Liquidation
Company Information for CHANNEL MUM LIMITED
FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
09315479
Private Limited Company
Liquidation |
Company Name | ||
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CHANNEL MUM LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY TRADING LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | ||
Previous Names | ||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN FREEGARD |
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NICOLA HERRING |
||
TIMOTHY ROLAND LEVETT |
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RICHARD LEWIS |
||
AUN KOK THAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEMENTINE MARIE HANCOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIOBHAN FREEGARD LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-03-15 | |
CLARILIS LIMITED | Director | 2018-06-25 | CURRENT | 2011-07-18 | Active | |
NEWCELLS BIOTECH LIMITED | Director | 2018-06-20 | CURRENT | 2015-01-15 | Active | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INTUITIVE HOLDING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-14 | Active | |
GRAZA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
OCEANOS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SALUDA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
TURBINIA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SEAWISE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
HUNLEY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2013-02-13 | CURRENT | 1995-08-11 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM LIMITED | Director | 2009-12-03 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-27 | Active | |
NVM NOMINEES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
NVM GROUP LIMITED | Director | 2003-10-30 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NORTHERN 3 VCT PLC | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 1993-02-12 | CURRENT | 1987-12-03 | Active | |
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2018-01-17 | CURRENT | 2017-10-18 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2017-12-22 | CURRENT | 2014-09-12 | Active | |
QPRISM LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-11-29 | |
DUNCARY 11 LIMITED | Director | 2012-03-14 | CURRENT | 2012-02-29 | Active | |
AK 10 LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-06 | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HERRING | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP22,674.232579 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FREEGARD | |
PSC07 | CESSATION OF SIOBHAN FREEGARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUN KOK THAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093154790001 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Consolidation of shares on 2020-12-22 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 34419.282579 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Suite 24 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom | |
RP04SH01 | Second filing of capital allotment of shares GBP15,674.42 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093154790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP3,158.42 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON | |
RES10 | Resolutions passed:
| |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 15675.32 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 3674.42 | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 3428.37 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,303.37 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 3303.37 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 3303.37 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,899.00 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 21 Hatton Garden Room 9 London EC1N 8BA England | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 3158.42 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,158.42 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/04/2018 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 3158.42 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
AP01 | DIRECTOR APPOINTED MS NICOLA HERRING | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3274 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 3-7 Herbal Hill London EC1R 5EJ | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 3274.00 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 3274.00 | |
SH02 | Sub-division of shares on 2016-08-18 | |
RES01 | ADOPT ARTICLES 13/09/16 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 2375.00 | |
RES13 | SUB DIVIDE EACH ORDINARY SHARE OF £1 EACH INTO 100 ORDIANRY SHARES OF £0.01 EACH IN TH4 CAPITAL OF THE COMPANY 18/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | |
AR01 | 18/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 42B BERKELEY ROAD LONDON N8 8RU UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/08/2015 | |
AP01 | DIRECTOR APPOINTED MR AUN KOK THAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE HANCOX | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 2000.00 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 1500.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN FREEGARD / 25/02/2015 | |
RES15 | CHANGE OF NAME 26/11/2014 | |
CERTNM | COMPANY NAME CHANGED THE MUMSULTANCY LIMITED CERTIFICATE ISSUED ON 03/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2022-11-14 |
Appointmen | 2022-11-14 |
Resolution | 2022-11-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CHANNEL MUM LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as CHANNEL MUM LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHANNEL MUM LIMITED | Event Date | 2022-11-14 |
Initiating party | Event Type | Appointmen | |
Defending party | CHANNEL MUM LIMITED | Event Date | 2022-11-14 |
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 Type | Resolution | |
Defending party | CHANNEL MUM LIMITED | Event Date | 2022-11-14 |
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. |