NAKED TELEVISION LIMITED
| Status | DISSOLVED |
| Company No. | 09509050 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2024 |
| Years | 4 months, 30 days |
SUMMARY
NAKED TELEVISION LIMITED is an dissolved private limited company with number 09509050. It was incorporated 9 years, 2 months, 7 days ago, on 25 March 2015 and it was dissolved 4 months, 30 days ago, on 02 January 2024. The company address is 1 Stephen Street, London, W1T 1AL, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Oct 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Amelia Brown
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Edward Andreae
Termination date: 2023-04-14
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of secretary termination with name
Date: 30 Jun 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Ernitia Ferguson
Documents
Termination secretary company with name termination date
Date: 21 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ernita Ferguson
Termination date: 2022-06-13
Documents
Appoint person secretary company with name date
Date: 21 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Pirnie
Appointment date: 2022-06-13
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Capital statement capital company with date currency figure
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Capital
Type: SH19
Capital : 1.333 GBP
Date: 2022-01-12
Documents
Legacy
Date: 14 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/21
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-03
Officer name: Andrew Bott
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-03
Officer name: Mr David William Oldfield
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mr Andrew Bott
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-19
Psc name: Fremantlemedia Limited
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Edward Andreae
Cessation date: 2020-02-19
Documents
Termination secretary company with name termination date
Date: 10 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neptune Secretaries Limited
Termination date: 2020-02-19
Documents
Appoint person secretary company with name date
Date: 10 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ernita Ferguson
Appointment date: 2020-02-19
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-19
Officer name: Mr Andrew Bott
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU England
New address: 1 Stephen Street London W1T 1AL
Change date: 2020-03-10
Documents
Capital variation of rights attached to shares
Date: 09 Mar 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Mar 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Robert Jon Siegel
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Ms Varinka Wallace
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Jul 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Robert Jon Siegel
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Esther Murphy
Termination date: 2017-07-14
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Move registers to sail company with new address
Date: 26 Feb 2016
Category: Address
Type: AD03
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Change sail address company with new address
Date: 26 Feb 2016
Category: Address
Type: AD02
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-26
Old address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom
New address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU
Documents
Resolution
Date: 02 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Oct 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Oct 2015
Action Date: 14 Sep 2015
Category: Capital
Type: SH01
Capital : 1.333 GBP
Date: 2015-09-14
Documents
Capital alter shares subdivision
Date: 24 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-03
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Caroline Esther Murphy
Documents
Certificate change of name company
Date: 23 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jessop avenue (no. 6) LIMITED\certificate issued on 23/07/15
Documents
Change account reference date company current shortened
Date: 25 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Some Companies
INGLES MANOR,FOLKESTONE,CT20 2RD
| Number: | 10220867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOODMAN HOUSE,REIGATE,RH2 9BL
| Number: | 07729819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 LINDUM TERRACE,LINCOLN,LN2 5RP
| Number: | 07838167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCIRE TRAINING & DEVELOPMENT LTD
10 HOLTSMERE CLOSE,LUTON,LU2 9JW
| Number: | 07696978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ROYDS GROVE,MORECAMBE,LA3 2AN
| Number: | 11538297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11499983: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11499983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |