CHANNEL ONE LIVERPOOL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANNEL ONE LIVERPOOL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANNEL ONE LIVERPOOL LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219679. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL ONE LIVERPOOL LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219679. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHANNEL ONE LIVERPOOL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| BARBARA GIBBON | Dec 1951 | British | Director | 1996-11-18 UNTIL 1999-06-08 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| CHARLES PHILIP GRAF | Oct 1946 | British | Director | 1999-06-08 UNTIL 2001-12-10 | RESIGNED |
| JOHN GRIFFITH | May 1949 | British | Director | 1996-11-18 UNTIL 1999-06-15 | RESIGNED |
| MICHAEL DAVID MASTERS | Jun 1944 | British | Director | 1999-06-08 UNTIL 2000-12-18 | RESIGNED |
| JOHN MORTIMER | Jul 1959 | British | Director | 1996-11-18 UNTIL 1999-06-08 | RESIGNED |
| STEPHEN DAVENPORT PARKER | Jul 1952 | British | Director | 2000-01-03 UNTIL 2001-12-10 | RESIGNED |
| GEORGE NICOLAS POLLARD | Nov 1950 | British | Director | 1996-09-24 UNTIL 1997-04-22 | RESIGNED |
| DAVID SIMMS | May 1963 | British | Director | 1998-01-01 UNTIL 2000-01-03 | RESIGNED |
| JOHN EDWARD TANNER | Jul 1944 | British | Director | 1996-09-24 UNTIL 2000-09-30 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MICHAEL PATERSON RYAN | British | Secretary | 1996-09-24 UNTIL 1999-09-30 | RESIGNED | |
| CATHERINE JEANNE DIGGORY | Nov 1959 | Secretary | 1999-10-01 UNTIL 2001-12-10 | RESIGNED | |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1996-07-02 UNTIL 1996-07-10 | RESIGNED | ||
| MR TIMOTHY MORTIMER GATES | Jul 1945 | British | Director | 1996-11-18 UNTIL 1999-06-08 | RESIGNED |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-02 UNTIL 1996-07-10 | RESIGNED | ||
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| HEATHER VASCO | Nov 1950 | British | Director | 1996-09-24 UNTIL 2000-11-29 | RESIGNED |
| SYDNEY KEITH ELY | Apr 1949 | British | Director | 1996-12-23 UNTIL 2000-02-09 | RESIGNED |
| MARTIN DUNN | Jan 1955 | British | Director | 1996-11-18 UNTIL 1999-06-08 | RESIGNED |
| VALERIE ANNE DAVIES | Dec 1958 | British | Director | 2000-01-03 UNTIL 2001-12-10 | RESIGNED |
| LEO CLIVE COLIGAN | Jul 1948 | British | Director | 1996-09-24 UNTIL 1998-01-15 | RESIGNED |
| LEO CLIVE COLIGAN | Jul 1948 | British | Director | 1999-06-08 UNTIL 2000-01-03 | RESIGNED |
| ADAM PETER BROWN | Jul 1962 | British | Director | 1997-05-22 UNTIL 1997-08-01 | RESIGNED |
| MR JULIAN ASTON | Mar 1942 | British | Director | 1996-07-10 UNTIL 1999-06-08 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1999-10-01 UNTIL 2000-07-20 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1999-10-01 UNTIL 2001-12-10 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-02 UNTIL 1996-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reach Regionals Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |