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CHANNEL INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Channel Investment Management Limited. The company was founded 4 years ago and was given the registration number 12367450. The firm's registered office is in LONDON. You can find them at 44 Whitfield Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHANNEL INVESTMENT MANAGEMENT LIMITED
Company Number:12367450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:44 Whitfield Street, London, United Kingdom, W1T 2RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary17 August 2022Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director17 December 2019Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director17 August 2022Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director17 August 2022Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director17 August 2022Active

People with Significant Control

Dr Walter Joseph Gontarek
Notified on:17 December 2019
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:United Kingdom
Address:44, Whitfield Street, London, United Kingdom, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Channel Digital Holdings Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-08-26Address

Move registers to sail company with new address.

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2022-08-25Address

Change sail address company with new address.

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2022-08-25Officers

Appoint corporate secretary company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-07-27Change of name

Certificate change of name company.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Change account reference date company current extended.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2019-12-17Incorporation

Incorporation company.

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