CIRCA DRTV LIMITED
Company is dissolved
General Information
NAME
CIRCA DRTV LIMITED
COMPANY NUMBER
03773247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
19/05/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
08/09/1999
10/11/1999
VIRGIN RECORDS DRTV LIMITED
View all previous names
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 25/10/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
Credit Risk Overview
Want to learn more about CIRCA DRTV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCA DRTV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA DRTV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/07/1999 - 23/11/2007 (8 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2007 - 22/09/2008 (9 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 25/10/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 23/09/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 23/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 08/01/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 07/07/2023 | New Board Member Adam Martin Barker (916227936) Appointed |
| 23/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915597849) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917417131) Appointed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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