Company Information for

LIFE ONE BROADCASTING LIMITED

124 HORSEFERRY ROAD, LONDON, LONDON, SW1P 2TX,

Company Registration Number

06091963

Private Limited Company

Dissolved

About Life One Broadcasting Ltd

LIFE ONE BROADCASTING LIMITED was founded on 2007-02-08 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data

Company Name
LIFE ONE BROADCASTING LIMITED
Legal Registered Office
LONDON
LONDON
SW1P 2TX
Other companies in SW1P

Filing Information

Company Number06091963
Date formed2007-02-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-04-08
Type of accountsFULL
Last Datalog update:
2015-06-04 01:37:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-08

Officer Role Occupation Date Appointed Country
Martin John Baker Company Secretary HEAD OF COMMERCIAL AFFAIRS 2008-01-16 ENGLAND
Martin John Baker Director DIRECTOR 2010-08-27 ENGLAND
Martin John Baker Director DIRECTOR 2010-08-27 ENGLAND
Glyn Robert Isherwood Director DIRECTOR 2013-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Christine Bulford Director 2008-09-16 2013-03-26
Nathalie Esther Schwarz Director 2008-02-18 2010-08-27
Soren Kroon Director 2007-05-04 2008-09-16
John Anthony Hammond Director 2007-02-08 2008-03-27
Roderick Waldemar Lisle Henwood Director 2007-05-04 2008-02-18
Paola Carolina Tedaldi Company Secretary 2007-05-04 2008-01-16
Higson Accounting & Payroll Services Limited Company Secretary 2007-02-08 2007-05-04
James Everett Brathwaite Director 2007-02-16 2007-05-04

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker LIFE TWO BROADCASTING LIMITEDCompany Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker CHANNEL FOUR LEARNING LIMITEDCompany Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDCompany Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker 124 FACILITIES LIMITEDCompany Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
Martin John Baker FILM ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1985-05-20 Active
Martin John Baker E4 TELEVISION LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
Martin John Baker 4 VENTURES LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-11-08 Active
Martin John Baker FOUR VENTURES LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
Martin John Baker CHANNEL FOUR RACING LIMITEDCompany Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
Martin John Baker E4.COM LIMITEDCompany Secretary 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
Martin John Baker SPORT ON FOUR LIMITEDCompany Secretary 2008-01-16 CURRENT 1982-05-21 Active
Martin John Baker CHANNEL FOUR TELEVISION COMPANY LIMITEDCompany Secretary 2008-01-16 CURRENT 1980-12-10 Active

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker VOD MEMBER (C4 A) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker VOD MEMBER (C4 B) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker 4 VENTURES LIMITEDDirector 2011-05-26 CURRENT 2000-11-08 Active
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08

Related Directorships for Martin John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Baker VOD MEMBER (C4 A) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker VOD MEMBER (C4 B) LIMITEDDirector 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
Martin John Baker 4 VENTURES LIMITEDDirector 2011-05-26 CURRENT 2000-11-08 Active
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE TWO BROADCASTING LIMITEDDirector 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
Martin John Baker LIFE-SHOWCASE LTDDirector 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08

Related Directorships for Glyn Robert Isherwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn Robert Isherwood CHANNEL 4 RADIO SERVICES LIMITEDDirector 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
Glyn Robert Isherwood LIFE TWO BROADCASTING LIMITEDDirector 2013-03-26 CURRENT 2005-03-07 Dissolved 2014-04-08
Glyn Robert Isherwood CHANNEL 4 RADIO LIMITEDDirector 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
Glyn Robert Isherwood CHANNEL FOUR LEARNING LIMITEDDirector 2013-03-26 CURRENT 1996-01-29 Dissolved 2014-04-08
Glyn Robert Isherwood LIFE-SHOWCASE LTDDirector 2013-03-26 CURRENT 2005-08-15 Dissolved 2014-04-08
Glyn Robert Isherwood 124 FACILITIES LIMITEDDirector 2013-03-26 CURRENT 1995-12-19 Dissolved 2014-04-08