Company Information for

UK CHANNEL MANAGEMENT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03322468

Private Limited Company

Liquidation

About Uk Channel Management Ltd

UK CHANNEL MANAGEMENT LIMITED was founded on 1997-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Channel Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK CHANNEL MANAGEMENT LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W6

Filing Information

Company Number03322468
Date formed1997-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due2015-09-30
Latest filing return2014-09-30
Filing return next due2016-10-14
Type of accountsFULL
Last Datalog update:
2018-07-07 19:47:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Edmondson Company Secretary 2014-03-25
Marcus Peter Arthur Director MANAGING DIRECTOR 2012-10-01 ENGLAND
Timothy Douglas Davie Director CHIEF EXECUTIVE 2013-04-01 ENGLAND
Simone Nardi Director CHIEF FINANCIAL OFFICER 2014-04-11 UNITED STATES
Joseph Gerard Necastro Director COMPANY DIRECTOR 2011-10-01 UNITED STATES
James Donald Samples Director COMPANY PRESIDENT 2012-06-20 AMERICA

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bott Director 2013-12-20 2015-06-19
Darren Michael Childs Director 2014-03-25 2015-02-25
Sophia Pryor Company Secretary 2012-04-17 2013-11-22
Paul Francis Dempsey Director 2013-01-01 2013-04-01
Paul Francis Dempsey Director 2012-12-20 2012-12-20
John F Lansing Director 2011-10-01 2012-06-20
Gillian Elizabeth James Company Secretary 2006-07-17 2011-10-01
Katharine Elaine Burns Director 2009-06-01 2011-10-01
Scott Dresser Director 2011-03-16 2011-10-01
Anthony Liam Grace Director 2010-01-22 2011-10-01
Darren Michael Childs Director 2005-11-25 2010-08-31
Neil Chugani Director 2007-12-06 2010-06-25
Joannes Anthonius Willem Gooze-zijl Director 2009-04-01 2010-01-22
Suezann Holmes-davies Director 2006-10-31 2009-09-21
Jennifer Victoria Lloyd-jones Director 2007-03-14 2009-03-31
David John King Director 1999-06-30 2007-12-06
Julia Dawn Argyropoulos Director 2005-06-01 2007-06-15
Richard James Emery Director 1997-02-25 2006-11-24
Clive Burns Company Secretary 2003-02-10 2006-07-17
Stephen Sands Cook Director 2000-10-01 2006-03-03
Alexander James Hill Director 2003-09-16 2005-01-14
Alexander Rupert Gavin Director 1998-08-06 2004-08-25
Charles James Burdick Director 2002-09-04 2004-02-18
Jane Elizabeth Stuart Lighting Director 2002-09-04 2003-02-28
Mark Walter Luiz Company Secretary 1997-04-24 2003-02-10
Phillip Brent Harman Director 1997-04-24 2000-07-14
John Gareth Roscoe Company Secretary 1997-02-25 1997-04-24
Hallmark Secretaries Limited Nominated Secretary 1997-02-21 1997-02-25
Hallmark Registrars Limited Nominated Director 1997-02-21 1997-02-25

Related Directorships for Marcus Peter Arthur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Peter Arthur UK GOLD SATELLITE INVESTMENTS LIMITEDDirector 2013-12-20 CURRENT 1992-04-30 Dissolved 2014-11-22
Marcus Peter Arthur UK GOLD TELEVISION LIMITEDDirector 2012-10-01 CURRENT 1992-04-01 Dissolved 2014-11-22
Marcus Peter Arthur UK GOLD BROADCASTING LIMITEDDirector 2012-10-01 CURRENT 1992-04-01 Dissolved 2014-11-22
Marcus Peter Arthur UK GOLD HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1997-01-03 Liquidation

Related Directorships for Timothy Douglas Davie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Douglas Davie BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Timothy Douglas Davie BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Timothy Douglas Davie CHARITY PROJECTSDirector 2013-09-18 CURRENT 1984-04-05 Active
Timothy Douglas Davie UK PROGRAMME DISTRIBUTION LIMITEDDirector 2013-04-01 CURRENT 1997-02-25 Active
Timothy Douglas Davie UK GOLD HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1997-01-03 Liquidation
Timothy Douglas Davie UKTV INTERACTIVE LIMITEDDirector 2013-04-01 CURRENT 2000-03-17 Liquidation
Timothy Douglas Davie ROYAL TELEVISION SOCIETYDirector 2013-01-29 CURRENT 1930-07-12 Active
Timothy Douglas Davie BBC STUDIOS DISTRIBUTION LIMITEDDirector 2012-11-11 CURRENT 1979-05-15 Active

Related Directorships for Simone Nardi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Nardi UK PROGRAMME DISTRIBUTION LIMITEDDirector 2014-04-11 CURRENT 1997-02-25 Active
Simone Nardi UK GOLD HOLDINGS LIMITEDDirector 2014-04-11 CURRENT 1997-01-03 Liquidation

Related Directorships for Joseph Gerard Necastro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Gerard Necastro UK GOLD SERVICES LIMITEDDirector 2012-12-20 CURRENT 1992-04-01 Liquidation
Joseph Gerard Necastro UK PROGRAMME DISTRIBUTION LIMITEDDirector 2011-10-01 CURRENT 1997-02-25 Active
Joseph Gerard Necastro UK GOLD HOLDINGS LIMITEDDirector 2011-10-01 CURRENT 1997-01-03 Liquidation
Joseph Gerard Necastro LIGHTDRAGON HOLDINGS 2 LIMITEDDirector 2006-12-05 CURRENT 2006-11-30 Dissolved 2014-06-10
Joseph Gerard Necastro LIGHTDRAGON HOLDINGS LIMITEDDirector 2006-03-15 CURRENT 2002-11-19 Dissolved 2014-06-10

Related Directorships for James Donald Samples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Donald Samples LIGHTDRAGON HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2002-11-19 Dissolved 2014-06-10
James Donald Samples LIGHTDRAGON LIMITEDDirector 2013-10-01 CURRENT 2009-09-29 Dissolved 2016-09-06
James Donald Samples UK PROGRAMME DISTRIBUTION LIMITEDDirector 2012-09-03 CURRENT 1997-02-25 Active
James Donald Samples UK GOLD HOLDINGS LIMITEDDirector 2012-06-20 CURRENT 1997-01-03 Liquidation