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THE CHILDREN'S MEDIA FOUNDATION LIMITED

Learn more about THE CHILDREN'S MEDIA FOUNDATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LIBERIA ROAD, LONDON, N5 1JP

THE CHILDREN'S MEDIA FOUNDATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00497733
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60200 - Television programming and broadcasting activities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR MÁIRE MESSENGER DAVIES
Form type: TM01
Date: 2016.01.27
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MISS MARGARET ELIZABETH PHILBIN
Form type: AP01
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED JAYNE MAUREEN KIRKHAM
Form type: AP01
Date: 2015.06.10
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.03
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SAIL ADDRESS CHANGED FROM:, C/O POSTLETHWAITE SOLICITORS LIMITED, GARDEN STUDIOS 71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
Form type: AD02
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH DEBRA HARRIS / 16/12/2014
Form type: CH03
Date: 2015.02.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR PETER LIVER
Form type: TM01
Date: 2014.09.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH DEBRA HARRIS / 06/04/2013
Form type: CH03
Date: 2014.02.12
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.12
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SAIL ADDRESS CHANGED FROM:, C/O POSTLETHWAITE & CO, 11-15 BETTERTON STREET, COVENT GARDEN, LONDON, WC2H 9BP
Form type: AD02
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIVER / 14/05/2013
Form type: CH01
Date: 2014.02.11
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DIRECTOR APPOINTED MR PETER LIVER
Form type: AP01
Date: 2013.09.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET JAMES / 31/08/2012
Form type: CH01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CHILDS
Form type: TM01
Date: 2012.04.18
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DIRECTOR APPOINTED PROFESSOR MÁIRE MESSENGER DAVIES
Form type: AP01
Date: 2012.03.21
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26/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.09
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, EALING STUDIOS EALING GREEN, LONDON, W5 5EP, UNITED KINGDOM
Form type: AD01
Date: 2011.09.13
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DIRECTOR APPOINTED MR JAMES NIGEL PICKARD
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
Form type: TM01
Date: 2011.07.22
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COMPANY NAME CHANGED CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE), CERTIFICATE ISSUED ON 22/07/11
Form type: CERTNM
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES15
Document description: CHANGE OF NAME 28/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON RELPH
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAINNE MARMION
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA LICORISH
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE
Form type: TM01
Date: 2011.07.19
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DIRECTOR APPOINTED GREGORY STUART CHILDS
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW
Form type: TM01
Date: 2011.07.19
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26/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 07/05/2010
Form type: CH01
Date: 2011.02.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.05
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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26/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALISTAIR ROBERTSON SMITH / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH DEBRA HARRIS / 04/03/2010
Form type: CH03
Date: 2010.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: AD01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2009.02.16
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ANNUAL RETURN MADE UP TO 26/01/09
Form type: 363a
Date: 2009.01.27
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ANNUAL RETURN MADE UP TO 26/01/08
Form type: 363a
Date: 2008.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
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ANNUAL RETURN MADE UP TO 26/01/07
Form type: 363s
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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ANNUAL RETURN MADE UP TO 26/01/06
Form type: 363s
Date: 2006.02.08

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Company directors and board members:

JUDITH DEBRA HARRIS (current)
Secretary, BUSINESS ADVISER, 2001.06.29
GROUND FLOOR 9 STAPLE INN , LONDON
WC1V 7QH
ENGLAND
ANNA MARGARET HOME (current)
Director, TV EXECUTIVE, 1996.11.11
3 LIBERIA ROAD , LONDON
N5 1JP
LINDA MARGARET JAMES (current)
Director, TV FILM PRODUCER, 1999.01.01
FLAT 16 10 COLOSSEUM TERRACE , LONDON
NW1 4EB
ENGLAND
JAYNE MAUREEN KIRKHAM (current)
Director, WRITER, 2015.04.11
MANOR LODGE STINCHCOMBE , DURSLEY
GL11 6BQ, GLOUCESTERSHIRE
ENGLAND
MARGARET ELIZABETH PHILBIN (current)
Director, REPORTER AND CEO NOT FOR PROFIT COMPANY, 2015.04.11
54 ANTROBUS ROAD CHISWICK , LONDON
W4 5HZ
ENGLAND
JAMES NIGEL PICKARD (current)
Director, TELEVISION EXECUTIVE, 2011.05.31
PEASRIDGE FARMHOUSE BUBHURST LANE , FRITTENDEN
TN17 2BD, KENT
ENGLAND
STANLEY HERBERT MUNSON (resigned)
Secretary, SOLICITOR, 1999.10.01 - 2001.06.29
WEBSTERS FARM HIGH STREET GLINTON , PETERBOROUGH
PE6 7LS, CAMBRIDGESHIRE
STANLEY THOMAS TAYLOR (resigned)
Secretary, 1992.01.26 - 1999.09.30
22 STAKERS COURT , HARPENDEN
AL5 5PA, HERTFORDSHIRE
STEVEN ANDREW (resigned)
Director, TV EXEC, 2003.06.09 - 2011.05.31
61 LYNTON AVENUE , LONDON
W13 0BA
HERBERT EDWARD CAMPBELL BARNES (resigned)
Director, INDEPENDENT TELEVISION PRODUCER & DIRECT, 1992.01.26 - 1997.12.31
83 SECOND AVENUE MORTLAKE , LONDON
SW14 8QF
THE RT HON THE LORD BIRKETT (resigned)
Director, ARTS ADMINISTRATOR, 1992.01.26 - 1999.09.16
GREAT ALLFIELDS BALLS CROSS , PETWORTH
GU28 9JR, SUSSEX
GREGORY STUART CHILDS (resigned)
Director, MEDIA CONSULTANT, 2011.05.31 - 2012.04.01
15 BRIARBANK ROAD EALING , LONDON
W13 0HH
ENGLAND
DAVID KEITH ELSTEIN (resigned)
Director, HEAD OF PROGRAMMING, 1993.06.09 - 1996.06.30
64 HOTHAM ROAD , LONDON
SW15 1QP
SIMON GEORGE (resigned)
Director, ACCOUNTANT, 2004.01.05 - 2011.05.31
3 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
ANGELA JANE GRACE (resigned)
Director, TV EXECUTIVE, 2001.06.20 - 2003.04.15
YEW TREE FARM EASTWOOD ROAD, GRAFTY GREEN , MAIDSTONE
ME17 2DQ, KENT
DEBRA HAYWARD (resigned)
Director, HEAD OF FILM, 2004.01.06 - 2006.01.24
10 PRINCE ARTHUR ROAD , LONDON
NW3 6AU
JAMES RICHARD CLINTON HIGGINS MBE (resigned)
Director, PRESIDENT SFD LTD, 1992.08.12 - 1998.12.31
PARK END 22 PARK AVENUE , WOKINGHAM
RG11 2AG, BERKSHIRE
ELIZABETH KARIN KARLSEN (resigned)
Director, FILM PRODUCER, 1999.01.01 - 2003.06.12
WYNTER HOUSE UPPER STREET DYRHAM , CHIPPENHAM
SN14 8HN, WILTSHIRE
VICTORIA ANNE LICORISH (resigned)
Director, FILM PRODUCER, 2001.02.13 - 2011.05.31
15 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
PETER LIVER (resigned)
Director, 2013.05.14 - 2014.07.17
45 FOLGATE STREET , LONDON
E1 6GL
ENGLAND
PERCY LIVINGSTONE (resigned)
Director, PRESIDENT - SOCIETY OF FILM DISTRIBUTORS, 1992.01.26 - 1992.08.12
1 MANOR LODGE MANOR PARK ROAD , CHISLEHURST
BR7 5PY, KENT
KENNETH LESLIE MAIDMENT (resigned)
Director, FILM INDUSTRY CONSULTANT, 1992.01.26 - 1991.12.20
STOMPOND COTTAGE 12 STOMPOND LANE , WALTON ON THAMES
KT12 1HB, SURREY
GRAINNE MARMION (resigned)
Director, FILM PRODUCER, 2005.11.23 - 2011.05.31
FLAT 1 207 ARCHWAY ROAD , LONDON
N6 5BN
MÁIRE MESSENGER DAVIES (resigned)
Director, UNIVERSITY PROFESSOR, 2012.02.28 - 2016.01.18
SCHOOL OF MEDIA FILM AND JOURNALISM UNIVERSITY OF CROMORE ROAD , COLERAINE
BT52 1SA
NORTHERN IRELAND
ANDREW MITCHELL (resigned)
Director, FILM INDUSTRY CONSULTANT, 1992.01.26 - 1996.05.14
35 PRINCE OF WALES ROAD , LONDON
NW5 3LJ
DAVID STEPHEN DARGUE MORPHET (resigned)
Director, FILM PRODUCER, 1992.01.26 - 1997.12.08
ILLAND , LAUNCESTON
PL15 7LS, CORNWALL
STANLEY HERBERT MUNSON (resigned)
Director, SOLICITOR, 1997.08.15 - 2001.06.29
WEBSTERS FARM HIGH STREET GLINTON , PETERBOROUGH
PE6 7LS, CAMBRIDGESHIRE
JAMES NIGEL PICKARD (resigned)
Director, CONTROLLER OF CHILDRENS PROGRA, 1999.01.01 - 2003.03.04
PEASRIDGE FARMHOUSE BUBHURST LANE , FRITTENDEN
TN17 2BD, KENT
PETER WILLIAM PLOUVIEZ (resigned)
Director, RETIRED, 1992.01.26 - 1997.12.31
THE GRANGE 87 ST HELENS WOOD ROAD , HASTINGS
TN34 2QR, EAST SUSSEX
DOROTHY-ANN PRIOR (resigned)
Director, CONTROLLER CBBC, 2003.03.20 - 2005.05.06
STEPPING STONES WILLOW LANE , AMERSHAM
HP7 9DW, BUCKINGHAMSHIRE
SIMON GEORGE MICHAEL RELPH (resigned)
Director, FILM PRODUCER, 1992.01.26 - 2011.05.31
BARTON FARM POUND LANE , BRADFORD ON AVON
BA15 1LF, WILTSHIRE
ENGLAND
ALAN SAPPER (resigned)
Director, INDEPENDENT PRODUCER, 1992.01.26 - 1999.09.16
3 BOSTON GARDENS CHISWICK , LONDON
W4 2QJ
IAIN ALISTAIR ROBERTSON SMITH (resigned)
Director, FILM PRODUCER, 1994.02.23 - 2011.05.31
HIGHFIELDS CANON HILL WAY , BRAY
SL6 2EX, BERKSHIRE
SVENDKRISTOFFER STAEL THYKIER (resigned)
Director, VICE CHAIRMAN, 2005.01.20 - 2006.01.24
130 ELGIN AVENUE , LONDON
W9 2NS
FREDERICK PETER TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.01.26 - 1997.03.31
21 BRACKENDALE GARDENS , UPMINSTER
RM14 3XB, ESSEX
Date 2013.08.31 2012.08.31
Current Assets £ 51,128 - 52.15 % £ 106,852
Shareholder Funds £ 50,128 + 97.38 % £ 25,397
Profit Loss Account Reserve £ 50,128 + 97.38 % £ 25,397
Net Assets Liabilities Including Pension Asset Liability £ 50,128 + 97.38 % £ 25,397
Total Assets Less Current Liabilities £ 50,128 + 97.38 % £ 25,397
Net Current Assets Liabilities £ 50,128 + 97.38 % £ 25,397
Creditors Due Within One Year £ 1,000 - 98.77 % £ 81,455
Cash Bank In Hand £ 51,128 + 1.24 % £ 50,502
Debtors £ 56,350

Companies near to THE CHILDREN'S MEDIA FOUNDATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE CHILDREN'S MEDIA FOUNDATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data