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Home > England & Wales Companies > CHANNEL FOUR LEARNING LIMITED
Company Information for

CHANNEL FOUR LEARNING LIMITED

LONDON, ENGLAND, SW1P,
Company Registration Number
03151948
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Channel Four Learning Ltd
CHANNEL FOUR LEARNING LIMITED was founded on 1996-01-29 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
CHANNEL FOUR LEARNING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
CHANNEL FOUR EDUCATION LIMITED20/03/1996
Filing Information
Company Number 03151948
Date formed 1996-01-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-05-28 18:19:48
Primary Source:Companies House
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Company Officers of CHANNEL FOUR LEARNING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
 Company Secretary 2008-01-16
MARTIN JOHN BAKER
 Director 2008-01-16
GLYN ROBERT ISHERWOOD
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE BULFORD
 Director 2005-09-30 2013-03-26
PAOLA CAROLINA TEDALDI
 Company Secretary 2005-04-12 2008-01-16
PAOLA CAROLINA TEDALDI
 Director 2005-04-12 2008-01-16
RB SECRETARIAT LIMITED
 Company Secretary 2004-08-03 2005-11-07
SUSAN ELIZABETH FORD
 Director 2003-05-27 2005-09-30
PAOLA CAROLINA TEDALDI
 Company Secretary 2005-04-12 2005-04-12
ANDREW BAXTER
 Director 2004-03-02 2005-04-12
ANDREW BAXTER
 Company Secretary 2004-03-02 2004-08-03
ELAINE HUTTON
 Company Secretary 2001-08-31 2004-03-02
ELAINE HUTTON
 Director 2001-08-31 2004-03-02
JANET SHEILA WALKER
 Director 2001-08-31 2003-05-27
GEORGE TOM AVORY
 Company Secretary 1999-06-01 2001-08-31
KAREN VERONICA BROWN
 Director 1997-09-01 2001-08-31
ANTHONY JOHN MOORE
 Director 1997-09-11 2001-08-31
ANDREW EDWARD ANSON
 Director 1999-07-22 2000-06-30
PAUL ASHTON
 Director 1996-02-29 2000-06-30
CATHERINE FARRELL
 Director 1999-01-01 2000-06-30
SIMON JAMES FULLER
 Director 1996-02-29 2000-06-30
JOHN RICHMOND
 Director 1996-02-29 2000-06-30
DAVINA ELEANOR LLOYD
 Director 1996-02-29 2000-04-28
JULIAN PAUL ANTHONY MOBBS
 Director 1997-12-11 2000-04-28
DAVID RICHARD ALEXANDER SCOTT
 Director 1997-12-11 1999-11-26
ANDREW CHARLES ROBINSON YEATES
 Director 1996-02-29 1999-06-01
PHILIP WILLIAM BOND
 Director 1996-02-29 1997-12-31
PHILIP WILLIAM BOND
 Company Secretary 1996-02-29 1997-12-11
COLIN DAVID LEVENTHAL
 Director 1996-01-29 1997-12-11
MAUREEN ANN SEMPLE-PIGGOT
 Director 1996-02-29 1997-09-11
JOHN EDWARD WILLIS
 Director 1996-02-29 1997-08-29
ANDREW CHARLES ROBINSON YEATES
 Company Secretary 1996-01-29 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Company Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Company Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Company Secretary 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER 4 VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER FOUR VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Company Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER E4.COM LIMITED Company Secretary 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Company Secretary 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER FILM FOUR LIMITED Director 2013-03-26 CURRENT 1995-06-29 Active
MARTIN JOHN BAKER 124 FACILITIES LIMITED Director 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Director 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Director 2008-01-16 CURRENT 2000-08-25 Active - Proposal to Strike off
MARTIN JOHN BAKER FOUR VENTURES LIMITED Director 2008-01-16 CURRENT 2000-11-08 Active - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Director 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER E4.COM LIMITED Director 2008-01-16 CURRENT 2000-09-01 Active - Proposal to Strike off
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Director 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2008-01-16 CURRENT 1980-12-10 Active
GLYN ROBERT ISHERWOOD CHANNEL 4 RADIO SERVICES LIMITED Director 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE TWO BROADCASTING LIMITED Director 2013-03-26 CURRENT 2005-03-07 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD CHANNEL 4 RADIO LIMITED Director 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE ONE BROADCASTING LIMITED Director 2013-03-26 CURRENT 2007-02-08 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE-SHOWCASE LTD Director 2013-03-26 CURRENT 2005-08-15 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD 124 FACILITIES LIMITED Director 2013-03-26 CURRENT 1995-12-19 Dissolved 2014-04-08

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-14AR0101/08/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 125 HORSEFERRY ROAD LONDON SW1P 2TX
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AR0101/08/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0101/08/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0101/08/10 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-23RES13RESIGNATION OF SEC/DIR 16/01/08
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-07ELRESS252 DISP LAYING ACC 24/10/06
2006-11-07RES13N/T DORM ACC 311205 24/10/06
2006-08-24363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-09288bSECRETARY RESIGNED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-10-27288bDIRECTOR RESIGNED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-01288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13ELRESS386 DISP APP AUDS 26/08/04
2005-04-13ELRESS366A DISP HOLDING AGM 26/08/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-09-02ELRESS386 DISP APP AUDS 26/08/04
2004-09-02ELRESS366A DISP HOLDING AGM 26/08/04
2004-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02363(288)SECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-03-19363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to CHANNEL FOUR LEARNING 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 CHANNEL FOUR LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNEL FOUR LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of CHANNEL FOUR LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL FOUR LEARNING LIMITED
Trademarks
We have not found any records of CHANNEL FOUR LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL FOUR LEARNING 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 (60200 - Television programming and broadcasting activities) as CHANNEL FOUR LEARNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL FOUR LEARNING 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 CHANNEL FOUR LEARNING 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 CHANNEL FOUR LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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