THIRD CHANNEL LIMITED

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DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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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

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-06-30

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18/05/2218 May 2022 Micro company accounts made up to 2021-06-30

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11/05/2211 May 2022 Amended micro company accounts made up to 2020-06-30

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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

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30/07/2130 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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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

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM STUDIO 504 COVENTRY ROAD LONDON E2 6GG ENGLAND

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR SANTIAGO POSADA

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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

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 20/08/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 28/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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26/06/1826 June 2018 23/03/18 STATEMENT OF CAPITAL GBP 100.00

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21/06/1821 June 2018 ADOPT ARTICLES 23/03/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHEA ROSE MARIETTA GIBBS / 23/03/2018

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA ROSE MARIETTA GIBBS

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CILLIAN DUNCAN MCSWEENEY

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13/06/1813 June 2018 CESSATION OF SANTIAGO POSADA AS A PSC

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15/05/1815 May 2018 DIRECTOR APPOINTED MR MARCUS CILLIAN DUNCAN MCSWEENEY

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR SANTIAGO POSADA / 22/03/2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 41 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM STUDIO C 90 MAIN YARD LONDON E9 5LN ENGLAND

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTIAGO POSADA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 46 REGENTS STUDIOS, 8 ANDREWS ROAD LONDON E8 4QN ENGLAND

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 41 REGENTS STUDIO 8 ANDREWS ROAD LONDON E8 4QN ENGLAND

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29/07/1629 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 46 REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN ENGLAND

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/01/1622 January 2016 DIRECTOR APPOINTED MISS DOROTHEA ROSE MARIETTA GIBBS

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM FLAT L GROVE COURT 180A GROVE ROAD LONDON E3 5TG

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 30/11/2014

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06/07/156 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/11/1430 November 2014 REGISTERED OFFICE CHANGED ON 30/11/2014 FROM REGENTS STUDIO UNIT 41, 8 ANDREWS ROAD LONDON E8 4QN

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO POSADA / 22/07/2014

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24/07/1424 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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