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Company Information for

422.TV LIMITED

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
Company Registration Number
06957921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 422.tv Ltd
422.TV LIMITED was founded on 2009-07-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". 422.tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
422.TV LIMITED
 
Legal Registered Office
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M41 7HA
Other companies in M2
 
Previous Names
FLEETNESS 652 LIMITED17/08/2009
Filing Information
Company Number 06957921
Company ID Number 06957921
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-11-07 05:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 422.TV LIMITED
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Company Officers of 422.TV LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE ANN WHALLEY
 Company Secretary 2016-10-31
MARK ANDREW SENIOR
 Director 2016-10-31
JAQUELINE ANN WHALLEY
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA ACKERLEY
 Director 2016-02-05 2016-10-31
MARTIN GEOFFREY HULME
 Director 2009-11-24 2016-10-31
DAVID FRANK JACKSON
 Director 2009-08-13 2016-10-31
DAMIEN PATRICK LYNCH
 Director 2009-11-24 2016-10-31
P & P SECRETARIES LIMITED
 Company Secretary 2009-07-09 2009-08-13
P & P DIRECTORS LIMITED
 Director 2009-07-09 2009-08-13
PHILIP DOMONIC TREANOR
 Director 2009-07-09 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SENIOR EDIT19 LTD Director 2016-04-06 CURRENT 2011-04-14 Active - Proposal to Strike off
JAQUELINE ANN WHALLEY EDIT19 LTD Director 2016-04-06 CURRENT 2011-04-14 Active - Proposal to Strike off
JAQUELINE ANN WHALLEY DOCK 10 LIMITED Director 2014-02-17 CURRENT 2010-06-18 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
2022-01-25SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19DS01Application to strike the company off the register
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-08CH01Director's details changed for Jaqueline Ann Whalley on 2021-07-01
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE ANN WHALLEY on 2021-07-01
2021-05-10SH20Statement by Directors
2021-05-10SH19Statement of capital on 2021-05-10 GBP 0.01
2021-05-10CAP-SSSolvency Statement dated 27/04/21
2021-05-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-09PSC05Change of details for Dock 10 Limited as a person with significant control on 2020-11-02
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-11-02CH01Director's details changed for Jaqueline Ann Whalley on 2020-11-02
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE ANN WHALLEY on 2020-11-02
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-10PSC07CESSATION OF CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 105
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-01-05RES13Resolutions passed:
  • Other business - aproval of accounts 20/12/2017
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 105
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-04PSC02Notification of Dock 10 Limited as a person with significant control on 2016-11-11
2017-07-04PSC07CESSATION OF CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC02Notification of Creative and Technical Media Services Limited as a person with significant control on 2016-04-06
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA ACKERLEY
2016-12-06AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 4th Floor South Central 11 Peter Street Manchester M2 5QR
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-17SH0114/10/16 STATEMENT OF CAPITAL GBP 105
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HULME
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LYNCH
2016-11-16AP01DIRECTOR APPOINTED MARK ANDREW SENIOR
2016-11-16AP03SECRETARY APPOINTED JAQUELINE ANN WHALLEY
2016-11-16AP01DIRECTOR APPOINTED JAQUELINE ANN WHALLEY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HULME
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LYNCH
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2016-11-16AP01DIRECTOR APPOINTED MARK ANDREW SENIOR
2016-11-16AP03SECRETARY APPOINTED JAQUELINE ANN WHALLEY
2016-11-16AP01DIRECTOR APPOINTED JAQUELINE ANN WHALLEY
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069579210002
2016-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17RES01ADOPT ARTICLES 17/02/16
2016-02-08AP01DIRECTOR APPOINTED MRS GEMMA ACKERLEY
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0109/07/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069579210002
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0109/07/14 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-07AR0109/07/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AR0109/07/12 FULL LIST
2012-02-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-29AR0109/07/11 NO CHANGES
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK JACKSON / 30/06/2011
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-07AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-08-13AR0109/07/10 FULL LIST
2009-12-11AP01DIRECTOR APPOINTED DAMIEN PATRICK LYNCH
2009-12-01AP01DIRECTOR APPOINTED MARTIN GEOFFREY HULME
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU
2009-08-15CERTNMCOMPANY NAME CHANGED FLEETNESS 652 LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TREANOR
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED
2009-08-14122CONVE
2009-08-14RES13SUB DIVISION 13/08/2009
2009-08-14288aDIRECTOR APPOINTED DAVID FRANK JACKSON
2009-08-1488(2)AD 13/08/09 GBP SI 9900@0.01=99 GBP IC 1/100
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to 422.TV 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 422.TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-16 Satisfied POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 422.TV LIMITED

Intangible Assets
Patents
We have not found any records of 422.TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 422.TV LIMITED
Trademarks
We have not found any records of 422.TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 422.TV 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 (59120 - Motion picture, video and television programme post-production activities) as 422.TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 422.TV 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 422.TV 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 422.TV 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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    Other companies at postcode M41 7HA