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Company Information for

124 FACILITIES LIMITED

LONDON, ENGLAND, SW1P 2TX,
Company Registration Number
03141141
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About 124 Facilities Ltd
124 FACILITIES LIMITED was founded on 1995-12-19 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
124 FACILITIES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW1P 2TX
Other companies in SW1P
 
Filing Information
Company Number 03141141
Date formed 1995-12-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-05-11 12:14:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 FACILITIES LIMITED

Company Officers of 124 FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
Director 2008-01-16
GLYN ROBERT ISHERWOOD
Director 2013-03-26
MARTIN JOHN BAKER
Company Secretary 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE BULFORD
Director 2005-09-30 2013-03-26
PAOLA CAROLINA TEDALDI
Director 2005-04-11 2008-01-16
PAOLA CAROLINA TEDALDI
Company Secretary 2005-04-11 2008-01-16
RB SECRETARIAT LIMITED
Company Secretary 2004-08-03 2005-11-07
SUSAN ELIZABETH FORD
Director 2003-01-15 2005-09-30
ANDREW BAXTER
Director 2004-02-02 2005-04-11
PAOLA CAROLINA TEDALDI
Company Secretary 2005-04-11 2005-04-11
ANDREW BAXTER
Company Secretary 2004-03-02 2004-08-03
ELAINE HUTTON
Company Secretary 2003-01-15 2004-03-02
JAMES HENRY HART
Director 2000-04-13 2004-02-02
GERALD PATRICK BASTABLE
Director 2002-02-12 2003-01-15
DAVID ALAN MANN
Director 2001-02-01 2003-01-15
KAREN FRANCES LEE
Company Secretary 1999-07-09 2003-01-15
DAVID RICHARD ALEXANDER SCOTT
Director 1996-01-03 2002-02-12
CATHERINE HOUSTON
Director 1996-03-27 2001-02-02
PETER JAMES MARCHANT
Director 1996-11-15 2000-04-30
FRANK WILLIAM MCGETTIGAN
Director 1995-12-19 2000-01-31
ANDREW CHARLES ROBINSON YEATES
Company Secretary 1995-12-19 1999-07-09
MICHAEL JACKSON
Director 1997-07-01 1997-10-23
JOHN EDWARD WILLIS
Director 1996-01-03 1997-08-29
MICHAEL IAN GRADE
Director 1996-01-03 1997-05-12
CHRISTOPHER PAUL DAUBNEY
Director 1996-01-03 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAKER FILM FOUR LIMITED Director 2013-03-26 CURRENT 1995-06-29 Active
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Director 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Director 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER FILM ON FOUR LIMITED Director 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Director 2008-01-16 CURRENT 1988-02-05 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Director 2008-01-16 CURRENT 2000-08-25 Active
MARTIN JOHN BAKER E4.COM LIMITED Director 2008-01-16 CURRENT 2000-09-01 Active
MARTIN JOHN BAKER FOUR VENTURES LIMITED Director 2008-01-16 CURRENT 2000-11-08 Active
GLYN ROBERT ISHERWOOD CHANNEL FOUR INVESTMENTS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
GLYN ROBERT ISHERWOOD CHANNEL 4 RADIO SERVICES LIMITED Director 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE TWO BROADCASTING LIMITED Director 2013-03-26 CURRENT 2005-03-07 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD CHANNEL 4 RADIO LIMITED Director 2013-03-26 CURRENT 2007-01-26 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD CHANNEL FOUR LEARNING LIMITED Director 2013-03-26 CURRENT 1996-01-29 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE ONE BROADCASTING LIMITED Director 2013-03-26 CURRENT 2007-02-08 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD LIFE-SHOWCASE LTD Director 2013-03-26 CURRENT 2005-08-15 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2013-03-26 CURRENT 1980-12-10 Active
GLYN ROBERT ISHERWOOD SPORT ON FOUR LIMITED Director 2013-03-26 CURRENT 1982-05-21 Active
GLYN ROBERT ISHERWOOD FILM ON FOUR LIMITED Director 2013-03-26 CURRENT 1985-05-20 Active
GLYN ROBERT ISHERWOOD CHANNEL FOUR RACING LIMITED Director 2013-03-26 CURRENT 1988-02-05 Active
GLYN ROBERT ISHERWOOD E4 TELEVISION LIMITED Director 2013-03-26 CURRENT 2000-08-25 Active
GLYN ROBERT ISHERWOOD E4.COM LIMITED Director 2013-03-26 CURRENT 2000-09-01 Active
GLYN ROBERT ISHERWOOD 4 VENTURES LIMITED Director 2013-03-26 CURRENT 2000-11-08 Active
GLYN ROBERT ISHERWOOD FOUR VENTURES LIMITED Director 2013-03-26 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER CHANNEL FOUR LEARNING LIMITED Company Secretary 2008-01-16 CURRENT 1996-01-29 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE ONE BROADCASTING LIMITED Company Secretary 2008-01-16 CURRENT 2007-02-08 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Company Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Company Secretary 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER FILM ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Company Secretary 2008-01-16 CURRENT 1988-02-05 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Company Secretary 2008-01-16 CURRENT 2000-08-25 Active
MARTIN JOHN BAKER E4.COM LIMITED Company Secretary 2008-01-16 CURRENT 2000-09-01 Active
MARTIN JOHN BAKER 4 VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER FOUR VENTURES LIMITED Company Secretary 2008-01-16 CURRENT 2000-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-14AR0101/08/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BAKER / 01/01/2013
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 125 HORSEFERRY ROAD LONDON SW1P 2TX
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AR0101/08/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0101/08/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0101/08/10 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24RES13APT TERM OFFICERS 16/01/08
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-07ELRESS252 DISP LAYING ACC 24/10/06
2006-11-07RES13N/T DORMANT ACCTS 24/10/06
2006-08-24363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-09288bSECRETARY RESIGNED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13ELRESS386 DISP APP AUDS 18/08/04
2005-04-13ELRESS366A DISP HOLDING AGM 18/08/04
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363(288)SECRETARY RESIGNED
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-09-01288aNEW SECRETARY APPOINTED
2004-09-01ELRESS386 DISP APP AUDS 18/08/04
2004-09-01ELRESS366A DISP HOLDING AGM 18/08/04
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-02-11363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11AUDAUDITOR'S RESIGNATION
2003-01-24288bSECRETARY RESIGNED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to 124 FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 124 FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of 124 FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 FACILITIES LIMITED
Trademarks
We have not found any records of 124 FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as 124 FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 124 FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 124 FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 124 FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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