Dissolved
Dissolved 2014-04-08
Free data on 57M+ companies
Home > England & Wales Companies > LIFE ONE BROADCASTING LIMITED
Company Information for LIFE ONE BROADCASTING LIMITED
LONDON, SW1P,
|
Company Registration Number
 06091963 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
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 | |
Filing Information
| Company Number | 06091963 | |
|---|---|---|
| Date formed | 2007-02-08 | |
| 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 | FULL |
| Last Datalog update: | 2015-06-04 01:37:08 |
| Companies House |
|
Menu
|
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. |
Company Officers of LIFE ONE BROADCASTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN BAKER |
||
MARTIN JOHN BAKER |
||
MARTIN JOHN BAKER |
||
GLYN ROBERT ISHERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE CHRISTINE BULFORD |
Director | ||
NATHALIE ESTHER SCHWARZ |
Director | ||
SOREN KROON |
Director | ||
JOHN ANTHONY HAMMOND |
Director | ||
RODERICK WALDEMAR LISLE HENWOOD |
Director | ||
PAOLA CAROLINA TEDALDI |
Company Secretary | ||
HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED |
Company Secretary | ||
JAMES EVERETT BRATHWAITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFE TWO BROADCASTING LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| CHANNEL FOUR LEARNING LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1996-01-29 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Company Secretary | 2008-01-16 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| 124 FACILITIES LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1995-12-19 | Dissolved 2014-04-08 | |
| FILM ON FOUR LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1985-05-20 | Active | |
| E4 TELEVISION LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2000-08-25 | Active - Proposal to Strike off | |
| 4 VENTURES LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2000-11-08 | Active | |
| FOUR VENTURES LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
| CHANNEL FOUR RACING LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| E4.COM LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
| SPORT ON FOUR LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1982-05-21 | Active | |
| CHANNEL FOUR TELEVISION COMPANY LIMITED | Company Secretary | 2008-01-16 | CURRENT | 1980-12-10 | Active | |
| VOD MEMBER (C4 A) LIMITED | Director | 2011-09-05 | CURRENT | 2008-01-23 | Dissolved 2015-12-29 | |
| VOD MEMBER (C4 B) LIMITED | Director | 2011-09-05 | CURRENT | 2008-01-23 | Dissolved 2015-12-29 | |
| 4 VENTURES LIMITED | Director | 2011-05-26 | CURRENT | 2000-11-08 | Active | |
| LIFE TWO BROADCASTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| LIFE TWO BROADCASTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Director | 2010-08-27 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Director | 2010-08-27 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| VOD MEMBER (C4 A) LIMITED | Director | 2011-09-05 | CURRENT | 2008-01-23 | Dissolved 2015-12-29 | |
| VOD MEMBER (C4 B) LIMITED | Director | 2011-09-05 | CURRENT | 2008-01-23 | Dissolved 2015-12-29 | |
| 4 VENTURES LIMITED | Director | 2011-05-26 | CURRENT | 2000-11-08 | Active | |
| LIFE TWO BROADCASTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| LIFE TWO BROADCASTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Director | 2010-08-27 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Director | 2010-08-27 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| CHANNEL 4 RADIO SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2007-01-26 | Dissolved 2014-04-08 | |
| LIFE TWO BROADCASTING LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-07 | Dissolved 2014-04-08 | |
| CHANNEL 4 RADIO LIMITED | Director | 2013-03-26 | CURRENT | 2007-01-26 | Dissolved 2014-04-08 | |
| CHANNEL FOUR LEARNING LIMITED | Director | 2013-03-26 | CURRENT | 1996-01-29 | Dissolved 2014-04-08 | |
| LIFE-SHOWCASE LTD | Director | 2013-03-26 | CURRENT | 2005-08-15 | Dissolved 2014-04-08 | |
| 124 FACILITIES LIMITED | Director | 2013-03-26 | CURRENT | 1995-12-19 | Dissolved 2014-04-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD | |
| AP01 | DIRECTOR APPOINTED MR GLYN ISHERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD | |
| AP01 | DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BAKER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCHWARZ | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE BULFORD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MRS ANNE CHRISTINE BULFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOREN KROON | |
| 288b | APPOINTMENT TERMINATED SECRETARY HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BRATHWAITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HAMMOND | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS NATHALIE SCHWARZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODERICK HENWOOD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | RES APPT OF SEC/DIR 16/01/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: THE MAIDSTONE STUDIOS, VINTERS PARK, NEW CUT ROAD MAIDSTONE KENT ME14 5NZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 LIFE ONE BROADCASTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIFE ONE BROADCASTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIFE ONE BROADCASTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
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 LIFE ONE BROADCASTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIFE ONE BROADCASTING LIMITED
Income
Government Income
We have not found government income sources for LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.