422.tv Limited

Company Registration Number: 06957921

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
422.tv Limited is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Manchester.

Registered Address

PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
UNITED KINGDOM
M17 8PL

There are 338 companies currently registered at this postcode, including this one.

All companies at M17 8PL

Registration Data

Company Number

06957921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £526,420£680,083£417,738£340,780£447,393£575,860£495,609
of which Cash £36,118£134,342£5,454£30,896£17,471£29,269£96,180
Total Assets £526,420£680,083£417,738£340,780£447,393£575,860£495,609
Current Liabilities £381,912£514,064£395,099£234,534£403,924£391,281£364,221
Net Current Assets £144,508£166,019£22,639£106,246£43,469£184,579£131,388
Total Net Worth £130,561£162,237£124,670£222,384£137,484£201,796£109,602

Previous Names

No previous names

Company Officers

  • WHALLEY, Jaqueline Ann

    Secretary

    Appointed on 31 October 2016

     

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • SENIOR, Mark Andrew

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • WHALLEY, Jaqueline Ann

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • P & P SECRETARIES LIMITED

    Secretary

    Appointed on 9 July 2009

    Resigned on 13 August 2009

    123
    Deansgate
    Manchester
    M3 2BU

  • ACKERLEY, Gemma

    Director

    Appointed on 5 February 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1981

    Peel Dome
    Intu Trafford Centre
    Traffordcity
    Manchester
    M17 8PL
    United Kingdom

  • HULME, Martin Geoffrey

    Director

    Appointed on 24 November 2009

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    4th Floor South Central
    11 Peter Street
    Manchester
    M2 5QR

  • JACKSON, David Frank

    Director

    Appointed on 13 August 2009

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    4th Floor
    South Central
    Peter Street
    Manchester
    M2 5QR

  • LYNCH, Damien Patrick

    Director

    Appointed on 24 November 2009

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    4th Floor South Central
    11 Peter Street
    Manchester
    M2 5QR

  • P & P DIRECTORS LIMITED

    Director

    Appointed on 9 July 2009

    Resigned on 13 August 2009

    123
    Deansgate
    Manchester
    M3 2BU

  • TREANOR, Philip Domonic

    Director

    Appointed on 9 July 2009

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    123 Deansgate
    Manchester
    M3 2BU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 Current accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5L9K1CW. Transaction: MzE2MzY1NTkzNGFkaXF6a2N4.

  2. 17 November 2016 Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYCN5T. Transaction: MzE2MjEyMDk2NWFkaXF6a2N4.

  3. 17 November 2016 Statement of capital following an allotment of shares on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH01. Barcode: X5JYCK4X. Transaction: MzE2MjExOTk3N2FkaXF6a2N4.

  4. 16 November 2016 Termination of appointment of Martin Geoffrey Hulme as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JVSWWY. Transaction: MzE2MjA2MzQyOGFkaXF6a2N4.

  5. 16 November 2016 Termination of appointment of David Frank Jackson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JVSWYA. Transaction: MzE2MjA2MzM2NWFkaXF6a2N4.

  6. 16 November 2016 Termination of appointment of Damien Patrick Lynch as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JVSX0R. Transaction: MzE2MjA2MzM1NmFkaXF6a2N4.

  7. 16 November 2016 Appointment of Jaqueline Ann Whalley as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5JVSSBV. Transaction: MzE2MjA2MjIwMmFkaXF6a2N4.

  8. 16 November 2016 Appointment of Mark Andrew Senior as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JVSSC3. Transaction: MzE2MjA2MjIwNmFkaXF6a2N4.

  9. 16 November 2016 Appointment of Jaqueline Ann Whalley as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JVSSDN. Transaction: MzE2MjA2MjE5OGFkaXF6a2N4.

  10. 8 November 2016 Satisfaction of charge 069579210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAWBI0. Transaction: MzE2MTQ5NDc4NWFkaXF6a2N4.

  11. 2 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IXPG02. Transaction: MzE2MTAzMzE2NWFkaXF6a2N4.

  12. 23 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G5WO9F. Transaction: MzE1ODA1Njc0MmFkaXF6a2N4.

  13. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K93S. Transaction: MzE1Mjg2MTU5NGFkaXF6a2N4.

  14. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1B5E. Transaction: MzE0NTMxMzczMWFkaXF6a2N4.

  15. 17 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDkxSVlhZGlxemtjeA.

  16. 8 February 2016 Appointment of Mrs Gemma Ackerley as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50B1ZAY. Transaction: MzE0MTQ2MzE3MWFkaXF6a2N4.

  17. 21 September 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4GDIUX7. Transaction: MzEzMTMzNjM3MmFkaXF6a2N4.

  18. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDC2A. Transaction: MzEyMDMzMzc3MmFkaXF6a2N4.

  19. 22 December 2014 Registration of charge 069579210002, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAX355. Transaction: MzExMzk5NTcxMGFkaXF6a2N4.

  20. 20 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9G4G. Transaction: MzEwNTkwNzU1M2FkaXF6a2N4.

  21. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A321JFLE. Transaction: MzA5NDg4NDIyNmFkaXF6a2N4.

  22. 7 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J30Y. Transaction: MzA4MjgzMzM4NWFkaXF6a2N4.

  23. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DTQY. Transaction: MzA3NTY1MDQzNGFkaXF6a2N4.

  24. 31 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHXFT. Transaction: MzA2MTcwMTE4MGFkaXF6a2N4.

  25. 2 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11QAL8O. Transaction: MzA1MTgyNDg5NGFkaXF6a2N4.

  26. 29 September 2011 Annual return made up to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: A5NBPXXW. Transaction: MzA0NDY1MzM3NWFkaXF6a2N4.

  27. 29 September 2011 Director's details changed for David Frank Jackson on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: RM6VWXX4. Transaction: MzA0NDY1MjU5MmFkaXF6a2N4.

  28. 20 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQJJROEV. Transaction: MzAyNTU3MzE5NWFkaXF6a2N4.

  29. 7 October 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AYJHUO0Q. Transaction: MzAyNDc5NDk5OWFkaXF6a2N4.

  30. 13 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: ASBEGME7. Transaction: MzAyMTM0MzUwOWFkaXF6a2N4.

  31. 11 December 2009 Appointment of Damien Patrick Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H74FHZ. Transaction: MzAwNDc4Njg1MWFkaXF6a2N4.

  32. 1 December 2009 Appointment of Martin Geoffrey Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX0BAFAH. Transaction: MzAwNDAwODM0MWFkaXF6a2N4.

  33. 16 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZXSZDBL. Transaction: MjA0MTUxNjA5OWFkaXF6a2N4.

  34. 14 September 2009 Registered office changed on 14/09/2009 from 123 deansgate manchester M3 2BU [View PDF]

    Category: Address. Type: 287. Barcode: A16LGD72. Transaction: MjA0MTIzODc4MmFkaXF6a2N4.

  35. 15 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD5XJCFZ. Transaction: MjAzOTMzNjM0NWFkaXF6a2N4.

  36. 14 August 2009 Appointment terminated director philip treanor [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYJPCEJ. Transaction: MjAzOTI1Mjg1NWFkaXF6a2N4.

  37. 14 August 2009 Appointment terminated secretary p & p secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYJOCEI. Transaction: MjAzOTI1MjgyNWFkaXF6a2N4.

  38. 14 August 2009 Appointment terminated director p & p directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYJNCEH. Transaction: MjAzOTI1MjgwOGFkaXF6a2N4.

  39. 14 August 2009 Ad 13/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADYJMCEG. Transaction: MjAzOTI1Mjc0OWFkaXF6a2N4.

  40. 14 August 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: ADYJLCEF. Transaction: MjAzOTI1MjcxNGFkaXF6a2N4.

  41. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI1MjU0MGFkaXF6a2N4.

  42. 14 August 2009 Director appointed david frank jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYJJCED. Transaction: MjAzOTI1MjQ2NmFkaXF6a2N4.

  43. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWORWBD5. Transaction: MjAzNjg0MzYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.