WEDDING TV LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

WEDDING TV LIMITED
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(288 companies also use this postcode)

Phone: 01254 000 022
Phone: 020 7255 6240
Web:
Classification:

Radio and television activities

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
05707723
Incorporation Date:
13 Feb 2006
Financial Year End:
31 Dec
Capital:
£19,389,121.00 on 24 Oct 2011
For period ending:
31 Dec 2009
Filed on:
10 Dec 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2011
Filed on:
14 Mar 2011
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Recently Filed Documents - 87 available


Directors and Secretaries

Aa Breams Registrars And Nominees Limited
27 Oct 2008 ⇒ Present ( 8 Years ) Nominated Secretary
Marcin Czernik
10 Aug 2006 ⇒ Present ( 11 Years ) Director
Mitchell Hyams
31 Aug 2011 ⇒ Present ( 6 Years ) Director
Dimitry Kobzev
11 Aug 2011 ⇒ Present ( 6 Years ) Director
Michael Otto
10 Aug 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LCH PROPERTIES LIMITED
DEPOSIT AGREEMENT - OUTSTANDING on 15 Sep 2011
LIBERTY LEASING PLC
CHATTEL MORTGAGE - OUTSTANDING on 14 Aug 2010
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 9 Oct 2008
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Oct 2006

Previous Addresses

1 GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

52 BEDFORD ROW
LONDON
WC1R 4LR
Changed 5 Dec 2011

21 BEDFORD SQUARE
LONDON
WC1B 3HH
Changed 5 Nov 2008

HORSESHOE HILL HOUSE, HORSESHOE
HIL, BURNHAM
BUCKINGHAMSHIRE
SL1 8QE
Changed 9 Dec 2006


Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 10 Dec 2010 12
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 10 Jun 2008 6
31 Aug 2006 30 Apr 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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