Dissolved
Dissolved 2016-12-20
Company Information for EUROSPORT TELEVISION LIMITED
121 KINGSWAY, LONDON, WC2B,
|
Company Registration Number
02603892
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||
---|---|---|
EUROSPORT TELEVISION LIMITED | ||
Legal Registered Office | ||
121 KINGSWAY LONDON | ||
Previous Names | ||
|
Company Number | 02603892 | |
---|---|---|
Date formed | 1991-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | FULL |
Last Datalog update: | 2017-03-29 09:34:45 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVIES |
||
YITZCHOK SHMULEWITZ |
||
ROANNE LEA WEEKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HUTTON |
Director | ||
PETER HUTTON |
Director | ||
DAVID KERR |
Director | ||
DAVID KERR |
Director | ||
GUILLAUME CANARD-DUCHENE |
Director | ||
GUILLAUME CANARD-DUCHENE |
Director | ||
JEAN-THIERRY AUGUSTIN |
Director | ||
JEAN-THIERRY AUGUSTIN |
Director | ||
OLIVIER FISCH |
Director | ||
OLIVIER FISCH |
Director | ||
THOMAS MAYRHOFER |
Director | ||
THOMAS MAYRHOFER |
Director | ||
LAURENT ERIC LE LAY |
Director | ||
LAURENT ERIC LE LAY |
Director | ||
JACQUES KONRAD PIERRE RAYNAUD |
Director | ||
JACQUES KONRAD PIERRE RAYNAUD |
Director | ||
SIMON CRANE |
Director | ||
SIMON CRANE |
Director | ||
CHRISTINE BELLIN-MUSIALOWSKI |
Company Secretary | ||
CHRISTINE BELLIN-MUSIALOWSKI |
Company Secretary | ||
JACQUES BEHAR |
Director | ||
JACQUES BEHAR |
Director | ||
CHRISTIAN YVES PIVET |
Company Secretary | ||
CHRISTIAN YVES PIVET |
Company Secretary | ||
ANGELO CODIGNONI |
Director | ||
ANGELO CODIGNONI |
Director | ||
GEOFFREY MARIE HUMBERT DE BEAUCORPS |
Company Secretary | ||
GEOFFREY MARIE HUMBERT DE BEAUCORPS |
Company Secretary | ||
JACQUES BEHAR |
Company Secretary | ||
JEAN-PIERRE PAOLI |
Director | ||
JEAN-PIERRE PAOLI |
Director | ||
JACQUELINE VOGELBACH |
Company Secretary | ||
JACQUELINE VOGELBACH |
Company Secretary | ||
MICHEL KUBLER |
Director | ||
MICHEL KUBLER |
Director | ||
JACQUELINE VOGELBACH |
Director | ||
JACQUELINE VOGELBACH |
Director | ||
JEAN-MARIE CAPLAIN |
Company Secretary | ||
JEAN-MARIE CAPLAIN |
Company Secretary | ||
EMMANUEL FLORENT |
Director | ||
EMMANUEL FLORENT |
Director | ||
JACQUES KREMER |
Director | ||
JACQUES KREMER |
Director | ||
MARKUS TELLENBACH |
Company Secretary | ||
MARKUS TELLENBACH |
Company Secretary | ||
ROBERT JOHN PHILIP BLAND |
Director | ||
ROBERT JOHN PHILIP BLAND |
Director | ||
LINDSAY HAROLD MCHUGH |
Director | ||
LINDSAY HAROLD MCHUGH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNI LICENSING LTD. | Director | 2016-06-15 | CURRENT | 2016-05-05 | Liquidation | |
WBD SPORTS EVENTS LIMITED | Director | 2014-08-20 | CURRENT | 2002-01-28 | Active | |
DISCOVERY MEDIA VENTURES LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-20 | Active | |
GHANA MINING LTD | Director | 2014-02-28 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
PERSUASIONS PRODUCTIONS LTD | Director | 2014-02-28 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
SBS FINANCE (UK) LIMITED | Director | 2013-07-17 | CURRENT | 2013-02-14 | Dissolved 2015-02-03 | |
SOUTHBANK MEDIA LTD | Director | 2018-07-01 | CURRENT | 2010-12-15 | Active | |
DNI EUROPE HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2011-05-10 | Active | |
WBD SPORTS EVENTS LIMITED | Director | 2016-08-11 | CURRENT | 2002-01-28 | Active | |
DNI US LIMITED | Director | 2016-05-12 | CURRENT | 2013-08-28 | Liquidation | |
DNI LICENSING LTD. | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
DISCOVERY (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-02 | Active | |
JDRL LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-02-07 | |
DISCOVERY LIGHTNING INVESTMENTS LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
DNI FOREIGN HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 2013-08-06 | Active | |
DPLAY ENTERTAINMENT LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 09/09/2016 | |
AP01 | DIRECTOR APPOINTED MS ROANNE LEA WEEKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 22/02/2016 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CANARD-DUCHENE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PETER HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-THIERRY AUGUSTIN | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME CANARD-DUCHENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISCH | |
AP01 | DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 55 DRURY LANE LONDON WC2B 5SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYRHOFER | |
AP01 | DIRECTOR APPOINTED MR JEAN-THIERRY AUGUSTIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAYRHOFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LE LAY | |
AR01 | 22/04/13 FULL LIST | |
AR01 | 22/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER FISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES RAYNAUD | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR SIMON CRANE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BELLIN-MUSIALOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUES BEHAR | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 14/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 84 THEOBALDS ROAD LONDON WC1X 8RW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JLP INVESTMENT COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as EUROSPORT TELEVISION LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Autoritatea Nationala pentru Turism | Promotional services | 2013/11/05 | RON 646,350 |
Servicii de promovare cu prilejul Campionatului European de Raliuri, etpa a 12-a Rally International du Valais, Elvetia. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |