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Home > England & Wales Companies > HIGH STREET TV BIDCO LIMITED
Company Information for

HIGH STREET TV BIDCO LIMITED

CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF,
Company Registration Number
09509865
Private Limited Company
Active

Company Overview

About High Street Tv Bidco Ltd
HIGH STREET TV BIDCO LIMITED was founded on 2015-03-25 and has its registered office in Harrogate. The organisation's status is listed as "Active". High Street Tv Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGH STREET TV BIDCO LIMITED
 
Legal Registered Office
CENTRAL HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1UF
 
Filing Information
Company Number 09509865
Company ID Number 09509865
Date formed 2015-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:16:56
Primary Source:Companies House
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Company Officers of HIGH STREET TV BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD COLEMAN
 Director 2015-05-14
INDRA KLARA HARRISON
 Director 2017-10-01
ANDREW EDMUND MALCHER
 Director 2015-05-14
GARRY WILSON
 Director 2018-02-23
NEIL STUART YEWDALL
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2015-03-25 2018-02-23
INDRA KLARA HARRISON
 Director 2017-02-23 2017-07-06
GARRY WILSON
 Director 2015-11-11 2017-02-23
INDRA KLARA HARRISON
 Director 2015-05-14 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD COLEMAN HIGH STREET TV HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-03-25 Active
JAMES EDWARD COLEMAN HSTV MEDIA LIMITED Director 2009-06-19 CURRENT 2007-06-04 Active
JAMES EDWARD COLEMAN MALCHER-COLEMAN INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-07-29
JAMES EDWARD COLEMAN JOB PIPE LIMITED Director 2008-09-01 CURRENT 2008-05-20 Active
JAMES EDWARD COLEMAN NEW IMAGE TV (US) LIMITED Director 2008-09-01 CURRENT 2008-05-27 Active
JAMES EDWARD COLEMAN SHOP ON SCREEN LIMITED Director 2008-05-13 CURRENT 2008-05-13 Dissolved 2014-06-17
JAMES EDWARD COLEMAN NEW IMAGE TV (INTERNATIONAL) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
JAMES EDWARD COLEMAN HIGH STREET TV (GROUP) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
JAMES EDWARD COLEMAN HIGH STREET TV [ASIA] LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
INDRA KLARA HARRISON KENNELPAK LIMITED Director 2018-07-03 CURRENT 1973-08-16 Active
INDRA KLARA HARRISON KENNELPAK GROUP LTD Director 2018-07-02 CURRENT 2017-06-07 Active
INDRA KLARA HARRISON KENNELPAK HOLDINGS LTD Director 2017-11-17 CURRENT 2017-06-07 Active
INDRA KLARA HARRISON HIGH STREET TV HOLDINGS LIMITED Director 2017-10-01 CURRENT 2015-03-25 Active
ANDREW EDMUND MALCHER HIGH STREET TV HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-03-25 Active
ANDREW EDMUND MALCHER HSTV MEDIA LIMITED Director 2009-06-19 CURRENT 2007-06-04 Active
ANDREW EDMUND MALCHER MALCHER-COLEMAN INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-07-29
ANDREW EDMUND MALCHER NEW IMAGE TV (US) LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ANDREW EDMUND MALCHER JOB PIPE LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
ANDREW EDMUND MALCHER NEW IMAGE TV (INTERNATIONAL) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
ANDREW EDMUND MALCHER HIGH STREET TV (GROUP) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
ANDREW EDMUND MALCHER HIGH STREET TV [ASIA] LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
ANDREW EDMUND MALCHER NEW IMAGE MARKETING LIMITED Director 1997-01-16 CURRENT 1997-01-16 Dissolved 2014-04-30
GARRY WILSON ABIROSE LIMITED Director 2018-08-01 CURRENT 2011-01-20 Active
GARRY WILSON AMERICAN GOLF (TRADING) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON INTERNATIONAL LEISURE GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON REDHALL NETWORK SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON BAWTRY CARBON LIMITED Director 2018-03-29 CURRENT 2018-03-29 In Administration
GARRY WILSON HIGH STREET TV HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-03-25 Active
GARRY WILSON THEO FENNELL TOPCO LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GARRY WILSON THEO FENNELL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
NEIL STUART YEWDALL HIGH STREET TV (GROUP) LIMITED Director 2016-06-29 CURRENT 2008-04-28 Active
NEIL STUART YEWDALL HIGH STREET TV [ASIA] LIMITED Director 2016-06-29 CURRENT 2008-04-28 Active
NEIL STUART YEWDALL HSTV MEDIA LIMITED Director 2016-06-29 CURRENT 2007-06-04 Active
NEIL STUART YEWDALL NEW IMAGE TV (INTERNATIONAL) LIMITED Director 2016-06-29 CURRENT 2008-04-29 Active
NEIL STUART YEWDALL JOB PIPE LIMITED Director 2016-06-29 CURRENT 2008-05-20 Active
NEIL STUART YEWDALL NEW IMAGE TV (US) LIMITED Director 2016-06-29 CURRENT 2008-05-27 Active
NEIL STUART YEWDALL HIGH STREET TV HOLDINGS LIMITED Director 2016-06-29 CURRENT 2015-03-25 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
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2024-03-26DIRECTOR APPOINTED MR ADAM KEASEY
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-07AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-03-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMUND MALCHER
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-07CH01Director's details changed for Sarah Smith on 2020-11-09
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2021-03-25AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2020-11-30AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for Mr James Edward Coleman on 2019-10-15
2020-01-08AP01DIRECTOR APPOINTED SARAH SMITH
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART YEWDALL
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR INDRA KLARA HARRISON
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2018-04-13AP01DIRECTOR APPOINTED MR GARRY WILSON
2018-04-13AP01DIRECTOR APPOINTED MS INDRA KLARA HARRISON
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR INDRA HARRISON
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3836981.1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED INDRA HARRISON
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14AP01DIRECTOR APPOINTED NEIL STUART YEWDALL
2016-04-21AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-20AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-04-19AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR INDRA HARRISON
2015-12-01AP01DIRECTOR APPOINTED GARRY WILSON
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
2015-06-26SH0108/06/15 STATEMENT OF CAPITAL GBP 3837.081
2015-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-05MEM/ARTSARTICLES OF ASSOCIATION
2015-06-05RES13COMPANY BUSINESS/GUARANTEE/LOAN/DEBENTURE/AND VARIOUS DEEDS 14/05/2015
2015-06-05RES01ADOPT ARTICLES 05/06/15
2015-06-05AP01DIRECTOR APPOINTED MR ANDREW EDMUND MALCHER
2015-06-05AP01DIRECTOR APPOINTED MR JAMES EDWARD COLEMAN
2015-06-05AP01DIRECTOR APPOINTED INDRA HARRISON
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095098650003
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095098650002
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095098650001
2015-04-09AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP .1
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGH STREET TV BIDCO 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 HIGH STREET TV BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HIGH STREET TV BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HIGH STREET TV BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of HIGH STREET TV BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH STREET TV BIDCO LIMITED
Trademarks
We have not found any records of HIGH STREET TV BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH STREET TV BIDCO 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 (74990 - Non-trading company) as HIGH STREET TV BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH STREET TV BIDCO 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 HIGH STREET TV BIDCO 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 HIGH STREET TV BIDCO 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 HG3 1UF