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Baby TV Limited

Baby TV Limited is a dissolved company incorporated on 27 May 2003 with the registered office located in Manchester, Greater Manchester. Baby TV Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04777996
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was 19 Hall Place Drive Weybridge KT13 0AJ England
Telephone
02075331000
Email
Available in Endole App
People
Officers
2
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1946
Director • Co Director • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synchronise Limited
Roger Joseph Sinclair is a mutual person.
Active
Belsize Grange Residents RTM Company Limited
Roger Joseph Sinclair is a mutual person.
Active
Now Media Group Limited
David Sylvain Salem is a mutual person.
Active
Hachipax Media Ltd
David Sylvain Salem is a mutual person.
Active
Hall Place Drive Limited
Roger Joseph Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£9.71K
Increased by £9.21K (+1842%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£209.62K
Decreased by £21.07K (-9%)
Total Liabilities
-£259.15K
Decreased by £15.5K (-6%)
Net Assets
-£49.53K
Decreased by £5.56K (+13%)
Debt Ratio (%)
124%
Increased by 4.57% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 29 Oct 2024
Moved to Dissolution
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Administrator Appointed
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 29 Jul 2024
Administrator's progress report
Submitted on 29 Jul 2024
Administrator's progress report
Submitted on 16 Apr 2024
Notice of deemed approval of proposals
Submitted on 24 Nov 2023
Statement of administrator's proposal
Submitted on 9 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 8 Nov 2023
Registered office address changed from 19 Hall Place Drive Weybridge KT13 0AJ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 6 October 2023
Submitted on 6 Oct 2023
Appointment of an administrator
Submitted on 5 Oct 2023
Satisfaction of charge 1 in full
Submitted on 28 Jun 2023
Repayment History
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