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ANGLIA TELEVISION (MUSIC) LIMITED

Learn more about ANGLIA TELEVISION (MUSIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

ANGLIA TELEVISION (MUSIC) LIMITED on the map

Company type: Private Limited Company
Company number: 01080598
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
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APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
Form type: TM02
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT, UNITED KINGDOM
Form type: AD01
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF, ENGLAND
Form type: AD01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, ANGLIA HOUSE, NORWICH, NORFOLK, NR1 3JG
Form type: 287
Date: 2008.05.29
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.27
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14

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Company directors and board members:

ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2001.06.18
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRAHAM JOSEPH PARROTT (resigned)
Secretary, COMPANY DIRECTOR, 2000.10.04 - 2001.06.18
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
GORDON MCKEAN RAE (resigned)
Secretary, 1991.07.20 - 1991.12.31
23 PRIORY CLOSE HETHERSETT , NORWICH
NR9 3HZ, NORFOLK
JANET LESLEY ROWLAND (resigned)
Secretary, SOLICITOR, 1994.09.01 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
ROBIN STEPHENSON (resigned)
Secretary, COMPANY LAWYER, 1991.12.31 - 1994.08.31
WALNUT TREE COTTAGE PRINCE OF WALES ROAD , UPTON NORWICH
NR13 6BW, NORFOLK
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.06.18 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOHN CRESSWELL (resigned)
Director, 1997.01.01 - 1998.06.08
HOLLY HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QZ, HAMPSHIRE
KENNETH DAVID ALUN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.25 - 2000.10.04
27 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HX
DAVID SLESSER MCCALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.12.31
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
STEPHEN ROGER MORRISON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2002.09.30
16 EAST HEATH ROAD , LONDON
NW3 1AL
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
GORDON MCKEAN RAE (resigned)
Director, COMPANY SECRETARY, 1991.07.20 - 1991.12.31
23 PRIORY CLOSE HETHERSETT , NORWICH
NR9 3HZ, NORFOLK
TIMOTHY WALKER RICKETTS (resigned)
Director, 1998.06.08 - 1999.11.25
49 LAKEWOOD ROAD , CHANDLERS FORD
SO53 1EU, HAMPSHIRE
JAN ROWLAND (resigned)
Director, SOLICITOR, 1994.09.01 - 1995.11.16
2 GRAFTON SQUARE , LONDON
SW4 0DE
JANET LESLEY ROWLAND (resigned)
Director, 1997.06.18 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2000.10.04 - 2005.12.30
ITV PLC LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ROBIN STEPHENSON (resigned)
Director, COMPANY LAWYER, 1991.12.31 - 1994.08.31
WALNUT TREE COTTAGE PRINCE OF WALES ROAD , UPTON NORWICH
NR13 6BW, NORFOLK
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2004.08.17 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

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Information about the Private Limited Company ANGLIA TELEVISION (MUSIC) 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: 2016.07.23. Reload the data