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Company Information for

MEDIA CHANNEL LIMITED

6 PARK VIEW, LONDON, N21 1QX,
Company Registration Number
03070386
Private Limited Company
Active

Company Overview

About Media Channel Ltd
MEDIA CHANNEL LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Media Channel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIA CHANNEL LIMITED
 
Legal Registered Office
6 PARK VIEW
LONDON
N21 1QX
Other companies in N21
 
Filing Information
Company Number 03070386
Company ID Number 03070386
Date formed 1995-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696965354  
Last Datalog update: 2024-03-05 12:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA CHANNEL LIMITED
The accountancy firm based at this address is ACCOUNTANCY 2000.COM LIMITED
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Companies with same name MEDIA CHANNEL LIMITED
The following companies were found which have the same name as MEDIA CHANNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA CHANNEL MARKETING LIMITED 39 PASSMORE WAY TOVIL MAIDSTONE KENT ME15 6DZ Dissolved Company formed on the 2013-01-03
MEDIA CHANNEL LIMITED C/O SIMPSON XAVIER, SIMPSON XAVIER COURT, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1992-04-28
MEDIA CHANNEL DEVELOPMENT, LLC NV Permanently Revoked Company formed on the 2007-07-23
MEDIA CHANNELS INTERNATIONAL PTE LTD Singapore Dissolved Company formed on the 2008-09-10
MEDIA CHANNEL INC Delaware Unknown
MEDIA CHANNEL SOLUTIONS PRIVATE LIMITED JALAN MINGGU Singapore 577350 Dissolved Company formed on the 2018-10-06
MEDIA CHANNEL DARSHAN PRODUCTION LTD British Columbia Active Company formed on the 2021-04-20

Company Officers of MEDIA CHANNEL LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANDREW HARRIS
Director 1995-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
RIFFAT ARA HARRIS
Company Secretary 1995-06-20 2010-03-22
RIFFAT ARA HARRIS
Director 1995-06-20 2010-03-22
HOWARD THOMAS
Nominated Secretary 1995-06-20 1995-06-20
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-06-20 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW HARRIS 3C405 LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
NEIL ANDREW HARRIS MY CLEVER IDEA LIMITED Director 2015-08-21 CURRENT 2015-07-23 Active - Proposal to Strike off
NEIL ANDREW HARRIS NC TELECOMS LIMITED Director 2014-02-12 CURRENT 2014-02-10 Active - Proposal to Strike off
NEIL ANDREW HARRIS STEM36 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CH01Director's details changed for Mr Neil Andrew Harris on 2019-07-17
2019-08-05PSC04Change of details for Mr Neil Andrew Harris as a person with significant control on 2019-07-17
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 96 Woodland Way London N21 3PX
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-12AAMDAmended account small company full exemption
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Mr Neil Andrew Harris on 2013-03-05
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM 14 Raith Avenue Southgate London N14 7DU United Kingdom
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RIFFAT HARRIS
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIFFAT HARRIS
2010-03-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0131/01/10 ANNUAL RETURN FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 121 CHASE SIDE LONDON N14 5HD
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 14 RAITH AVENUE LONDON N14 7DU
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-22AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-05-08ELRESS252 DISP LAYING ACC 24/04/07
2007-05-08ELRESS366A DISP HOLDING AGM 24/04/07
2006-07-24363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-01363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-03363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-07-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-02225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01
2001-07-02363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-19363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-12-08363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-21363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-08-15363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-06-28363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-11-2288(2)RAD 27/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-20288NEW DIRECTOR APPOINTED
1995-11-20287REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-03288SECRETARY RESIGNED
1995-11-03288DIRECTOR RESIGNED
1995-11-03287REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MEDIA CHANNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA CHANNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA CHANNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA CHANNEL LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA CHANNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA CHANNEL LIMITED
Trademarks
We have not found any records of MEDIA CHANNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA CHANNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDIA CHANNEL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA CHANNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA CHANNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA CHANNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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