Channel Five Television Group Limited

General information

Name:

Channel Five Television Group Ltd

Office Address:

78 Montgomery Street Edinburgh EH7 5JA Midlothian

Number: SC196737

Incorporation date: 1999-06-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Channel Five Television Group Limited. It was founded twenty two years ago and was registered with SC196737 as its registration number. This office of this company is registered in Midlothian. You may find them at 78 Montgomery Street, Edinburgh. The company's registered with SIC code 99999 which stands for Dormant Company. The latest financial reports cover the period up to 2019-08-31 and the most recent confirmation statement was submitted on 2020-06-01.

With regards to this particular company, just about all of director's responsibilities have so far been executed by James M. who was chosen to lead the company in 2011.

The companies with significant control over this firm are: Codir Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the reg no 134449.

Company staff

James M.

Role: Director

Appointed: 15 October 2011

Latest update: 16 June 2021

Cosec Limited

Role: Corporate Nominee Director

Appointed: 01 June 1999

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 June 2021

Cosec Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 1999

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 June 2021

Codir Limited

Role: Corporate Nominee Director

Appointed: 01 June 1999

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 June 2021

People with significant control

Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number 134449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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