CHANNEL MUM LIMITED
LONDON THE MUMSULTANCY LIMITED

Hellopages » Greater London » Camden » EC1N 8BA

Company number 09315479
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 21 HATTON GARDEN, ROOM 9, LONDON, ENGLAND, EC1N 8BA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of CHANNEL MUM LIMITED are www.channelmum.co.uk, and www.channel-mum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Mum Limited is a Private Limited Company. The company registration number is 09315479. Channel Mum Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Channel Mum Limited is 21 Hatton Garden Room 9 London England Ec1n 8ba. . FREEGARD, Siobhan is a Director of the company. LEVETT, Timothy Roland is a Director of the company. THAN, Aun Kok is a Director of the company. Director HANCOX, Clementine Marie has been resigned. The company operates in "Video production activities".


Current Directors

Director
FREEGARD, Siobhan
Appointed Date: 18 November 2014
58 years old
Director
LEVETT, Timothy Roland
Appointed Date: 18 August 2016
76 years old
Director
THAN, Aun Kok
Appointed Date: 10 August 2015
72 years old

Resigned Directors

Director
HANCOX, Clementine Marie
Resigned: 10 August 2015
Appointed Date: 18 November 2014
43 years old

Persons With Significant Control

Northern 2 Vct Plc
Notified on: 18 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Northern Venture Trust Plc
Notified on: 18 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Northern 3 Vct Plc
Notified on: 18 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nvm Nominees Limited
Notified on: 18 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Siobhan Freegard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL MUM LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
01 Dec 2016
Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 21 Hatton Garden Room 9 London EC1N 8BA on 1 December 2016
14 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 3,274.00
...
... and 14 more events
31 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,500.00
25 Feb 2015
Director's details changed for Mrs Siobhan Freegard on 25 February 2015
03 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-26
03 Dec 2014
Company name changed the mumsultancy LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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