CHANNEL X NORTH LTD.
4 CANDOVER STREET, LONDON W1W 7DJ- Active
- Private Limited Company
- Company No. 05663592
- Last Updated: 01 Mar 2024
Company Profile
CHANNEL X NORTH LTD. was incorporated on Thursday, December 29, 2005 as a Private Limited Company with registered address in LONDON. CHANNEL X NORTH LTD. has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 18 years 10 months and 14 days.
| Name | CHANNEL X NORTH LTD. |
|---|---|
| Company number | 05663592 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Edward Marke Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr James Anthony Reid Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNEL X NORTH LTD. | 29 Dec 2005 |
| REIMARKEABLE PROPERTIES LTD. | 02 Aug 2007 |
| CHANNEL K LTD. | 19 Jan 2012 |