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MATCHBOX TV LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 04576710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- ROUBICEK, Joanna
- ROUBICEK, Rufus
- Company secretaries
- ROUBICEK, Rufus
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-30
- Age Of Company 2002-10-30 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Joanna Roubicek
- Mr Rufus Roubicek
- Mrs Joanna Roubicek
- Mr Rufus Roubicek
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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MATCHBOX TV LIMITED Company Description
- MATCHBOX TV LIMITED is a ltd registered in United Kingdom with the Company reg no 04576710. Its current trading status is "live". It was registered 2002-10-30. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 37 Warren Street .
Get MATCHBOX TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matchbox Tv Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2002-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MATCHBOX TV LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04576710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04576710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04576710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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change-person-director-company-with-change-date (2020-04-20) - CH01
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change-to-a-person-with-significant-control (2020-04-20) - PSC04
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change-person-secretary-company-with-change-date (2020-04-20) - CH03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-11-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288c
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legacy (2007-10-30) - 395
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-09-09) - 395
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legacy (2006-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
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legacy (2004-04-01) - 88(2)R
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legacy (2004-11-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 225
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legacy (2003-11-04) - 363s
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resolution (2003-11-03) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 288a
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legacy (2002-11-27) - 288b
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incorporation-company (2002-10-30) - NEWINC
