About

Registered Number: 07681726
Date of Incorporation: 24/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 215, Pill Box 115 Coventry Road, Bethnal Green, London, E2 6GG,

 

Third Channel Ltd was founded on 24 June 2011 with its registered office in London, it's status is listed as "Active". The current directors of Third Channel Ltd are listed as Duncan Mcsweeney, Marcus Cillian, Gibbs, Dorothea Rose Marietta, Posada, Santiago. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN MCSWEENEY, Marcus Cillian 23 March 2018 - 1
GIBBS, Dorothea Rose Marietta 14 January 2016 - 1
POSADA, Santiago 24 June 2011 05 July 2019 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 17 September 2019
AD01 - Change of registered office address 22 August 2019
CH01 - Change of particulars for director 20 August 2019
PSC04 - N/A 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CS01 - N/A 05 July 2019
PSC04 - N/A 05 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 June 2018
SH01 - Return of Allotment of shares 26 June 2018
RESOLUTIONS - N/A 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2018
PSC01 - N/A 15 June 2018
CH01 - Change of particulars for director 15 June 2018
PSC01 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
AP01 - Appointment of director 15 May 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 27 September 2017
AD01 - Change of registered office address 27 September 2017
DISS40 - Notice of striking-off action discontinued 13 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
AD01 - Change of registered office address 18 May 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 29 July 2016
AD01 - Change of registered office address 29 July 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 22 January 2016
AD01 - Change of registered office address 15 January 2016
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 30 November 2014
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 07 August 2012
NEWINC - New incorporation documents 24 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.