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422.TV LIMITED

422.TV LIMITED

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

    • Overview

    Company Name422.TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957921
    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 422.TV LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is 422.TV LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 422.TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 652 LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for 422.TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for 422.TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Jul 04, 2021 with updates

    		5 pagesCS01

    Director's details changed for Jaqueline Ann Whalley on Jul 01, 2021

    		2 pagesCH01

    Secretary's details changed for Jaqueline Ann Whalley on Jul 01, 2021

    		1 pagesCH03

    legacy

    		1 pagesSH20

    Statement of capital on May 10, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Dock 10 Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 02, 2020

    		1 pagesAD01

    Director's details changed for Mr Mark Andrew Senior on Nov 02, 2020

    		2 pagesCH01

    Director's details changed for Jaqueline Ann Whalley on Nov 02, 2020

    		2 pagesCH01

    Secretary's details changed for Jaqueline Ann Whalley on Nov 02, 2020

    		1 pagesCH03

    Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		4 pagesCS01

    Cessation of Creative and Technical Media Services Limited as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other business - aproval of accounts 20/12/2017
    		RES13
    View All Filings

    Who are the officers of 422.TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Jaqueline Ann
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Secretary
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		218658730002
    SENIOR, Mark Andrew
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritish162011100001
    WAUGH, Jaqueline Ann
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish185637800002
    P & P SECRETARIES LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Secretary
    Deansgate
    M3 2BU Manchester
    123
    		139485650001
    ACKERLEY, Gemma
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		EnglandBritish204929700001
    HULME, Martin Geoffrey
    11 Peter Street
    M2 5QR Manchester
    4th Floor South Central
    		Director
    11 Peter Street
    M2 5QR Manchester
    4th Floor South Central
    		EnglandBritish48090610004
    JACKSON, David Frank
    South Central
    Peter Street
    M2 5QR Manchester
    4th Floor
    		Director
    South Central
    Peter Street
    M2 5QR Manchester
    4th Floor
    		United KingdomBritish39832090002
    LYNCH, Damien Patrick
    11 Peter Street
    M2 5QR Manchester
    4th Floor South Central
    		Director
    11 Peter Street
    M2 5QR Manchester
    4th Floor South Central
    		EnglandBritish89875110001
    TREANOR, Philip Domonic
    123 Deansgate
    M3 2BU Manchester
    		Director
    123 Deansgate
    M3 2BU Manchester
    		United KingdomBritish89594800004
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Director
    Deansgate
    M3 2BU Manchester
    123
    		139485670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 422.TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Nov 11, 2016
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number7289237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Apr 06, 2016
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06843330
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    2 Jordan Street
    M15 4PY Manchester
    C/ Christian Douglass
    United Kingdom
    		Apr 06, 2016
    2 Jordan Street
    M15 4PY Manchester
    C/ Christian Douglass
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number6843330
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does 422.TV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2014
    Delivered On Dec 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2014Registration of a charge (MR01)
    • Nov 08, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 10, 2009
    Delivered On Sep 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • Sep 16, 2009Registration of a charge (395)
    • Nov 02, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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