422.Tv Limited

Company Name	422.Tv Limited
Company Status	Dissolved
Company Number	06957921
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Fleetness 652 Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Mark Andrew Senior
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Jaqueline Ann Whalley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Jaqueline Ann Waugh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Jaqueline Ann Whalley
Status	Closed
Appointed	31 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Jaqueline Ann Waugh
Status	Closed
Appointed	31 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Philip Domonic Treanor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr David Frank Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South Central Peter Street Manchester M2 5QR

Director Name	Martin Geoffrey Hulme
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South Central 11 Peter Street Manchester M2 5QR

Director Name	Damien Patrick Lynch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South Central 11 Peter Street Manchester M2 5QR

Director Name	Mrs Gemma Ackerley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(6 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	www.422.tv/
Telephone	0161 8396080
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.5k at £0.01	Creative & Technical Media Services LTD 75.00% Ordinary
750 at £0.01	Wallwork Family Trust 7.50% Ordinary
1.6k at £0.01	Damien Patrick Lynch 15.75% Ordinary
175 at £0.01	Lynch Family Trust 1.75% Ordinary

Financials

Year	2014
Net Worth	£124,670
Cash	£5,454
Current Liabilities	£395,099

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

16 December 2014	Delivered on: 22 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 September 2009	Delivered on: 16 September 2009 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 December 2014

Delivered on: 22 December 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

10 September 2009

Delivered on: 16 September 2009
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
19 October 2021	Application to strike the company off the register (3 pages)
16 July 2021	Confirmation statement made on 4 July 2021 with updates (5 pages)
8 July 2021	Secretary's details changed for Jaqueline Ann Whalley on 1 July 2021 (1 page)
8 July 2021	Director's details changed for Jaqueline Ann Whalley on 1 July 2021 (2 pages)
10 May 2021	Statement by Directors (1 page)
10 May 2021	Statement of capital on 10 May 2021 GBP 0.01 (3 pages)
10 May 2021	Solvency Statement dated 27/04/21 (1 page)
10 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2020	Change of details for Dock 10 Limited as a person with significant control on 2 November 2020 (2 pages)
10 November 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Mark Andrew Senior on 2 November 2020 (2 pages)
2 November 2020	Secretary's details changed for Jaqueline Ann Whalley on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Jaqueline Ann Whalley on 2 November 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
10 July 2019	Cessation of Creative and Technical Media Services Limited as a person with significant control on 1 November 2016 (1 page)
10 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
23 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
5 January 2018	Resolutions RES13 ‐ Other business - aproval of accounts 20/12/2017 (2 pages)
5 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Notification of Dock 10 Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Cessation of Creative and Technical Media Services Limited as a person with significant control on 1 November 2016 (1 page)
4 July 2017	Notification of Dock 10 Limited as a person with significant control on 11 November 2016 (2 pages)
4 July 2017	Cessation of Reative and Technical Media Services Limited as a person with significant control on 4 July 2017 (1 page)
30 June 2017	Notification of Creative and Technical Media Services Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Creative and Technical Media Services Limited as a person with significant control on 6 April 2016 (2 pages)
17 February 2017	Termination of appointment of Gemma Ackerley as a director on 31 October 2016 (1 page)
17 February 2017	Termination of appointment of Gemma Ackerley as a director on 31 October 2016 (1 page)
6 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
6 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
17 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 105 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 105 (3 pages)
17 November 2016	Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 17 November 2016 (1 page)
16 November 2016	Termination of appointment of David Frank Jackson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of David Frank Jackson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Damien Patrick Lynch as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Damien Patrick Lynch as a director on 31 October 2016 (1 page)
16 November 2016	Appointment of Jaqueline Ann Whalley as a director on 31 October 2016 (2 pages)
16 November 2016	Termination of appointment of Martin Geoffrey Hulme as a director on 31 October 2016 (1 page)
16 November 2016	Appointment of Jaqueline Ann Whalley as a secretary on 31 October 2016 (2 pages)
16 November 2016	Termination of appointment of Martin Geoffrey Hulme as a director on 31 October 2016 (1 page)
16 November 2016	Appointment of Mark Andrew Senior as a director on 31 October 2016 (2 pages)
16 November 2016	Appointment of Jaqueline Ann Whalley as a director on 31 October 2016 (2 pages)
16 November 2016	Appointment of Jaqueline Ann Whalley as a secretary on 31 October 2016 (2 pages)
16 November 2016	Appointment of Mark Andrew Senior as a director on 31 October 2016 (2 pages)
8 November 2016	Satisfaction of charge 069579210002 in full (1 page)
8 November 2016	Satisfaction of charge 069579210002 in full (1 page)
2 November 2016	Satisfaction of charge 1 in full (1 page)
2 November 2016	Satisfaction of charge 1 in full (1 page)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 February 2016	Appointment of Mrs Gemma Ackerley as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Gemma Ackerley as a director on 5 February 2016 (2 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014	Registration of charge 069579210002, created on 16 December 2014 (5 pages)
22 December 2014	Registration of charge 069579210002, created on 16 December 2014 (5 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 September 2011	Director's details changed for David Frank Jackson on 30 June 2011 (3 pages)
29 September 2011	Annual return made up to 9 July 2011 (15 pages)
29 September 2011	Annual return made up to 9 July 2011 (15 pages)
29 September 2011	Director's details changed for David Frank Jackson on 30 June 2011 (3 pages)
29 September 2011	Annual return made up to 9 July 2011 (15 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
7 October 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (15 pages)
11 December 2009	Appointment of Damien Patrick Lynch as a director (3 pages)
11 December 2009	Appointment of Damien Patrick Lynch as a director (3 pages)
1 December 2009	Appointment of Martin Geoffrey Hulme as a director (3 pages)
1 December 2009	Appointment of Martin Geoffrey Hulme as a director (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2009	Registered office changed on 14/09/2009 from 123 deansgate manchester M3 2BU (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 123 deansgate manchester M3 2BU (1 page)
15 August 2009	Company name changed fleetness 652 LIMITED\certificate issued on 17/08/09 (2 pages)
15 August 2009	Company name changed fleetness 652 LIMITED\certificate issued on 17/08/09 (2 pages)
14 August 2009	Resolutions RES13 ‐ Sub division 13/08/2009 (2 pages)
14 August 2009	Ad 13/08/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
14 August 2009	Director appointed david frank jackson (2 pages)
14 August 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
14 August 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
14 August 2009	Appointment terminated director p & p directors LIMITED (1 page)
14 August 2009	Director appointed david frank jackson (2 pages)
14 August 2009	Appointment terminated director philip treanor (1 page)
14 August 2009	Ad 13/08/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
14 August 2009	Conve (1 page)
14 August 2009	Appointment terminated director p & p directors LIMITED (1 page)
14 August 2009	Appointment terminated director philip treanor (1 page)
14 August 2009	Resolutions RES13 ‐ Sub division 13/08/2009 (2 pages)
14 August 2009	Conve (1 page)
9 July 2009	Incorporation (19 pages)
9 July 2009	Incorporation (19 pages)