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Company Information for

MULTICHANNEL TV LIMITED

5 BEAUMOUNT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
05854654
Private Limited Company
Active

Company Overview

About Multichannel Tv Ltd
MULTICHANNEL TV LIMITED was founded on 2006-06-22 and has its registered office in Radlett. The organisation's status is listed as "Active". Multichannel Tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MULTICHANNEL TV LIMITED
 
Legal Registered Office
5 BEAUMOUNT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in WD7
 
Filing Information
Company Number 05854654
Company ID Number 05854654
Date formed 2006-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888380174  
Last Datalog update: 2024-03-06 22:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTICHANNEL TV LIMITED
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Company Officers of MULTICHANNEL TV LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MASON
 Company Secretary 2009-03-31
JONATHAN MASON
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT ANDREW KILLICK
 Director 2006-06-22 2013-01-31
ANTHONY FEW
 Company Secretary 2006-06-22 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MASON ADVISERVISION.TV LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-10-08
JONATHAN MASON MULTICHANNEL (UK) LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2014-04-01
JONATHAN MASON ADVISERVISION.TV LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Unit 3 the Forge, Iron Works 58 Dace Road London England
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 5 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-12-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23MR05
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-04PSC04Change of details for Mr Jonathan Mason as a person with significant control on 2019-05-31
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MASON
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MASON
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 950
2016-07-01AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 950
2015-07-01AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 950
2014-07-04AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT KILLICK
2012-08-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25SH06Cancellation of shares. Statement of capital on 2011-07-25 GBP 950
2011-07-25SH03Purchase of own shares
2011-07-06AR0122/06/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2009-10-21MG01Particulars of a mortgage or charge / charge no: 2
2009-10-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-27288aSECRETARY APPOINTED JONATHAN MASON
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY ANTHONY FEW
2009-03-0288(2)AD 20/02/09-20/02/09 GBP SI 110@1=110 GBP IC 647/757
2008-12-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-02225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-10-31363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-09190LOCATION OF DEBENTURE REGISTER
2007-07-09353LOCATION OF REGISTER OF MEMBERS
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MULTICHANNEL TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTICHANNEL TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-21 Outstanding RONALD LAURENCE FARMER
RENT DEPOSIT DEED 2006-12-07 Outstanding RONALD LAWRENCE FARMER
Creditors
Creditors Due Within One Year 2013-05-31 £ 89,793
Creditors Due Within One Year 2012-05-31 £ 96,832
Provisions For Liabilities Charges 2013-05-31 £ 2,129
Provisions For Liabilities Charges 2012-05-31 £ 1,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTICHANNEL TV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 24,018
Cash Bank In Hand 2012-05-31 £ 7,957
Current Assets 2013-05-31 £ 86,123
Current Assets 2012-05-31 £ 84,686
Debtors 2013-05-31 £ 62,105
Debtors 2012-05-31 £ 76,729
Shareholder Funds 2013-05-31 £ 7,196
Tangible Fixed Assets 2013-05-31 £ 12,995
Tangible Fixed Assets 2012-05-31 £ 13,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTICHANNEL TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTICHANNEL TV LIMITED
Trademarks
We have not found any records of MULTICHANNEL TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTICHANNEL TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MULTICHANNEL TV LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MULTICHANNEL TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTICHANNEL TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTICHANNEL TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD7 7AR