NM Tv Ltd

Company Name	NM Tv Ltd
Company Status	Dissolved
Company Number	02977611
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Christopher David Wise
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128d The Mount York YO24 1AS

Secretary Name	Susan Elizabeth Wise
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	126 Stockton Lane Heworth York YO31 1BX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£128,345
Cash	£1,950
Current Liabilities	£60,412

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a creditors' voluntary winding up (26 pages)
5 July 2016	Return of final meeting in a creditors' voluntary winding up (26 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
30 June 2015	Liquidators statement of receipts and payments to 28 April 2015 (18 pages)
30 June 2015	Liquidators' statement of receipts and payments to 28 April 2015 (18 pages)
30 June 2015	Liquidators' statement of receipts and payments to 28 April 2015 (18 pages)
12 May 2014	Registered office address changed from 1 Holly Tree House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 12 May 2014 (2 pages)
12 May 2014	Registered office address changed from 1 Holly Tree House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QU on 12 May 2014 (2 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Statement of affairs with form 4.19 (5 pages)
9 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2014	Appointment of a voluntary liquidator (1 page)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 150 (4 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 150 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 October 2010	Memorandum and Articles of Association (13 pages)
22 October 2010	Memorandum and Articles of Association (13 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Statement of company's objects (2 pages)
14 October 2010	Statement of company's objects (2 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 October 2009	Director's details changed for Christopher David Wise on 12 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Christopher David Wise on 12 October 2009 (2 pages)
14 October 2009	Termination of appointment of Susan Wise as a secretary (1 page)
14 October 2009	Termination of appointment of Susan Wise as a secretary (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
12 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
12 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 October 2007	Return made up to 11/10/07; full list of members (3 pages)
24 October 2007	Return made up to 11/10/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 October 2006	Return made up to 11/10/06; full list of members (6 pages)
27 October 2006	Return made up to 11/10/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2004	Return made up to 11/10/04; full list of members (6 pages)
7 October 2004	Return made up to 11/10/04; full list of members (6 pages)
1 June 2004	Return made up to 11/10/03; full list of members; amend (6 pages)
1 June 2004	Return made up to 11/10/03; full list of members; amend (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 February 2004	Return made up to 11/10/03; full list of members (6 pages)
2 February 2004	Return made up to 11/10/03; full list of members (6 pages)
14 January 2004	Registered office changed on 14/01/04 from: brooklands 192 huntington road york YO31 9BW (1 page)
14 January 2004	Registered office changed on 14/01/04 from: brooklands 192 huntington road york YO31 9BW (1 page)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Ad 16/04/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 April 2003	Memorandum and Articles of Association (14 pages)
25 April 2003	Ad 16/04/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 April 2003	Memorandum and Articles of Association (14 pages)
25 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2002	Return made up to 11/10/02; full list of members (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 November 2001	Return made up to 11/10/01; full list of members (6 pages)
15 November 2001	Return made up to 11/10/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 December 2000	Return made up to 11/10/00; full list of members (6 pages)
12 December 2000	Return made up to 11/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 October 1999	Return made up to 11/10/99; full list of members (6 pages)
14 October 1999	Return made up to 11/10/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 1998	Registered office changed on 22/06/98 from: little garth lords moor lane strensall york YO3 5XF (1 page)
22 June 1998	Registered office changed on 22/06/98 from: little garth lords moor lane strensall york YO3 5XF (1 page)
2 June 1998	Particulars of mortgage/charge (4 pages)
2 June 1998	Particulars of mortgage/charge (4 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Registered office changed on 30/03/98 from: maddydoo lords moor lane strensall york YO3 5XF (1 page)
30 March 1998	Registered office changed on 30/03/98 from: maddydoo lords moor lane strensall york YO3 5XF (1 page)
6 November 1997	Registered office changed on 06/11/97 from: fern lodge laburnum avenue robin hood's bay whitby north yorkshire YO22 4RR (1 page)
6 November 1997	Registered office changed on 06/11/97 from: fern lodge laburnum avenue robin hood's bay whitby north yorkshire YO22 4RR (1 page)
16 October 1997	Return made up to 11/10/97; no change of members (4 pages)
16 October 1997	Return made up to 11/10/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 November 1996	Return made up to 11/10/96; no change of members (4 pages)
7 November 1996	Return made up to 11/10/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 October 1994	Incorporation (20 pages)
11 October 1994	Incorporation (20 pages)

NM Tv Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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