CHANNELFLIP MEDIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 06321295
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of CHANNELFLIP MEDIA LIMITED are www.channelflipmedia.co.uk, and www.channelflip-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Channelflip Media Limited is a Private Limited Company. The company registration number is 06321295. Channelflip Media Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Channelflip Media Limited is Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary DACOSTA, Alexandra Juliet has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director GAYNER, Justin has been resigned. Director HARRIS, William John Rhys has been resigned. Director HINCKS, Tim has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director ROBINSON, Tim has been resigned. Director RUFFELL, Miles William John has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Video production activities".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 26 June 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old

Resigned Directors

Secretary
DACOSTA, Alexandra Juliet
Resigned: 05 April 2011
Appointed Date: 23 July 2007
Director
BARNICOAT, Thomas Humphrey
Resigned: 22 December 2011
Appointed Date: 17 November 2009
73 years old
Director
GAYNER, Justin
Resigned: 04 March 2014
Appointed Date: 01 June 2008
48 years old
Director
HARRIS, William John Rhys
Resigned: 04 March 2014
Appointed Date: 23 July 2007
43 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 22 December 2011
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 22 December 2011
57 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 30 October 2014
54 years old
Director
RUFFELL, Miles William John
Resigned: 22 December 2011
Appointed Date: 01 June 2008
65 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

Persons With Significant Control

Shine Jet Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHANNELFLIP MEDIA LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
17 Feb 2016
Full accounts made up to 31 December 2014
...
... and 61 more events
18 Aug 2008
Director appointed miles ruffell
05 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007
Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100
06 Sep 2007
Resolutions
  • RES13 ‐ Subdivided a&b shares 17/08/07
23 Jul 2007
Incorporation

CHANNELFLIP MEDIA LIMITED Charges

22 January 2015
Charge code 0632 1295 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0632 1295 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…

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