Company information:
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)