That's Oxford Limited

Company Name	That's Oxford Limited
Company Status	Dissolved
Company Number	08090930
Category	Private Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	Oxford Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Daniel Cass
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Secretary Name	Miss Susan Phillips
Status	Closed
Appointed	01 May 2020(7 years, 11 months after company formation)
Appointment Duration	1 year (closed 04 May 2021)
Role	Company Director
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon OX14 3YA

Director Name	Ms Mary McAnally
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2012(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atners Stables Leckford Stockbridge Hampshire SO20 6JF

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2012(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Director Name	Dame Esther Louise Wilcox
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2015)
Role	Broadcaster/Journalist
Country of Residence	United Kingdom
Correspondence Address	28 Westfileld 15 Kidderpore Avenue London NW3 7SF

Location

Registered Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.1	Six Tv LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2018	Delivered on: 3 July 2018 Persons entitled: Stn Services Limited Classification: A registered charge Particulars: The freehold, leasehold and commonhold property of the company both present and future. Outstanding

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2021	Satisfaction of charge 080909300001 in full (1 page)
6 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
4 February 2021	Application to strike the company off the register (1 page)
29 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 November 2020	Notification of Daniel Cass as a person with significant control on 1 June 2016 (2 pages)
30 November 2020	Change of details for Six Tv Limited as a person with significant control on 26 November 2020 (2 pages)
30 November 2020	Cessation of That's Media Limited as a person with significant control on 26 November 2020 (1 page)
29 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Edward Douglas Simons as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Miss Susan Phillips as a secretary on 1 May 2020 (2 pages)
4 January 2020	Director's details changed for Mr Daniel Cass on 31 December 2019 (2 pages)
4 January 2020	Director's details changed for Mr Edward Douglas Simons on 31 December 2019 (2 pages)
3 January 2020	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 3 January 2020 (1 page)
7 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 July 2018	Registration of charge 080909300001, created on 28 June 2018 (24 pages)
19 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 June 2018	Notification of That's Media Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Notification of Six Tv Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Six Tv Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
17 July 2017	Notification of Six Tv Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 10 (6 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 10 (6 pages)
15 April 2016	Termination of appointment of Timothy Eustace as a secretary on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Timothy Eustace as a secretary on 1 April 2016 (1 page)
12 January 2016	Registered office address changed from 7 Gardiner Close Abingdon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 7 Gardiner Close Abingdon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (5 pages)
14 April 2015	Termination of appointment of Mary Mcanally as a director on 7 April 2015 (1 page)
14 April 2015	Termination of appointment of Mary Mcanally as a director on 7 April 2015 (1 page)
14 April 2015	Termination of appointment of Mary Mcanally as a director on 7 April 2015 (1 page)
1 April 2015	Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (7 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (7 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
26 September 2012	Appointment of Ms Esther Louise Wilcox as a director (2 pages)
26 September 2012	Appointment of Ms Esther Louise Wilcox as a director (2 pages)
9 August 2012	Appointment of Mr Edward Douglas Simons as a director (2 pages)
9 August 2012	Appointment of Mr Edward Douglas Simons as a director (2 pages)
8 August 2012	Appointment of Ms Mary Mcanally as a director (2 pages)
8 August 2012	Company name changed oxford tv LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-05 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Appointment of Ms Mary Mcanally as a director (2 pages)
8 August 2012	Company name changed oxford tv LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-05 NM01 ‐ Change of name by resolution (3 pages)
31 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

That's Oxford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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