The Internet Channel Limited

General information

Name:

The Internet Channel Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 00998634

Incorporation date: 1971-01-01

Dissolution date: 2023-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in London under the following Company Registration No.: 00998634. The firm was established in the year 1971. The office of the firm was situated at 71 Queen Victoria Street . The postal code for this address is EC4V 4BE. This enterprise was formally closed in 2023, meaning it had been active for fifty two years. The firm official name change from City Securities (worthing) to The Internet Channel Limited occurred on 1996-05-07.

Within this limited company, most of director's assignments had been executed by Marian M., Jacqueline A., Mark M. and Deborah M.. Out of these four individuals, Deborah M. had managed the limited company the longest, having become a part of company's Management Board on 1995.

The companies with significant control over the firm were as follows: City Securities Limited owned 1/2 or less of company shares. This company could have been reached in London at Greenland Street, NW1 0ND. The Classic Channel Limited owned 1/2 or less of company shares. This company could have been reached in London at Greenland Street, NW1 0ND.

  • Previous company's names
  • The Internet Channel Limited 1996-05-07
  • City Securities (worthing) Limited 1971-01-01

Financial data based on annual reports

Company staff

Marian M.

Role: Director

Appointed: 02 August 2016

Latest update: 7 August 2023

Jacqueline A.

Role: Director

Appointed: 02 August 2016

Latest update: 7 August 2023

Alexandra C.

Role: Secretary

Appointed: 12 March 2004

Latest update: 7 August 2023

Mark M.

Role: Director

Appointed: 09 March 1998

Latest update: 7 August 2023

Deborah M.

Role: Director

Appointed: 16 May 1995

Latest update: 7 August 2023

People with significant control

City Securities Limited
Address: 10 Greenland Street, London, NW1 0ND, England
Legal authority Uk
Legal form Limited Company
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
The Classic Channel Limited
Address: 10 Greenland Street, London, NW1 0ND, England
Legal authority Uk
Legal form Limited Company
Notified on 31 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 June 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2021/09/30 (AA)
filed on: 12th, June 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
52
Company Age