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Children's Television Merchandising Limited

Children's Television Merchandising Limited is a dissolved company incorporated on 13 December 1994 with the registered office located in London, Greater London. Children's Television Merchandising Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03001088
Private limited company
Age
30 years
Incorporated 13 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Spike Leisurewear Limited
Evelyn Sandra Marks and Richard Stephen Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£3.77K
Increased by £1.44K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.56K
Increased by £1.15K (0%)
Total Liabilities
-£327.65K
Decreased by £34.82K (-10%)
Net Assets
£162.91K
Increased by £35.97K (+28%)
Debt Ratio (%)
67%
Decreased by 7.27% (-10%)
Latest Activity
Registered Address Changed
9 Years Ago on 3 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 May 2016
Declaration of Solvency
9 Years Ago on 25 May 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Charge Satisfied
9 Years Ago on 17 Feb 2016
Small Accounts Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2013
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2017
Registered office address changed from Unit 4 the Palmerston Centre Oxford Road Harrow Middlesex HA3 7RG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 31 May 2016
Resolutions
Submitted on 31 May 2016
Declaration of solvency
Submitted on 25 May 2016
Annual return made up to 13 December 2015 with full list of shareholders
Submitted on 25 Feb 2016
Satisfaction of charge 1 in full
Submitted on 17 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 27 Jul 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Repayment History
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