WT

WIRE TV LIMITED

Dissolved

Company number 02799315

London · Incorporated 15 March 1993

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELTRADING 55 LIMITED · 15 March 1993 – 30 June 1993

Company overview

WIRE TV LIMITED, a private limited company registered in England and Wales, was dissolved on 5 April 2022 having been incorporated on 15 March 1993. It changed its name from CHELTRADING 55 LIMITED on 15 March 1993. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by Live Tv Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 1 October 2021. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
AC
ALLWOOD, Charles John
Director · Resigned
5 November 1999
BS
BARBER, Stephen David
Director · Resigned
13 May 1999
CM
CULLEN, Mark Alexander
Director · Resigned
13 May 1999
MM
MURPHY, Mark David
Director · Resigned
13 May 1999
VP
VICKERS, Paul Andrew
Director · Resigned
13 May 1999
CM
CURTIS, Miranda Theresa Claire
Director · Resigned
5 January 1999
SG
STANLEY, Graeme Bruce
Director · Resigned
5 January 1999
HS
HOWE, Samuel Vaughan
Director · Resigned
2 December 1997
AC
ANDREW, Charles
Director · Resigned
1 December 1997
SB
SMITH, Bruce
Director · Resigned
1 May 1997
DS
DAVIS, Sally Margaret
Director · Resigned
18 June 1996
HJ
HENRY, Jeffrey Lawrence
Director · Resigned
10 October 1995
WS
WAGNER, Steven
Director · Resigned
10 October 1995
SJ
STREET-PORTER, Janet
Director · Resigned
1 June 1995
BR
BLOCK, Robert Joseph
Director · Resigned
1 June 1995
WG
WERCHAN, Gary Paul
Director · Resigned
1 June 1995
WW
WROE WRIGHT, Jane Louise
Director · Resigned
1 June 1995
MK
MACKENZIE, Kelvin Calder
Director · Resigned
1 June 1995
FN
FERRARI, Nick
Director · Resigned
1 June 1995
HR
HORWOOD, Richard Jonathan
Director · Resigned
1 June 1995
SS
STOORNE SERVICES LIMITED
Corporate Nominee Director · Resigned
15 March 1993
QS
QUADRANGLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 1993
SS
STOORNE SERVICES LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Live Tv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
28 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Memorandum Articles
Incorporation
14 April 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Dormant
Accounts
29 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
22 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Officers
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
1 December 1995 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Accounts
4 November 1993 View
Certificate Change Of Name Company
Change Of Name
29 June 1993 View
Incorporation Company
Incorporation
15 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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