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Wedding TV Limited

Wedding TV Limited is a dissolved company incorporated on 13 February 2006 with the registered office located in London, Greater London. Wedding TV Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 February 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05707723
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wedding TV Limited
Contact Update Details
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
-
Dimitry Kobzev
Director • Consultant • Russian • Lives in Russia • Born in Nov 1966
Mitchell Spencer Hyams
Director • Finance Director • British • Lives in England • Born in Jan 1956
Marcin Czernik
Director • Business Consultant • Polish • Lives in Poland • Born in Apr 1974
Michael Otto
Director • Investement Banker • Polish • Lives in Poland • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunidol Corporate Limited
Mitchell Spencer Hyams is a mutual person.
Active
The Quoted Companies Alliance
Breams Registrars And Nominees Limited is a mutual person.
Active
Sunidol Lettings Limited
Mitchell Spencer Hyams is a mutual person.
Dissolved
Sunidol Properties Limited
Mitchell Spencer Hyams is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£15K
Decreased by £42K (-74%)
Turnover
£1.95M
Increased by £344K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £144K (+8%)
Total Liabilities
-£1.53M
Decreased by £4.33M (-74%)
Net Assets
£395K
Increased by £4.48M (-110%)
Debt Ratio (%)
79%
Decreased by 250.3% (-76%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Moved to Voluntary Liquidation
13 Years Ago on 18 May 2012
Administrator Appointed
13 Years Ago on 5 Dec 2011
Registered Address Changed
13 Years Ago on 5 Dec 2011
Mitchell Spencer Hyams Appointed
14 Years Ago on 17 Nov 2011
Miroslaw Grabiec Resigned
14 Years Ago on 24 Oct 2011
Benjamin Watts Resigned
14 Years Ago on 24 Oct 2011
Dimitry Kobzev Appointed
14 Years Ago on 23 Aug 2011
Confirmation Submitted
14 Years Ago on 14 Mar 2011
Thomas Whitehead Resigned
14 Years Ago on 8 Mar 2011
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Documents
Submitted on 17 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Nov 2017
Liquidators' statement of receipts and payments to 17 May 2017
Submitted on 2 Jul 2017
Liquidators' statement of receipts and payments to 17 May 2016
Submitted on 6 Jul 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 17 May 2015
Submitted on 16 Jul 2015
Liquidators' statement of receipts and payments to 17 May 2014
Submitted on 1 Jul 2014
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 24 Jun 2013
Administrator's progress report to 18 May 2012
Submitted on 14 Jun 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 May 2012
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Repayment History
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