CLASSIC MEDIA UK LIMITED
Company is dissolved
General Information
NAME
CLASSIC MEDIA UK LIMITED
COMPANY NUMBER
06861693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/03/2009
(15 years and 8 months old)
WEBSITE
www.classicmedia.tv
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/06/2024 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOMERANG MEDIA HOLDINGS III LLC | N/A | N/A |
| CLASSIC MEDIA UK LIMITED | Company is dissolved | View Report |
| CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Tracy Lockhart (920207703) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLASSIC MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLASSIC MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLASSIC MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 12 Past: 84 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/06/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/12/2022 | No description (RESOLUTIONS) | other | |
| 15/08/2022 | Annual Accounts. (AA) | accounts | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 27/03/2020 | Confirmation Statement (CS01) | other | |
| 21/02/2020 | Change of director’s details (CH01) | officers | |
| 29/05/2019 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/03/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 10/03/2017 | Appointment of secretary (AP03) | officers | |
| 14/02/2017 | Change of director’s details (CH01) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Appointment of director (AP01) | officers | |
| 30/03/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/01/2016 | No description (RESOLUTIONS) | other | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | No description (RP04) | other | |
| 17/04/2015 | Annual Return (AR01) | returns | |
| 03/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 29/08/2014 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/08/2013 | Termination of appointment of director (TM01) | officers | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 06/01/2013 | Annual Accounts. (AA) | accounts | |
| 18/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/05/2012 | Annual Return (AR01) | returns | |
| 17/02/2012 | Termination of appointment of director (TM01) | officers | |
| 17/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2011 | Annual Accounts. (AA) | accounts | |
| 10/11/2011 | Appointment of director (AP01) | officers | |
| 10/11/2011 | Appointment of director (AP01) | officers | |
| 24/05/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/11/2010 | Appointment of director (AP01) | officers | |
| 11/11/2010 | Appointment of director (AP01) | officers | |
| 11/11/2010 | Appointment of director (AP01) | officers | |
| 21/10/2010 | Annual Return (AR01) | returns | |
| 08/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/04/2009 | No description (RESOLUTIONS) | other | |
| 13/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/03/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Tracy Lockhart (920207703) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (922656481) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | Jasper Hoekstra (925399361) has left the board |
| 16/01/2019 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 09/01/2019 | Oliver Canning (912704902) has left the board |
| 09/01/2019 | Jason Jon Beesley (916249859) has left the board |
| 09/01/2019 | New Board Member Jasper Hoekstra (925399361) Appointed |
| 09/01/2019 | New Board Member Tracy Lockhart (920207703) Appointed |
| 19/06/2018 | New Accounts filed |
| 14/06/2018 | Eric Ellenbogen (905226656) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 31/03/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Company Secretary Alison Mansfield (922656481) Appointed |
| 18/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 09/09/2016 | New Board Member Oliver Canning (912704902) Appointed |
| 09/09/2016 | Chloe Annabel Van Den Berg (909749463) has left the board |
| 09/09/2016 | Nicholas William Lowe (914629925) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 15/08/2013 | Jeffrey Dodd Farnath (915059965) has left the board |
| 05/06/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
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