MADE IN BIRMINGHAM LTD
21 SAVILE MOUNT, LEEDS LS7 3HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09120893
- Last Updated: 01 Jun 2023
Company Profile
MADE IN BIRMINGHAM LTD was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in LEEDS. MADE IN BIRMINGHAM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | MADE IN BIRMINGHAM LTD |
|---|---|
| Company number | 09120893 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 SAVILE MOUNT LEEDS LS7 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Local Tv Ltd Savile Mount, LS7 3HZ |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Made Television Ltd Savile Mount, LS7 3HZ |
Dates: Wednesday, September 28, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Charles Carriss Prince Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
significant influence or control
|
| Mr David Christopher Reynolds-Lacey Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
significant influence or control
|
| Mr Nigel Robert Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 25 to 50 percent
|
| Trek Uk Holdings Corporation 65 Cathedral Bluffs Road, Saskatoon, WS11RL |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MADE IN BIRMINGHAM LTD | 08 Jul 2014 |
| KALEIDOSCOPE TV LIMITED | 01 Jun 2016 |
| BIG CENTRE TELEVISION BROADCASTING LIMITED | 14 Nov 2016 |