NET-WORKS TV (EUROPE) LIMITED
Overview
| Company Name | NET-WORKS TV (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC405814 |
| Jurisdiction | Scotland |
| 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 NET-WORKS TV (EUROPE) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is NET-WORKS TV (EUROPE) LIMITED located?
| Registered Office Address | 10a Kew Terrace G12 0TD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NET-WORKS TV (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 5 MINUTE NETWORK LTD | Aug 22, 2011 | Aug 22, 2011 |
What are the latest accounts for NET-WORKS TV (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for NET-WORKS TV (EUROPE) 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Ocean Chambers 190 West George Street Glasgow G2 2NR to 10a Kew Terrace Glasgow G12 0TD on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed 5 minute network LTD\certificate issued on 05/05/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Joseph Mcginley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NET-WORKS TV (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Melissa | Secretary | Kew Terrace G12 0TD Glasgow 10a Scotland | 172261500001 | |||||||
| MCGINLEY, James Joseph | Director | Kew Terrace G12 0TD Glasgow 10a Scotland | Scotland | British | 127526500001 | |||||
| TODD, Melissa | Director | Kew Terrace G12 0TD Glasgow 10a Scotland | Scotland | British | 153653200001 | |||||
| HINEMAN, Paul | Director | c/o C/O Steele Robertson Goddard Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 Scotland | Scotland | British Citizen | 142389370001 | |||||
| MUNN, Derek Crawford | Director | c/o C/O Steele Robertson Goddard Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 Scotland | Scotland | British Citizen | 142389390001 | |||||
| NOBES, Dean Wyatt Westley | Director | c/o C/O Steele Robertson Goddard Turnberry House 175 West George Street G2 2LB Glasgow Suite 4.2 Scotland | England | British Citizen | 142389380001 | |||||
| ROCCHICCIOLI, John | Director | 190 West George Street G2 2NR Glasgow Ocean Chambers Scotland | Scotland | British Citizen | 88568350002 |
Who are the persons with significant control of NET-WORKS TV (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melissa Todd | Apr 06, 2016 | Kew Terrace G12 0TD Glasgow 10a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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