STRATFORD UPON AVON TV LIMITED
Overview
| Company Name | STRATFORD UPON AVON TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07740643 |
| 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 STRATFORD UPON AVON TV LIMITED?
- Television programme production activities (59113) / Information and communication
Where is STRATFORD UPON AVON TV LIMITED located?
| Registered Office Address | 8 Caroline Point 62 Caroline Street Jewellery Quarter B3 1UF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD UPON AVON TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for STRATFORD UPON AVON TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Locallocallocal Limited as a person with significant control on Aug 16, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Jun 04, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Oakley Company Secretarial Services Limited on Jun 04, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 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 Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Martin John Head as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Meager as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STRATFORD UPON AVON TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England |
| 107873540002 | ||||||||||
| HEAD, Martin John | Director | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England | England | British | 80960550001 | |||||||||
| TER 2 NOMINEE COMPANY LIMITED | Secretary | 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 162333430001 | ||||||||||
| MEAGER, Colin Grant | Director | 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom | England | British | 10125460001 |
Who are the persons with significant control of STRATFORD UPON AVON TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloudscape Media Limited | Aug 14, 2016 | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England | No | ||||||||||
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Natures of Control
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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