Etv Media Group Limited

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dissolved

Etv Media Group Limited

03804703•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

09/07/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

60200

Risk

—

Company Overview

Registration, classification & business activity

Etv Media Group Limited (03804703) is a private limited with share capital incorporated on 09/07/1999 (26 years old) and registered in london, SE19SG. The company operates under SIC code 60200 - television programming and broadcasting activities.

Private Limited With Share Capital
SIC: 60200
Incorporated 09/07/1999
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

12

Shareholders

Board of Directors

5
A
andy denzil rogers
director
M
mark alexander cullen
director
A
alan moore
director
D
david halpern
director
M
mark david murphy
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-08-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-06-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-06-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:28-05-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-01-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-01-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:11-12-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Capital Cancellation Shares
Category:Capital
Date:21-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Legacy
Category:Capital
Date:09-05-2012
Legacy
Category:Insolvency
Date:09-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Legacy
Category:Mortgage
Date:25-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2008
Legacy
Category:Officers
Date:15-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Miscellaneous
Category:Miscellaneous
Date:07-08-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:20-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:28-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:28-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:22-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:22-12-2006
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Capital
Date:02-03-2006
Resolution
Category:Resolution
Date:16-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Officers
Date:10-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Mortgage
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Capital
Date:15-03-2001
Legacy
Category:Capital
Date:15-02-2001
Legacy
Category:Capital
Date:15-02-2001

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2012
Filing Date21/09/2011
Latest Accounts31/12/2010

Trading Addresses

The Shard, Site Office, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG