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Home > England & Wales Companies > CENTURY TV (LONDON) LIMITED
Company Information for

CENTURY TV (LONDON) LIMITED

SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
05011240
Private Limited Company
Liquidation

Company Overview

About Century Tv (london) Ltd
CENTURY TV (LONDON) LIMITED was founded on 2004-01-09 and has its registered office in Woking. The organisation's status is listed as "Liquidation". Century Tv (london) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTURY TV (LONDON) LIMITED
 
Legal Registered Office
SUITE A 1ST FLOOR
MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
Other companies in GU21
 
Previous Names
CENTURY TV LIMITED29/03/2012
INSYNC MEDIA LIMITED23/02/2005
Filing Information
Company Number 05011240
Company ID Number 05011240
Date formed 2004-01-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY TV (LONDON) LIMITED
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Company Officers of CENTURY TV (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ROHAN CHARLES MILNE BROWNING
 Director 2005-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES STILL
 Company Secretary 2005-12-31 2010-02-25
ANTHONY JAMES STILL
 Director 2004-01-09 2010-02-18
HERVINDER STILL
 Company Secretary 2004-02-24 2005-12-31
ROHAN BROWNING
 Director 2004-01-09 2004-02-25
ANTHONY STILL
 Company Secretary 2004-01-09 2004-02-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAN CHARLES MILNE BROWNING CENTURY TV LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
ROHAN CHARLES MILNE BROWNING CENTURY TELEVISION LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active

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
2017-06-26COCOMPORDER OF COURT TO WIND UP
2017-06-26COCOMPORDER OF COURT TO WIND UP
2016-09-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0109/01/16 FULL LIST
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0109/01/15 FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 FULL LIST
2014-01-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 FULL LIST
2012-03-29RES15CHANGE OF NAME 06/01/2012
2012-03-29CERTNMCOMPANY NAME CHANGED CENTURY TV LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 FULL LIST
2011-03-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-10AR0109/01/11 FULL LIST
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STILL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STILL
2010-01-19AR0109/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STILL / 11/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BROWNING / 11/01/2010
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROHAN BROWNING / 01/12/2008
2008-06-17AA30/09/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MENZIES, SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-03-07288bSECRETARY RESIGNED
2006-03-07288aNEW SECRETARY APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-02-23CERTNMCOMPANY NAME CHANGED INSYNC MEDIA LIMITED CERTIFICATE ISSUED ON 23/02/05
2004-12-0788(2)RAD 26/01/04--------- £ SI 99@1=99 £ IC 100/199
2004-04-13288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2004-02-2888(2)RAD 26/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-01-09288bSECRETARY RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTURY TV (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-06-20
Petitions 2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against CENTURY TV (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURY TV (LONDON) 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 CENTURY TV (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CENTURY TV (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURY TV (LONDON) LIMITED
Trademarks
We have not found any records of CENTURY TV (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY TV (LONDON) 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 CENTURY TV (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURY TV (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCENTURY TV (LONDON) LIMITEDEvent Date2017-06-12
In the High Court Of Justice case number 002574 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCENTURY TV (LONDON) LIMITEDEvent Date2017-03-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2574 A Petition to wind up the above-named Company, Registration Number 05011240, of ,Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, presented on 30 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURY TV (LONDON) 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 CENTURY TV (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode GU21 6LQ