422.tv Media Limited

Company Registration Number: 07193760

Company registered in England and Wales

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422.tv Media Limited is a Private Company Limited by Shares first registered on 17 March 2010. Its current registered address is in Manchester.

Registered Address

C?O CHRISTIAN DOUGLASS LLP
2, JORDAN STREET
MANCHESTER
ENGLAND
M15 4PY

There are 168 companies currently registered at this postcode, including this one.

All companies at M15 4PY

Registration Data

Company Number

07193760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £392,016£245,553£191,112£256,289£263,077
of which Cash £49,914£36,039£76,404£40,444£17,052
Total Assets £392,016£245,553£191,112£256,289£263,077
Current Liabilities £378,152£397,927£318,497£393,418£402,196
Net Current Assets £13,864£-152,374£-127,385£-137,129£-139,119
Total Net Worth £129,426£3,126£66,546£24,777£23,609

Previous Names

  • FLEETNESS 704 LIMITED, active until 29 June 2010

Company Officers

  • BALLANTYNE, Ian

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    38
    Rowallan Gardens
    Glasgow
    G11 7LJ
    Scotland

  • HULME, Martin Geoffrey

    Director

    Appointed on 24 June 2010

     

    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 24 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

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

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2010

    Resigned on 24 June 2010

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • WALLWORK, Simon John

    Director

    Appointed on 17 March 2010

    Resigned on 24 June 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • P & P DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 March 2010

    Resigned on 24 June 2010

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 Registered office address changed from 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR to C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUW1KQ. Transaction: MzE1NjY2MDk2OGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X556PLII. Transaction: MzE0NjU2NjQ0MGFkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52K9RHC. Transaction: MzE0Mzg2NDIzOWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X48UZ7HL. Transaction: MzEyNDU1MjYzNmFkaXF6a2N4.

  5. 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: X44DD7FU. Transaction: MzEyMDMzMjY4MWFkaXF6a2N4.

  6. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5WTlRhZGlxemtjeA.

  7. 2 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X372AGJT. Transaction: MzA5OTM0NTIxNWFkaXF6a2N4.

  8. 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: A321JFIA. Transaction: MzA5NDg4NDE4NmFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0W1F. Transaction: MzA3NjY1NTc0MmFkaXF6a2N4.

  10. 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: A251DTR6. Transaction: MzA3NTY1MDM5MmFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 17 March 2012. List of shareholders has changed [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: A1BPZM5E. Transaction: MzA1OTgwNDk4N2FkaXF6a2N4.

  12. 11 June 2012 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: A1A89634. Transaction: MzA1ODkyNDM4N2FkaXF6a2N4.

  13. 16 April 2012 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: A16NTERE. Transaction: MzA1NTg2MDg1NmFkaXF6a2N4.

  14. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FPA1C. Transaction: MzA1MDc4MjQzNGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: AO8SNT8M. Transaction: MzAzNTYxMTY0OWFkaXF6a2N4.

  16. 4 April 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AS78QSWV. Transaction: MzAzNDk5NjA1MWFkaXF6a2N4.

  17. 17 January 2011 Appointment of Ian Ballantyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJ4RQQR. Transaction: MzAzMDU1NzM3N2FkaXF6a2N4.

  18. 14 December 2010 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: A2PXYPUF. Transaction: MzAyODc0OTg1MmFkaXF6a2N4.

  19. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc0OTgxNGFkaXF6a2N4.

  20. 30 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWMYEM4U. Transaction: MzAyMDg0NTMzMWFkaXF6a2N4.

  21. 30 June 2010 Appointment of Martin Geoffrey Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA0JSL9P. Transaction: MzAxODY0MjAxNmFkaXF6a2N4.

  22. 30 June 2010 Appointment of David Frank Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA0JTL9Q. Transaction: MzAxODY0MTY0M2FkaXF6a2N4.

  23. 30 June 2010 Termination of appointment of P & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA0JUL9R. Transaction: MzAxODY0MTYwNWFkaXF6a2N4.

  24. 30 June 2010 Termination of appointment of Simon Wallwork as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA0JVL9S. Transaction: MzAxODY0MTM4M2FkaXF6a2N4.

  25. 30 June 2010 Termination of appointment of P & P Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA0JWL9T. Transaction: MzAxODY0MTI2OGFkaXF6a2N4.

  26. 30 June 2010 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: AA0JXL9U. Transaction: MzAxODY0MDk2OWFkaXF6a2N4.

  27. 29 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA1ZRL95. Transaction: MzAxODU1NTg5MmFkaXF6a2N4.

  28. 29 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AA1ZSL96. Transaction: MzAxODU1NTY5MGFkaXF6a2N4.

  29. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMyNDczMGFkaXF6a2N4.

  30. 25 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABFSXL5F. Transaction: MzAxODMyNDcwNmFkaXF6a2N4.

  31. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M6WIDJ. Transaction: MzAxMTY4MjY5MGFkaXF6a2N4.

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