About

Registered Number: 03219679
Date of Incorporation: 02/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.