THE CHILDREN'S MEDIA FOUNDATION LIMITED
LONDON CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)

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Company number 00497733
Status Active
Incorporation Date 18 July 1951
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 LIBERIA ROAD, LONDON, N5 1JP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Director's details changed for Jeanette Helga Peasey on 9 September 2016; Confirmation statement made on 26 January 2017 with updates; Appointment of Jeanette Helga Peasey as a director on 9 September 2016. The most likely internet sites of THE CHILDREN'S MEDIA FOUNDATION LIMITED are www.thechildrensmediafoundation.co.uk, and www.the-children-s-media-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Children S Media Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00497733. The Children S Media Foundation Limited has been working since 18 July 1951. The present status of the company is Active. The registered address of The Children S Media Foundation Limited is 3 Liberia Road London N5 1jp. The company`s financial liabilities are £19.33k. It is £-14.3k against last year. The cash in hand is £19.01k. It is £-15.12k against last year. And the total assets are £19.83k, which is £-14.3k against last year. HARRIS, Judith Debra is a Secretary of the company. BROGAN, Anne Patricia is a Director of the company. HOME, Anna Margaret is a Director of the company. KIRKHAM, Jayne Maureen is a Director of the company. PICKARD, James Nigel is a Director of the company. STEEMERS, Jeanette Helga, Professor is a Director of the company. Secretary MUNSON, Stanley Herbert has been resigned. Secretary TAYLOR, Stanley Thomas has been resigned. Director ANDREW, Steven has been resigned. Director BAILEY, Reginald William has been resigned. Director BARNES, Herbert Edward Campbell has been resigned. Director BIRKETT, The Rt Hon The Lord has been resigned. Director CHILDS, Gregory Stuart has been resigned. Director ELSTEIN, David Keith has been resigned. Director GEORGE, Simon has been resigned. Director GRACE, Angela Jane has been resigned. Director HAYWARD, Debra has been resigned. Director HIGGINS MBE, James Richard Clinton has been resigned. Director JAMES, Linda Margaret has been resigned. Director KARLSEN, Elizabeth Karin has been resigned. Director LICORISH, Victoria Anne has been resigned. Director LIVER, Peter has been resigned. Director LIVINGSTONE, Percy has been resigned. Director MAIDMENT, Kenneth Leslie has been resigned. Director MARMION, Grainne has been resigned. Director MESSENGER DAVIES, Máire, Professor has been resigned. Director MITCHELL, Andrew has been resigned. Director MORPHET, David Stephen Dargue has been resigned. Director MUNSON, Stanley Herbert has been resigned. Director PHILBIN, Margaret Elizabeth has been resigned. Director PICKARD, James Nigel has been resigned. Director PLOUVIEZ, Peter William has been resigned. Director PRIOR, Dorothy-Ann has been resigned. Director RELPH, Simon George Michael has been resigned. Director SAPPER, Alan has been resigned. Director SMITH, Iain Alistair Robertson has been resigned. Director THYKIER, Svendkristoffer Stael has been resigned. Director TURNER, Frederick Peter has been resigned. Director WILKINSON, John has been resigned. Director WILSON, Jacqueline has been resigned. The company operates in "Television programming and broadcasting activities".


the children's media foundation Key Finiance

LIABILITIES £19.33k
-43%
CASH £19.01k
-45%
TOTAL ASSETS £19.83k
-42%
All Financial Figures

Current Directors

Secretary
HARRIS, Judith Debra
Appointed Date: 29 June 2001

Director
BROGAN, Anne Patricia
Appointed Date: 17 February 2017
70 years old

Director
HOME, Anna Margaret
Appointed Date: 11 November 1996
87 years old

Director
KIRKHAM, Jayne Maureen
Appointed Date: 11 April 2015
62 years old

Director
PICKARD, James Nigel
Appointed Date: 31 May 2011
73 years old

Director
STEEMERS, Jeanette Helga, Professor
Appointed Date: 09 September 2016
62 years old

Resigned Directors

Secretary
MUNSON, Stanley Herbert
Resigned: 29 June 2001
Appointed Date: 01 October 1999

Secretary
TAYLOR, Stanley Thomas
Resigned: 30 September 1999

Director
ANDREW, Steven
Resigned: 31 May 2011
Appointed Date: 09 June 2003
63 years old

Director
BAILEY, Reginald William
Resigned: 09 February 2017
Appointed Date: 22 September 2015
75 years old

Director
BARNES, Herbert Edward Campbell
Resigned: 31 December 1997
97 years old

Director
BIRKETT, The Rt Hon The Lord
Resigned: 16 September 1999
96 years old

Director
CHILDS, Gregory Stuart
Resigned: 01 April 2012
Appointed Date: 31 May 2011
70 years old

Director
ELSTEIN, David Keith
Resigned: 30 June 1996
Appointed Date: 09 June 1993
81 years old

Director
GEORGE, Simon
Resigned: 31 May 2011
Appointed Date: 05 January 2004
58 years old

Director
GRACE, Angela Jane
Resigned: 15 April 2003
Appointed Date: 20 June 2001
77 years old

Director
HAYWARD, Debra
Resigned: 24 January 2006
Appointed Date: 06 January 2004
61 years old

Director
HIGGINS MBE, James Richard Clinton
Resigned: 31 December 1998
Appointed Date: 12 August 1992
102 years old

Director
JAMES, Linda Margaret
Resigned: 05 December 2016
Appointed Date: 01 January 1999
67 years old

Director
KARLSEN, Elizabeth Karin
Resigned: 12 June 2003
Appointed Date: 01 January 1999
65 years old

Director
LICORISH, Victoria Anne
Resigned: 31 May 2011
Appointed Date: 13 February 2001
66 years old

Director
LIVER, Peter
Resigned: 17 July 2014
Appointed Date: 14 May 2013
62 years old

Director
LIVINGSTONE, Percy
Resigned: 12 August 1992
112 years old

Director
MAIDMENT, Kenneth Leslie
Resigned: 20 December 1991
103 years old

Director
MARMION, Grainne
Resigned: 31 May 2011
Appointed Date: 23 November 2005
69 years old

Director
MESSENGER DAVIES, Máire, Professor
Resigned: 18 January 2016
Appointed Date: 28 February 2012
80 years old

Director
MITCHELL, Andrew
Resigned: 14 May 1996
100 years old

Director
MORPHET, David Stephen Dargue
Resigned: 08 December 1997
90 years old

Director
MUNSON, Stanley Herbert
Resigned: 29 June 2001
Appointed Date: 15 August 1997
78 years old

Director
PHILBIN, Margaret Elizabeth
Resigned: 26 January 2017
Appointed Date: 11 April 2015
70 years old

Director
PICKARD, James Nigel
Resigned: 04 March 2003
Appointed Date: 01 January 1999
73 years old

Director
PLOUVIEZ, Peter William
Resigned: 31 December 1997
94 years old

Director
PRIOR, Dorothy-Ann
Resigned: 06 May 2005
Appointed Date: 20 March 2003
70 years old

Director
RELPH, Simon George Michael
Resigned: 31 May 2011
85 years old

Director
SAPPER, Alan
Resigned: 16 September 1999
94 years old

Director
SMITH, Iain Alistair Robertson
Resigned: 31 May 2011
Appointed Date: 23 February 1994
76 years old

Director
THYKIER, Svendkristoffer Stael
Resigned: 24 January 2006
Appointed Date: 20 January 2005
53 years old

Director
TURNER, Frederick Peter
Resigned: 31 March 1997
93 years old

Director
WILKINSON, John
Resigned: 31 December 1998
79 years old

Director
WILSON, Jacqueline
Resigned: 20 January 2005
Appointed Date: 12 December 2000
79 years old

THE CHILDREN'S MEDIA FOUNDATION LIMITED Events

14 Mar 2017
Director's details changed for Jeanette Helga Peasey on 9 September 2016
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Feb 2017
Appointment of Jeanette Helga Peasey as a director on 9 September 2016
23 Feb 2017
Termination of appointment of Reginald William Bailey as a director on 9 February 2017
23 Feb 2017
Appointment of Reginald William Bailey as a director on 22 September 2015
...
... and 164 more events
27 Jan 1987
Full accounts made up to 30 June 1986

27 Jan 1987
Annual return made up to 22/01/87

22 Jul 1986
Registered office changed on 22/07/86 from: emi studios shenley road borehamwood hertfordshire WD6 1JG

15 Jul 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Jan 1977
Accounts made up to 30 June 1976