UK CHANNEL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
UK CHANNEL MANAGEMENT LIMITED
COMPANY NUMBER
03322468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
21/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
21/02/1997
10/03/1997
PLANWISH LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Company Secretary Patricia Edmondson (918656907) Appointed |
| 01/07/2019 | New Board Member Simone Nardi (914937786) Appointed |
Credit Risk Overview
Want to learn more about UK CHANNEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK CHANNEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CHANNEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
25/02/1997 - 24/04/1997 (1 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
25/02/1997 - 30/06/1999 (2 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Company Secretary Patricia Edmondson (918656907) Appointed |
| 01/07/2019 | New Board Member Simone Nardi (914937786) Appointed |
| 01/07/2019 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 01/07/2019 | New Board Member James Donald Samples (917178423) Appointed |
| 01/07/2019 | New Board Member Timothy Douglas Davie (913498289) Appointed |
| 01/07/2019 | New Board Member Joseph Gerard Necastro (916347456) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 26/06/2015 | Andrew Bott (918380763) has left the board |
| 12/03/2015 | Darren Michael Childs (907653593) has left the board |
| 22/01/2015 | Simone Nardi (918742676) has left the board |
| 22/01/2015 | New Board Member Simone Nardi (914937786) Appointed |
| 20/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 08/05/2014 | Kenneth Wayne Lowe (916347443) has left the board |
| 08/05/2014 | New Board Member Simone Nardi (918742676) Appointed |
| 10/04/2014 | New Board Member Darren Michael Childs (907653593) Appointed |
| 07/04/2014 | New Company Secretary Patricia Edmondson (918656907) Appointed |
| 15/01/2014 | New Board Member Andrew Bott (918380763) Appointed |
| 15/01/2014 | Andrew Bott (918398422) has left the board |
| 08/01/2014 | New Board Member Andrew Bott (918398422) Appointed |
| 07/01/2014 | Philip James Vincent (910655882) has left the board |
| 07/01/2014 | Sophia Pryor (917151223) has left the board |
| 15/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Timothy Douglas Davie (913498289) Appointed |
| 14/06/2013 | Timothy Davie (917813674) has left the board |
| 13/05/2013 | Paul Francis Dempsey (905954795) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Timothy Davie (917813674) Appointed |
| 06/02/2013 | John Barry Smith (908312426) has left the board |
| 06/02/2013 | New Board Member Paul Francis Dempsey (905954795) Appointed |
| 03/11/2012 | New Annual Return filed |
| 29/10/2012 | Ms Jana Bennett Obe (915839457) has left the board |
| 29/10/2012 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 27/09/2012 | New Accounts filed |
| 05/09/2012 | John F Lansing has left the board |
| 05/09/2012 | New Board Member James Samples Appointed |
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