CT

CITY TELEVISION NETWORK LIMITED

Dissolved

Company number 03376809

Liverpool · Incorporated 28 May 1997

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

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

Company history

Previous company names

PEAKSTORE LIMITED · 28 May 1997 – 18 June 1997

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

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

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
10 March 1999
VP
VICKERS, Paul Andrew
Secretary · Resigned
6 August 1997
AC
ALLWOOD, Charles John
Director · Resigned
6 August 1997
CM
CULLEN, Mark Alexander
Director · Resigned
6 August 1997
HR
HORWOOD, Richard Jonathan
Director · Resigned
6 August 1997
MK
MACKENZIE, Kelvin Calder
Director · Resigned
6 August 1997
VP
VICKERS, Paul Andrew
Director · Resigned
6 August 1997
RC
REDDY, Clare Louise
Secretary · Resigned
9 June 1997
SA
STONE, Andrew Howard
Director · Resigned
9 June 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 May 1997

Persons with significant control

PS
Mgn Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mirrortel Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 May 2024 View
Resolution
Resolution
16 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 May 2024 View
Resolution
Resolution
29 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 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
3 September 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
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 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
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 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
3 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
30 September 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
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
21 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
12 May 2000 View
Auditors Resignation Company
Auditors
7 February 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
1 June 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Miscellaneous
Miscellaneous
17 May 1999 View
Auditors Resignation Company
Auditors
17 May 1999 View
Legacy
Officers
10 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Accounts
19 August 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Address
19 August 1997 View
Legacy
Address
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Certificate Change Of Name Company
Change Of Name
17 June 1997 View
Incorporation Company
Incorporation
28 May 1997 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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