THIRD CHANNEL LIMITED
Company number 07681726 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 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 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 18 May 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 11 May 2022 | Amended micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 17 Nov 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM UNIT 215, PILL BOX 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG UNITED KINGDOM | View document |
| 17 Nov 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM STUDIO 504 COVENTRY ROAD LONDON E2 6GG ENGLAND | View document |
| 12 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO POSADA | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM STUDIO C 90 WALLIS ROAD MAIN YARD STUDIOS, LONDON E9 5LN ENGLAND | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 20/08/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 28/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 21 Jun 2018 | ADOPT ARTICLES 23/03/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 23/03/2018 | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA ROSE MARIETTA GIBBS | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CILLIAN DUNCAN MCSWEENEY | View document |
| 13 Jun 2018 | CESSATION OF SANTIAGO POSADA AS A PSC | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR MARCUS CILLIAN DUNCAN MCSWEENEY | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SANTIAGO POSADA / 22/03/2018 | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 41 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM STUDIO C 90 MAIN YARD LONDON E9 5LN ENGLAND | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 46 REGENTS STUDIOS, 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 41 REGENTS STUDIO 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 29 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 46 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN ENGLAND | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MISS DOROTHEA ROSE MARIETTA GIBBS | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM FLAT L GROVE COURT 180A GROVE ROAD LONDON E3 5TG | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 30/11/2014 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Nov 2014 | REGISTERED OFFICE CHANGED ON 30/11/2014 FROM REGENTS STUDIO UNIT 41, 8 ANDREWS ROAD LONDON E8 4QN | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 22/07/2014 | View document |
| 24 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |