422.tv Limited in Manchester, M41 7HA

Description

Data updated on: 14-03-2022

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

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	222 384	124 670	162 237	130 561

Balance Sheet
Cash Bank In Hand	30 896	5 454	134 342	36 118
Current Assets	340 780	417 738	680 083	526 420
Debtors	301 246	406 095	542 477	485 199
Net Assets Liabilities Including Pension Asset Liability	222 384	124 670	162 237	130 561
Stocks Inventory	8 638	6 189	3 264	5 103
Tangible Fixed Assets	231 261	207 991	135 733	93 278

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	222 284	124 570	162 137	130 461
Shareholder Funds	222 384	124 670	162 237	130 561

Other Financial Data
Creditors Due After One Year	96 237	86 802	130 770	103 659
Creditors Due Within One Year	234 534	395 099	514 064	381 912
Fixed Assets	231 261	207 991	135 733	93 278
Intangible Fixed Assets Aggregate Amortisation Impairment	90 426		90 426
Intangible Fixed Assets Cost Or Valuation	90 426		90 426
Net Current Assets Liabilities	106 246	22 639	166 019	144 508
Number Shares Allotted		10 000		10 000
Par Value Share		0		0
Provisions For Liabilities Charges	18 886	19 158	8 745	3 566
Secured Debts	49 538	187 853	277 318	216 840
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	533 899	616 814	625 131	646 309
Tangible Fixed Assets Depreciation	302 638	408 823	489 398	553 031
Total Assets Less Current Liabilities	337 507	230 630	301 752	237 786

Role: Corporate Secretary

Appointed: 09 July 2009

Resigned: 13 August 2009

Address: Manchester, M3 2BU

Latest update: 7 July 2024

P & P Directors Limited

Role: Corporate Director

Appointed: 09 July 2009

Resigned: 13 August 2009

Address: Manchester, M3 2BU

Latest update: 7 July 2024

Philip T.

Role: Director

Appointed: 09 July 2009

Resigned: 13 August 2009

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

422.tv Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Jaqueline W.

Jaqueline W.

Gemma A.

Damien L.

Martin H.

David J.

P & P Secretaries Limited

P & P Directors Limited

Philip T.

People with significant control

Dock 10 Limited

Creative And Technical Media Services Limited

Creative And Technical Media Services Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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