CHANNEL 3 CONSULTING LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2PD

Company number 06824790
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 21 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG to 21 Queen Elizabeth Street London SE1 2PD on 24 June 2016. The most likely internet sites of CHANNEL 3 CONSULTING LTD are www.channel3consulting.co.uk, and www.channel-3-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Channel 3 Consulting Ltd is a Private Limited Company. The company registration number is 06824790. Channel 3 Consulting Ltd has been working since 19 February 2009. The present status of the company is Active. The registered address of Channel 3 Consulting Ltd is 21 Queen Elizabeth Street London England Se1 2pd. . HEFFORD, Rhys is a Secretary of the company. HEFFORD, Rhys Brian is a Director of the company. MANVELL, Paul Darren is a Director of the company. Director HEFFORD, Amy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEFFORD, Rhys
Appointed Date: 19 February 2009
Director
HEFFORD, Rhys Brian
Appointed Date: 15 March 2010
51 years old
Director
MANVELL, Paul Darren
Appointed Date: 15 March 2010
51 years old

Resigned Directors

Director
HEFFORD, Amy
Resigned: 08 November 2010
Appointed Date: 19 February 2009
48 years old

Persons With Significant Control

Mr Rhys Brian Hefford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Darren Manvell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL 3 CONSULTING LTD Events

27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG to 21 Queen Elizabeth Street London SE1 2PD on 24 June 2016
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
06 Apr 2016
Secretary's details changed for Rhys Hefford on 1 September 2015
...
... and 25 more events
15 Mar 2010
Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010
Director's details changed for Amy Hefford on 1 October 2009
01 Feb 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
23 Mar 2009
Registered office changed on 23/03/2009 from 153 station road hampton TW12 2AL uk
19 Feb 2009
Incorporation

CHANNEL 3 CONSULTING LTD Charges

13 May 2011
Rent deposit deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hague Investments Limited
Description: Rent deposit sum of £9,000.
6 September 2010
All assets debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2010
Deposit agreement
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £8,812.50.

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