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Etv Media Group Limited

Etv Media Group Limited is a dissolved company incorporated on 9 July 1999 with the registered office located in London, Greater London. Etv Media Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 November 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03804703
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
10
Controllers (PSC)
-
Director • Director Of Operations • Irish • Lives in England • Born in Mar 1976
Director • TV Producer • Australian • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Apr 1939
Director • Managing Dir Etv Online • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.P. (NO.1) Trustee Limited
David Halpern is a mutual person.
Active
H.R.P. (NO.2) Trustee Limited
David Halpern is a mutual person.
Active
Berkeley Trustee Services Limited
David Halpern is a mutual person.
Active
Riverbank The Movie Limited
David Halpern is a mutual person.
Active
Private Air Limited
David Halpern is a mutual person.
Active
Roeder Property Finance Limited
David Halpern is a mutual person.
Active
Artful Toddler Limited
Mr Alan Moore is a mutual person.
Active
MCM Estates Limited
Mark David Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £387K (-22%)
Turnover
£4.44M
Decreased by £1.62M (-27%)
Employees
56
Decreased by 4 (-7%)
Total Assets
£3.02M
Decreased by £614K (-17%)
Total Liabilities
-£772K
Increased by £37K (+5%)
Net Assets
£2.25M
Decreased by £651K (-22%)
Debt Ratio (%)
26%
Increased by 5.34% (+26%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Nov 2014
Registered Address Changed
12 Years Ago on 19 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 13 Jun 2013
Registered Address Changed
13 Years Ago on 31 Oct 2012
Registered Address Changed
13 Years Ago on 30 Oct 2012
Administrator Appointed
13 Years Ago on 29 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Stephen Davidson Resigned
13 Years Ago on 15 Jun 2012
Shares Cancelled
13 Years Ago on 21 May 2012
Own Shares Purchased
13 Years Ago on 15 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Feb 2014
Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013
Submitted on 19 Jul 2013
Administrator's progress report to 13 June 2013
Submitted on 25 Jun 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Jun 2013
Administrator's progress report to 21 April 2013
Submitted on 28 May 2013
Statement of affairs with form 2.14B/2.15B
Submitted on 9 Jan 2013
Result of meeting of creditors
Submitted on 2 Jan 2013
Statement of administrator's proposal
Submitted on 11 Dec 2012
Repayment History
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