

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

    Company NameESTUARY TV CIC
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433821
    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 ESTUARY TV CIC?

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

    Where is ESTUARY TV CIC located?

    Registered Office Address
    c/o NUNS CORNER
    Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTUARY TV CIC?

    Previous Company Names
    Company NameFromUntil
    CHANNEL 7 TELEVISION COMMUNITY INTEREST COMPANYNov 21, 2007Nov 21, 2007

    What are the latest accounts for ESTUARY TV CIC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ESTUARY TV CIC?

    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

    Termination of appointment of Anthony Bell as a director on Jul 31, 2017

    1 pagesTM01

    Appointment of Mrt Donald Everitt as a secretary on Jul 26, 2017

    2 pagesAP03

    Termination of appointment of Anthony Bell as a secretary on Jul 26, 2017

    1 pagesTM02

    Appointment of Mr Michael Parker as a director on Apr 26, 2017

    2 pagesAP01

    Appointment of Mr Anthony Bell as a secretary on May 02, 2017

    2 pagesAP03

    Termination of appointment of Keith Pearson as a secretary on Apr 28, 2017

    1 pagesTM02

    Full accounts made up to Jul 31, 2016

    14 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Gill Alton as a director on Sep 01, 2016

    2 pagesAP01

    Termination of appointment of Sue Middlehurst as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Derek Young as a director on May 09, 2016

    1 pagesTM01

    Full accounts made up to Jul 31, 2015

    14 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark Fleetwood Harrison Webb as a director on Nov 04, 2015

    2 pagesAP01

    Secretary's details changed for Mr Keith Pearson on Sep 01, 2015

    1 pagesCH03

    Appointment of Mr Keith Pearson as a secretary on Sep 01, 2015

    2 pagesAP03

    Termination of appointment of Alan Leslie Bird as a secretary on Aug 28, 2015

    1 pagesTM02

    Full accounts made up to Jul 31, 2014

    14 pagesAA

    Termination of appointment of Martyn Gardner as a director on Oct 07, 2014

    1 pagesTM01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Tony Ogden as a director

    1 pagesTM01

    Appointment of Mr Martyn Gardner as a director

    2 pagesAP01

    Who are the officers of ESTUARY TV CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Donald, Mrt
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Secretary
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    236070580001
    ALTON, Gill Margaret
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    EnglandBritish217337390001
    FLANAGAN, Edward Fitzgerald
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    EnglandBritish151630980001
    GOUDIE, Andrew James
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    EnglandBritish121698680001
    PARKER, Michael
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United KingdomBritish160962530001
    RYDER, Stephen
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    United KingdomBritish112846530001
    WEBB, Mark Fleetwood Harrison
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    EnglandBritish90685900001
    BELL, Anthony
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Secretary
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    230447920001
    BIRD, Alan Leslie, Mr.
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Secretary
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    British101002620001
    PEARSON, Keith
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    Secretary
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    201579870001
    ALTON, Gillian Margaret
    The Coach House
    High Street
    DN9 1NS Belton
    Lincolnshire
    Director
    The Coach House
    High Street
    DN9 1NS Belton
    Lincolnshire
    EnglandBritish176071690001
    BELL, Anthony
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    EnglandBritish61751360001
    DOVE, Carole Ann
    11 Coach House Court
    High Street
    LN7 6BX Caistor
    Lincolnshire
    Director
    11 Coach House Court
    High Street
    LN7 6BX Caistor
    Lincolnshire
    United KingdomBritish126046550001
    GARDNER, Martyn
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    England
    Director
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    England
    United KingdomBritish187453130001
    HALL, Stuart
    87 Eskdale Way
    DN37 9EB Grimsby
    South Humberside
    Director
    87 Eskdale Way
    DN37 9EB Grimsby
    South Humberside
    British126046540001
    KHAN, Daniel Yameen Prakash, Mr.
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    Director
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    United KingdomBritish81347490001
    MCCRACKEN, Vincent Rodger Whyte
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    Director
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    EnglandBritish135391790001
    MIDDLEHURST, Sue
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    United KingdomBritish125337530001
    OGDEN, Tony
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    United KingdomBritish149780130001
    PHILPOT, Helen Elizabeth
    Hardwick Street
    HU5 3PJ Hull
    54
    East Yorks
    Director
    Hardwick Street
    HU5 3PJ Hull
    54
    East Yorks
    United KingdomBritish138230240001
    RUDOLPH, Amanda
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    United KingdomBritish164332810001
    YOUNG, Derek
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    Director
    c/o Nuns Corner
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    North East Lincolnshire
    United Kingdom
    United KingdomBritish37080650001

    Who are the persons with significant control of ESTUARY TV CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grimsby Institute Of Fhe
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    England
    Nov 21, 2016
    Laceby Road
    DN34 5BQ Grimsby
    Nuns Corner
    England
    No
    Legal FormExempt Charity
    Legal AuthoritySecretary Of State For Education
    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.

    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