422.tv Limited

General information

Name:

422.tv Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 06957921

Incorporation date: 2009-07-09

Dissolution date: 2022-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Venus Building 1 Old Park Lane, Manchester M41 7HA 422.tv Limited was classified as a Private Limited Company registered under the 06957921 Companies House Reg No. This firm was started on 2009-07-09. 422.tv Limited had been on the local market for thirteen years. Founded as Fleetness 652, this business used the name up till 2009-08-17, at which point it was replaced by 422.tv Limited.

The directors included: Mark S. selected to lead the company nine years ago and Jaqueline W. selected to lead the company in 2016 in October.

The companies with significant control over this firm were: Dock 10 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the reg no 7289237.

  • Previous company's names
  • 422.tv Limited 2009-08-17
  • Fleetness 652 Limited 2009-07-09

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 31 October 2016

Latest update: 7 July 2024

Jaqueline W.

Role: Secretary

Appointed: 31 October 2016

Latest update: 7 July 2024

Jaqueline W.

Role: Director

Appointed: 31 October 2016

Latest update: 7 July 2024

People with significant control

Dock 10 Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 7289237
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creative And Technical Media Services Limited
Address: 123 Deansgate, Manchester, M3 2BU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 06843330
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Creative And Technical Media Services Limited
Address: C/ Christian Douglass 2 Jordan Street, Manchester, M15 4PY, United Kingdom
Legal authority Limited Liability
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6843330
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 July 2022
Confirmation statement last made up date 04 July 2021
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, January 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

4th Floor South Central 11 Peter Street

Post code:

M2 5QR

City / Town:

Manchester

HQ address,
2016

Address:

4th Floor South Central 11 Peter Street

Post code:

M2 5QR

City / Town:

Manchester

Accountant/Auditor,
2014 - 2016

Name:

Christian Douglass Llp

Address:

2 Jordan Street Knott Mill

Post code:

M15 4PY

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
12
Company Age

Closest Companies - by postcode