WARWICK TV LIMITED
Overview
| Company Name | WARWICK TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07740616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK TV LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WARWICK TV LIMITED located?
| Registered Office Address | c/o COLIN MEAGER & CO LIMITED Regent Court 68 Caroline Street Jewellery Quarter B3 1UG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for WARWICK TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Colin Meager as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Head as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Colin Grant Meager on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ter 2 Nominee Company Limited on Jan 28, 2012 | 2 pages | CH04 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of WARWICK TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TER 2 NOMINEE COMPANY LIMITED | Secretary | 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 162332810001 | ||||||||||
| HEAD, Martin John | Director | c/o Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom | England | British | 80960550001 | |||||||||
| MEAGER, Colin Grant | Director | c/o Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom | England | British | 10125460001 |
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