CHANNEL M TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

CHANNEL M TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANNEL M TELEVISION LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673056. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHANNEL M TELEVISION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

68164
KINGS PLACE
LONDON
N1P 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

68164

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN HESKETH May 1978 English Director 2019-12-31 CURRENT
MR JAMES IAIN BISHOP Feb 1976 British Director 2020-03-27 CURRENT
PHILIP KENNETH REEVELL Jul 1957 United Kingdom Director 2000-02-07 UNTIL 2004-01-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1998-11-24 UNTIL 2000-02-07 RESIGNED
DAVID JASON BENJAMIN Dec 1971 British Secretary 2000-02-07 UNTIL 2002-09-26 RESIGNED
MS GRAINNE BRANKIN Secretary 2017-03-29 UNTIL 2017-04-03 RESIGNED
MR RICHARD JAMES KERR Secretary 2017-04-03 UNTIL 2017-09-28 RESIGNED
STUART PETER KILBY Secretary 2010-03-28 UNTIL 2012-08-01 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Secretary 2002-09-26 UNTIL 2010-03-28 RESIGNED
PHILIP MARK TRANTER British Secretary 2012-06-30 UNTIL 2017-03-29 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2017-05-26 UNTIL 2020-03-27 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2010-03-28 UNTIL 2012-06-30 RESIGNED
MR ANDREW DAVID SUMNER Nov 1953 British Director 2000-02-07 UNTIL 2001-06-15 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2012-06-30 UNTIL 2015-10-23 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Director 2002-09-26 UNTIL 2010-03-28 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 2000-02-07 RESIGNED
MRS CLAIRE MARGARET PAPE Sep 1974 British Director 2016-10-06 UNTIL 2018-02-09 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 2000-02-07 UNTIL 2001-03-17 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2010-03-28 UNTIL 2012-08-01 RESIGNED
MS EMMA MARIE CIECHAN Apr 1976 British Director 2012-06-30 UNTIL 2016-10-06 RESIGNED
MR MARK DODSON Oct 1960 British Director 2000-02-07 UNTIL 2010-03-28 RESIGNED
MS SARAH ANDREA DAVIS Nov 1968 British Director 2015-10-23 UNTIL 2017-05-26 RESIGNED
PROF RONALD PHILIP HAROLD COOK Mar 1949 British Director 2000-02-07 UNTIL 2004-01-22 RESIGNED
MR DAVID WILLIAM BRANCHFLOWER Oct 1975 British Director 2018-02-09 UNTIL 2019-12-31 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2010-03-28 UNTIL 2012-06-30 RESIGNED
DAVID JASON BENJAMIN Dec 1971 British Director 2000-02-07 UNTIL 2002-09-26 RESIGNED
JONATHAN CHRISTOPHER BASS Sep 1972 British Director 2000-02-07 UNTIL 2001-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmgrm North Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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