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Channel M Television Limited (No: 03673056)

Address: KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU, ENGLAND

Status: Active

Incorporated: 24-Nov-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 99999 - Dormant Company

Current Director: JAMES IAIN BISHOP ( DOB: Feb-1976   From: Mar-2020  )

Current Director: ALEXANDER JOHN HESKETH ( DOB: May-1978   From: Dec-2019  )

Resigned Director: JONATHAN CHRISTOPHER BASS (   From: Feb-2000   To: Mar-2001  )

Resigned Director: DAVID JASON BENJAMIN ( DOB: Dec-1971   From: Feb-2000   To: Sep-2002  )

Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956   From: Mar-2010   To: Jun-2012  )

Resigned Director: DAVID BRANCHFLOWER ( DOB: Oct-1975   From: Feb-2018   To: Dec-2019  )

Resigned Director: DAVID WILLIAM BRANCHFLOWER ( DOB: Oct-1975   From: Feb-2018   To: Dec-2019  )

Resigned Director: EMMA MARIE CIECHAN ( DOB: Apr-1976   From: Jun-2012   To: Oct-2016  )

Resigned Director: RONALD PHILIP HAROLD COOK ( DOB: Mar-1949   From: Feb-2000   To: Jan-2004  )

Resigned Director: SARAH ANDREA DAVIS ( DOB: Nov-1968   From: Oct-2015   To: May-2017  )

Resigned Director: MARK DODSON ( DOB: Oct-1960   From: Feb-2000   To: Mar-2010  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-1998   To: Feb-2000  )

Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974   From: May-2017   To: Mar-2020  )

Resigned Director: STUART PETER KILBY ( DOB: Nov-1970   From: Mar-2010   To: Aug-2012  )

Resigned Director: TIMOTHY JOHN MAUNDER ( DOB: May-1958   From: Feb-2000   To: Mar-2001  )

Resigned Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974   From: Oct-2016   To: Feb-2018  )

Resigned Director: PHILIP KENNETH REEVELL ( DOB: Jul-1957   From: Feb-2000   To: Jan-2004  )

Resigned Director: DAVID MORRIS SHARROCK ( DOB: May-1969   From: Sep-2002   To: Mar-2010  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Jun-2012   To: Oct-2015  )

Resigned Director: ANDREW DAVID SUMNER ( DOB: Nov-1953   From: Feb-2000   To: Jun-2001  )

Resigned Director: STUART MICHAEL TAYLOR ( DOB: Apr-1963   From: Mar-2010   To: Jun-2012  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Nov-1998   To: Feb-2000  )

Resigned Secretary: DAVID JASON BENJAMIN ( DOB: Dec-1971   From: Feb-2000   To: Sep-2002  )

Resigned Secretary: GRAINNE BRANKIN (   From: Mar-2017   To: Apr-2017  )

Resigned Secretary: RICHARD JAMES KERR (   From: Apr-2017   To: Sep-2017  )

Resigned Secretary: STUART PETER KILBY (   From: Mar-2010   To: Aug-2012  )

Resigned Secretary: DAVID MORRIS SHARROCK ( DOB: May-1969   From: Sep-2002   To: Mar-2010  )

Resigned Secretary: PHILIP MARK TRANTER (   From: Jun-2012   To: Mar-2017  )

Persons of Significant Control:

Gmgrm North Limited, Kings Place 90 York Way, London, England, N1 9GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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