Active - Proposal to Strike off
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Company Information for 914 TV LTD
201 HAVERSTOCK HILL, LONDON, NW3 4QG,
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Company Registration Number
 06212627 Private Limited Company
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Company Overview
About 914 Tv Ltd
914 TV LTD was founded on 2007-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 914 Tv Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| 914 TV LTD | ||
| Legal Registered Office | ||
| 201 HAVERSTOCK HILL LONDON NW3 4QG Other companies in NW3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06212627 | |
|---|---|---|
| Company ID Number | 06212627 | |
| Date formed | 2007-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-09 09:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 914 TV LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AEL MARKHAMS LTD FARLEY KAYE LTD FKGB ACCOUNTING LTD MANACS LTD PULP FRACTION LIMITED RER ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AEL MARKHAMS LTD FARLEY KAYE LTD FKGB ACCOUNTING LTD MANACS LTD PULP FRACTION LIMITED RER ACCOUNTANCY SERVICES LTD
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Company Officers of 914 TV LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MCCANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELI THOMAS NATHENSON |
Director | ||
JAMES MCCANN |
Director | ||
NICHOLAS SIMON KAYE |
Company Secretary | ||
ASWIN TANK |
Company Secretary | ||
IRENE ANNE MCLAUGHLIN |
Director | ||
ROBERTA DESBOROUGH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI THOMAS NATHENSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCCANN | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS KAYE | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMIE MCCANN | |
| RES15 | CHANGE OF NAME 11/04/2011 | |
| CERTNM | Company name changed over 18 tv LIMITED\certificate issued on 12/04/11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS SIMON KAYE | |
| AP01 | DIRECTOR APPOINTED MR ELI THOMAS NATHENSON | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 46 NORTHFIELD ROAD HESTON MIDDLESEX TW5 9JF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCLAUGHLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASWIN TANK | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 914 TV LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 914 TV LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 914 TV LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 23,400 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 23,400 |
Creditors and other liabilities
Filed Financial Reports
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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 914 TV LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Shareholder Funds | 2012-12-31 | £ 1,000 |
| Shareholder Funds | 2011-12-31 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 914 TV LTD. 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 (82990 - Other business support service activities n.e.c.) as 914 TV LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 914 TV LTD 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 914 TV LTD 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 914 TV LTD 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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