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WHAT WAS T.V. ? LIMITED

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

This company is commonly known as What Was T.v. ? Limited. The company was founded 22 years ago and was given the registration number 04375249. The firm's registered office is in LONDON. You can find them at 11 John Princes Street, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:WHAT WAS T.V. ? LIMITED
Company Number:04375249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:11 John Princes Street, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rodney Street, Liverpool, England, L1 9ER

Secretary15 February 2002Active
53, Rodney Street, Liverpool, England, L1 9ER

Director15 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 February 2002Active

People with Significant Control

Mr Mark Gordon Neil Hamish Hamilton
Notified on:01 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-19Dissolution

Dissolution application strike off company.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Change account reference date company current extended.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption full.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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