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The Channel Company Emea Ltd

The Channel Company Emea Ltd is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. The Channel Company Emea Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14078896
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
180 Borough High Street
London
SE1 1LB
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was New London House 172 Drury Lane London WC2B 5QR United Kingdom
Telephone
020 38340560
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Director • Executive • American • Lives in United States • Born in Aug 1965
Director • Ceo • American • Lives in United States • Born in Apr 1968
The Channel Company International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bchannels Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
Twelve Marketing Services Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
The Channel Company International Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
Bchannels International-Channel Services Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £705.52K (+138%)
Turnover
£6.56M
Increased by £719.5K (+12%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£4.89M
Increased by £975.67K (+25%)
Total Liabilities
-£3M
Increased by £1.97M (+193%)
Net Assets
£1.89M
Decreased by £997.82K (-35%)
Debt Ratio (%)
61%
Increased by 35.16% (+134%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 21 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Nasima Sadeque Resigned
9 Months Ago on 25 Nov 2024
Mr Gary Eric Bannett Appointed
9 Months Ago on 25 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
Submitted on 4 Dec 2024
Repayment History
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