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WEB TV NETWORKS LIMITED

Learn more about WEB TV NETWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

WEB TV NETWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00726170
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.12

List of company documents:

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Find out more information about WEB TV NETWORKS LIMITED. Our website makes it possible to view other available documents related to WEB TV NETWORKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011
Form type: CH02
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND
Form type: AD01
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 5 QUEEN ANNE MEWS, LONDON, W1G 9HG
Form type: AD01
Date: 2011.10.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010
Form type: CH03
Date: 2011.02.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009
Form type: CH02
Date: 2010.02.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD
Form type: 288a
Date: 2008.09.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: 287
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 24/09/03 TO 30/09/03
Form type: 225
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 58/60 BERNERS STREET, LONDON W1P 4JS
Form type: 287
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
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COMPANY NAME CHANGED, MAC INSTANT ACCESS LIMITED, CERTIFICATE ISSUED ON 24/07/96
Form type: CERTNM
Date: 1996.07.23

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Company directors and board members:

ALEXANDRA CHAN (current)
Secretary, 2004.03.12
CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
DEBORAH LYNNE MILLMAN (current)
Director, ACCOUNTS MANAGER, 1995.05.12
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
DENNIS MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (current)
Director, PROPERTY CONSULTANT & COMPANY, 1990.12.31
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (current)
Director, VIDEO DIRECTOR, 1998.03.09
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
THE COUNTRY MUSIC CHANNEL LTD (current)
Director, 2008.09.22
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (resigned)
Secretary, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (resigned)
Secretary, 2003.09.28 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (resigned)
Secretary, 1998.03.09 - 2003.09.28
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
PHILIP JOHN BINGHAM (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
FRED JOSEPH FISHBURN (resigned)
Director, SOLICITOR, 1990.12.31 - 1992.03.18
7 SOUTH SQUARE , LONDON
NW11 7AL
JEREMY JUDSON (resigned)
Director, BANK MANAGER, 1990.12.31 - 1991.01.28
7 HAMILTON ROAD , NEWMARKET
CB8 0NQ, SUFFOLK
MARTIN GRAEME KAYE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
Date 2013.09.30 2012.09.30
Fixed Assets £ 13,828 £ 13,828
Tangible Fixed Assets £ 13,828 £ 13,828
Current Assets £ 16,580 £ 16,580
Tangible Fixed Assets Depreciation £ 22,992 £ 22,992
Debtors £ 16,580 £ 16,580
Shareholder Funds £ 30,408 £ 30,408
Profit Loss Account Reserve £ 30,308 £ 30,308
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,408 £ 30,408
Total Assets Less Current Liabilities £ 30,408 £ 30,408
Net Current Assets Liabilities £ 16,580 £ 16,580
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 36,820 £ 36,820

Companies near to WEB TV NETWORKS ltd.

Information about the Private Limited Company WEB TV NETWORKS 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: 2016.05.30. Reload the data