CHANNEL FIVE TELEVISION LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC140287
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of CHANNEL FIVE TELEVISION LIMITED are www.channelfivetelevision.co.uk, and www.channel-five-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Channel Five Television Limited is a Private Limited Company. The company registration number is SC140287. Channel Five Television Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Channel Five Television Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 15 September 1992
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 15 September 1992

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL FIVE TELEVISION LIMITED Events

19 Dec 2016
Confirmation statement made on 15 September 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
28 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
...
... and 54 more events
16 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1993
Accounting reference date notified as 31/08
15 Sep 1992
Incorporation

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