Founded in 1996, Channel One Liverpool Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Adam Peter | 22 May 1997 | 01 August 1997 | 1 |
DAVIES, Valerie Anne | 03 January 2000 | 10 December 2001 | 1 |
DUNN, Martin | 18 November 1996 | 08 June 1999 | 1 |
GATES, Timothy Mortimer | 18 November 1996 | 08 June 1999 | 1 |
GIBBON, Barbara | 18 November 1996 | 08 June 1999 | 1 |
SIMMS, David | 01 January 1998 | 03 January 2000 | 1 |
VASCO, Heather | 24 September 1996 | 29 November 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 20 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
CS01 - N/A | 07 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
PSC05 - N/A | 02 January 2019 | |
AA - Annual Accounts | 03 September 2018 | |
CH02 - Change of particulars for corporate director | 03 August 2018 | |
CH04 - Change of particulars for corporate secretary | 03 August 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 23 September 2010 | |
MEM/ARTS - N/A | 13 August 2010 | |
RESOLUTIONS - N/A | 10 August 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH02 - Change of particulars for corporate director | 04 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AP01 - Appointment of director | 15 October 2009 | |
RESOLUTIONS - N/A | 09 September 2009 | |
363a - Annual Return | 09 March 2009 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 05 April 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363a - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 07 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
287 - Change in situation or address of Registered Office | 12 June 2002 | |
363s - Annual Return | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
MEM/ARTS - N/A | 18 October 2001 | |
AA - Annual Accounts | 16 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
363a - Annual Return | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
AA - Annual Accounts | 10 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
363s - Annual Return | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
RESOLUTIONS - N/A | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
RESOLUTIONS - N/A | 31 August 1999 | |
225 - Change of Accounting Reference Date | 04 August 1999 | |
AA - Annual Accounts | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
363a - Annual Return | 25 May 1999 | |
363a - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
287 - Change in situation or address of Registered Office | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
RESOLUTIONS - N/A | 13 July 1997 | |
RESOLUTIONS - N/A | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
363a - Annual Return | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
RESOLUTIONS - N/A | 11 June 1997 | |
RESOLUTIONS - N/A | 11 June 1997 | |
225 - Change of Accounting Reference Date | 05 June 1997 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
287 - Change in situation or address of Registered Office | 20 August 1996 | |
CERTNM - Change of name certificate | 17 July 1996 | |
NEWINC - New incorporation documents | 02 July 1996 |