THIRD CHANNEL LIMITED
Company Documents
Date | Description |
---|---|
12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
20/07/2320 July 2023 | Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 2 the Crescent Taunton Somerset TA1 4EA on 2023-07-20 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
31/01/2331 January 2023 | Micro company accounts made up to 2022-06-30 |
18/05/2218 May 2022 | Micro company accounts made up to 2021-06-30 |
11/05/2211 May 2022 | Amended micro company accounts made up to 2020-06-30 |
08/11/218 November 2021 | Registered office address changed from Unit 504, Pill Box, 115 Coventry Road London E2 6GG England to 72 Great Suffolk Street London SE1 0BL on 2021-11-08 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-01 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM UNIT 215, PILL BOX 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG UNITED KINGDOM |
17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM STUDIO 504 COVENTRY ROAD LONDON E2 6GG ENGLAND |
12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO POSADA |
22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM STUDIO C 90 WALLIS ROAD MAIN YARD STUDIOS, LONDON E9 5LN ENGLAND |
20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019 |
20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019 |
20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 20/08/2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 28/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
26/06/1826 June 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 100.00 |
21/06/1821 June 2018 | ADOPT ARTICLES 23/03/2018 |
15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 23/03/2018 |
15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA ROSE MARIETTA GIBBS |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CILLIAN DUNCAN MCSWEENEY |
13/06/1813 June 2018 | CESSATION OF SANTIAGO POSADA AS A PSC |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR MARCUS CILLIAN DUNCAN MCSWEENEY |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SANTIAGO POSADA / 22/03/2018 |
26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 41 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN |
27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM STUDIO C 90 MAIN YARD LONDON E9 5LN ENGLAND |
13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
12/09/1712 September 2017 | FIRST GAZETTE |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA |
11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 46 REGENTS STUDIOS, 8 ANDREWS ROAD LONDON E8 4QN ENGLAND |
27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 41 REGENTS STUDIO 8 ANDREWS ROAD LONDON E8 4QN ENGLAND |
29/07/1629 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 46 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN ENGLAND |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/01/1622 January 2016 | DIRECTOR APPOINTED MISS DOROTHEA ROSE MARIETTA GIBBS |
15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM FLAT L GROVE COURT 180A GROVE ROAD LONDON E3 5TG |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 30/11/2014 |
06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/11/1430 November 2014 | REGISTERED OFFICE CHANGED ON 30/11/2014 FROM REGENTS STUDIO UNIT 41, 8 ANDREWS ROAD LONDON E8 4QN |
24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 22/07/2014 |
24/07/1424 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
16/08/1316 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
23/03/1323 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
07/08/127 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
24/06/1124 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company