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World Television Group Plc

World Television Group Plc is a dissolved company incorporated on 23 December 1999 with the registered office located in London, Greater London. World Television Group Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 11 September 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03901656
Public limited company
Age
25 years
Incorporated 23 December 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mrs Evelyn Kimber
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1950
James Francis Hall
Director • Chief Technology Officer • American • Lives in UK • Born in Sep 1966
Stephen John Garvey
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greengage Business Communications Ltd
Stephen John Garvey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£272K
Decreased by £170K (-38%)
Turnover
£7.49M
Decreased by £1.21M (-14%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£1.91M
Decreased by £352K (-16%)
Total Liabilities
-£1.68M
Decreased by £463K (-22%)
Net Assets
£227K
Increased by £111K (+96%)
Debt Ratio (%)
88%
Decreased by 6.78% (-7%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Sep 2014
Registered Address Changed
12 Years Ago on 21 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Mar 2013
Declaration of Solvency
12 Years Ago on 20 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Paul Ver Bruggen Resigned
12 Years Ago on 12 Jan 2013
Tanja Bach Resigned
12 Years Ago on 12 Jan 2013
Thomas Rajman Resigned
12 Years Ago on 11 Oct 2012
Group Accounts Submitted
13 Years Ago on 2 Jul 2012
Mr Paul Ver Bruggen Appointed
13 Years Ago on 6 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2014
Liquidators' statement of receipts and payments to 11 March 2014
Submitted on 17 Apr 2014
Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 21 March 2013
Submitted on 21 Mar 2013
Declaration of solvency
Submitted on 20 Mar 2013
Appointment of a voluntary liquidator
Submitted on 20 Mar 2013
Resolutions
Submitted on 20 Mar 2013
Annual return made up to 23 December 2012 with bulk list of shareholders
Submitted on 13 Feb 2013
Termination of appointment of Tanja Bach as a director
Submitted on 12 Jan 2013
Termination of appointment of Paul Ver Bruggen as a director
Submitted on 12 Jan 2013
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Repayment History
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