General information

Name:

Made In Birmingham Limited

Office Address:

21 Savile Mount LS7 3HZ Leeds

Number: 09120893

Incorporation date: 2014-07-08

Dissolution date: 2023-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Made In Birmingham was created on 2014-07-08 as a private limited company. This business registered office was registered in Leeds on 21 Savile Mount. The address postal code is LS7 3HZ. The registration number for Made In Birmingham Ltd was 09120893. Made In Birmingham Ltd had been active for 9 years until 2023-08-22. The firm has a history in name change. Previously the company had two other names. Up to 2016 the company was run under the name of Big Centre Television Broadcasting and up to that point the company name was Kaleidoscope Tv.

The info we posses related to the enterprise's MDs reveals that the last two directors were: David M. and Lesley M. who were appointed to their positions on 2018-06-26.

The companies with significant control over this firm were: Local Tv Ltd owned over 3/4 of company shares. This business could have been reached in Leeds at Savile Mount, LS7 3HZ and was registered as a PSC under the reg no 07191714.

  • Previous company's names
  • Made In Birmingham Ltd 2016-11-14
  • Big Centre Television Broadcasting Limited 2016-06-01
  • Kaleidoscope Tv Limited 2014-07-08

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 26 June 2018

Latest update: 8 July 2023

Lesley M.

Role: Director

Appointed: 26 June 2018

Latest update: 8 July 2023

People with significant control

Local Tv Ltd
Address: 21 Savile Mount, Leeds, LS7 3HZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07191714
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
Made Television Ltd
Address: 21 Savile Mount, Leeds, LS7 3HZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 07191714
Notified on 28 September 2016
Ceased on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel D.
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
substantial control or influence
Michael P.
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
substantial control or influence
Trek Uk Holdings Corporation
Address: 65 65 Cathedral Bluffs Road, Saskatoon, Saskatchewan, WS11RL, Canada
Legal authority Candadian
Legal form Corporation
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-07-08
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
9
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