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Company Information for

CHANNEL MUM LIMITED

FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09315479
Private Limited Company
Liquidation

Company Overview

About Channel Mum Ltd
CHANNEL MUM LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Channel Mum Limited 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
CHANNEL MUM LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
THE MUMSULTANCY LIMITED03/12/2014
Filing Information
Company Number 09315479
Company ID Number 09315479
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202307663  
Last Datalog update: 2022-12-29 12:26:03
Primary Source:Companies House
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Company Officers of CHANNEL MUM LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN FREEGARD
Director 2014-11-18
NICOLA HERRING
Director 2018-04-04
TIMOTHY ROLAND LEVETT
Director 2016-08-18
RICHARD LEWIS
Director 2018-04-04
AUN KOK THAN
Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLEMENTINE MARIE HANCOX
Director 2014-11-18 2015-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN FREEGARD SIOBHAN FREEGARD LTD Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-03-15
TIMOTHY ROLAND LEVETT CLARILIS LIMITED Director 2018-06-25 CURRENT 2011-07-18 Active
TIMOTHY ROLAND LEVETT NEWCELLS BIOTECH LIMITED Director 2018-06-20 CURRENT 2015-01-15 Active
TIMOTHY ROLAND LEVETT NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-06-26
TIMOTHY ROLAND LEVETT INTUITIVE HOLDING LIMITED Director 2015-04-28 CURRENT 2012-11-14 Active
TIMOTHY ROLAND LEVETT GRAZA LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT OCEANOS LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SALUDA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT TURBINIA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SEAWISE LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT HUNLEY LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NORTHERN VENTURE TRUST PLC Director 2013-02-13 CURRENT 1995-08-11 Active
TIMOTHY ROLAND LEVETT NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT PROJECT NVM LIMITED Director 2009-12-03 CURRENT 2009-09-09 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN VENTURE MANAGERS LIMITED Director 2007-01-29 CURRENT 2006-07-27 Active
TIMOTHY ROLAND LEVETT NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
TIMOTHY ROLAND LEVETT NVM GROUP LIMITED Director 2003-10-30 CURRENT 2003-09-23 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN 3 VCT PLC Director 2001-09-03 CURRENT 2001-09-03 Active
TIMOTHY ROLAND LEVETT NORTHERN VCT MANAGERS LIMITED Director 1999-01-29 CURRENT 1999-01-11 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NVM PE LIMITED Director 1993-02-12 CURRENT 1987-12-03 Active
RICHARD LEWIS E FUNDAMENTALS (INTERNATIONAL) LIMITED Director 2018-01-17 CURRENT 2017-10-18 Active
RICHARD LEWIS E FUNDAMENTALS (GROUP) LIMITED Director 2017-12-22 CURRENT 2014-09-12 Active
AUN KOK THAN QPRISM LTD Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-11-29
AUN KOK THAN DUNCARY 11 LIMITED Director 2012-03-14 CURRENT 2012-02-29 Active
AUN KOK THAN AK 10 LTD Director 2011-04-18 CURRENT 2011-04-18 Active

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
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-11-06
2022-12-01LIQ02Voluntary liquidation Statement of affairs
2022-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-07
2022-11-16Appointment of a voluntary liquidator
2022-11-16Appointment of a voluntary liquidator
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England
2022-11-16600Appointment of a voluntary liquidator
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD ROBINSON
2022-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HERRING
2022-05-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Memorandum articles filed
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-08RP04SH01Second filing of capital allotment of shares GBP22,674.232579
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FREEGARD
2021-06-17PSC07CESSATION OF SIOBHAN FREEGARD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AUN KOK THAN
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093154790001
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11SH02Consolidation of shares on 2020-12-22
2021-01-28SH08Change of share class name or designation
2021-01-28SH10Particulars of variation of rights attached to shares
2021-01-20SH0122/12/20 STATEMENT OF CAPITAL GBP 34419.282579
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution on memorandum and articles of association
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Suite 24 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom
2020-01-06RP04SH01Second filing of capital allotment of shares GBP15,674.42
2019-12-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18MEM/ARTSARTICLES OF ASSOCIATION
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093154790001
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-22RP04SH01Second filing of capital allotment of shares GBP3,158.42
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT
2019-10-14AP01DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON
2019-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-14SH0121/05/19 STATEMENT OF CAPITAL GBP 15675.32
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-29SH0129/10/18 STATEMENT OF CAPITAL GBP 3674.42
2018-10-25SH0125/10/18 STATEMENT OF CAPITAL GBP 3428.37
2018-10-09RP04SH01Second filing of capital allotment of shares GBP3,303.37
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 3303.37
2018-06-11SH0107/06/18 STATEMENT OF CAPITAL GBP 3303.37
2018-05-31RP04SH01Second filing of capital allotment of shares GBP2,899.00
2018-05-31ANNOTATIONClarification
2018-05-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016
2018-05-24ANNOTATIONClarification
2018-05-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 21 Hatton Garden Room 9 London EC1N 8BA England
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 3158.42
2018-05-02RP04SH01Second filing of capital allotment of shares GBP3,158.42
2018-05-02ANNOTATIONClarification
2018-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-17RES01ADOPT ARTICLES 04/04/2018
2018-04-05SH0104/04/18 STATEMENT OF CAPITAL GBP 3158.42
2018-04-05AP01DIRECTOR APPOINTED MR RICHARD LEWIS
2018-04-05AP01DIRECTOR APPOINTED MS NICOLA HERRING
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 3274
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-02AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 3-7 Herbal Hill London EC1R 5EJ
2016-09-14SH0118/08/16 STATEMENT OF CAPITAL GBP 3274.00
2016-09-14SH0118/08/16 STATEMENT OF CAPITAL GBP 3274.00
2016-09-13SH02Sub-division of shares on 2016-08-18
2016-09-13RES01ADOPT ARTICLES 13/09/16
2016-09-12SH0118/08/16 STATEMENT OF CAPITAL GBP 2375.00
2016-09-12RES13SUB DIVIDE EACH ORDINARY SHARE OF £1 EACH INTO 100 ORDIANRY SHARES OF £0.01 EACH IN TH4 CAPITAL OF THE COMPANY 18/08/2016
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-12AP01DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT
2016-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2015-12-01AR0118/11/15 FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 42B BERKELEY ROAD LONDON N8 8RU UNITED KINGDOM
2015-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-01RES01ADOPT ARTICLES 10/08/2015
2015-09-29AP01DIRECTOR APPOINTED MR AUN KOK THAN
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE HANCOX
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-11SH0110/08/15 STATEMENT OF CAPITAL GBP 2000.00
2015-07-31SH0120/07/15 STATEMENT OF CAPITAL GBP 1500.00
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN FREEGARD / 25/02/2015
2014-12-03RES15CHANGE OF NAME 26/11/2014
2014-12-03CERTNMCOMPANY NAME CHANGED THE MUMSULTANCY LIMITED CERTIFICATE ISSUED ON 03/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to CHANNEL MUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-14
Appointmen2022-11-14
Resolution2022-11-14
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL MUM LIMITED
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 CHANNEL MUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 CHANNEL MUM LIMITED

Intangible Assets
Patents
We have not found any records of CHANNEL MUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL MUM LIMITED
Trademarks
We have not found any records of CHANNEL MUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL MUM 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 (59112 - Video production activities) as CHANNEL MUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL MUM 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHANNEL MUM LIMITEDEvent Date2022-11-14
 
Initiating party Event TypeAppointmen
Defending partyCHANNEL MUM LIMITEDEvent Date2022-11-14
Name of Company: CHANNEL MUM LIMITED Company Number: 09315479 Nature of Business: Video Production Activities Previous Name of Company: The Mumsultancy Limited Registered office: Aquis House, 49 - 51…
 
Initiating party Event TypeResolution
Defending partyCHANNEL MUM LIMITEDEvent Date2022-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL MUM 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 CHANNEL MUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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