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Home > England & Wales Companies > LIFE ONE BROADCASTING LIMITED
Company Information for

LIFE ONE BROADCASTING LIMITED

LONDON, SW1P 2TX,
Company Registration Number
06091963
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Life One Broadcasting Ltd
LIFE ONE BROADCASTING LIMITED was founded on 2007-02-08 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
LIFE ONE BROADCASTING LIMITED
 
Legal Registered Office
LONDON
SW1P 2TX
Other companies in SW1P
 
Filing Information
Company Number 06091963
Date formed 2007-02-08
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 FULL
Last Datalog update: 2015-06-04 01:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE ONE BROADCASTING LIMITED
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Company Officers of LIFE ONE BROADCASTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAKER
Company Secretary 2008-01-16
MARTIN JOHN BAKER
Director 2010-08-27
MARTIN JOHN BAKER
Director 2010-08-27
GLYN ROBERT ISHERWOOD
Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE BULFORD
Director 2008-09-16 2013-03-26
NATHALIE ESTHER SCHWARZ
Director 2008-02-18 2010-08-27
SOREN KROON
Director 2007-05-04 2008-09-16
JOHN ANTHONY HAMMOND
Director 2007-02-08 2008-03-27
RODERICK WALDEMAR LISLE HENWOOD
Director 2007-05-04 2008-02-18
PAOLA CAROLINA TEDALDI
Company Secretary 2007-05-04 2008-01-16
HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED
Company Secretary 2007-02-08 2007-05-04
JAMES EVERETT BRATHWAITE
Director 2007-02-16 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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-SHOWCASE LTD Company Secretary 2008-01-16 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER 124 FACILITIES LIMITED Company Secretary 2008-01-16 CURRENT 1995-12-19 Dissolved 2014-04-08
MARTIN JOHN BAKER FILM ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1985-05-20 Active
MARTIN JOHN BAKER E4 TELEVISION LIMITED Company Secretary 2008-01-16 CURRENT 2000-08-25 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 - Proposal to Strike off
MARTIN JOHN BAKER CHANNEL FOUR RACING LIMITED Company Secretary 2008-01-16 CURRENT 1988-02-05 Active - Proposal to Strike off
MARTIN JOHN BAKER E4.COM LIMITED Company Secretary 2008-01-16 CURRENT 2000-09-01 Active
MARTIN JOHN BAKER SPORT ON FOUR LIMITED Company Secretary 2008-01-16 CURRENT 1982-05-21 Active
MARTIN JOHN BAKER CHANNEL FOUR TELEVISION COMPANY LIMITED Company Secretary 2008-01-16 CURRENT 1980-12-10 Active
MARTIN JOHN BAKER VOD MEMBER (C4 A) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER VOD MEMBER (C4 B) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER 4 VENTURES LIMITED Director 2011-05-26 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER VOD MEMBER (C4 A) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER VOD MEMBER (C4 B) LIMITED Director 2011-09-05 CURRENT 2008-01-23 Dissolved 2015-12-29
MARTIN JOHN BAKER 4 VENTURES LIMITED Director 2011-05-26 CURRENT 2000-11-08 Active
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE TWO BROADCASTING LIMITED Director 2010-08-27 CURRENT 2005-03-07 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
MARTIN JOHN BAKER LIFE-SHOWCASE LTD Director 2010-08-27 CURRENT 2005-08-15 Dissolved 2014-04-08
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-SHOWCASE LTD Director 2013-03-26 CURRENT 2005-08-15 Dissolved 2014-04-08
GLYN ROBERT ISHERWOOD 124 FACILITIES LIMITED Director 2013-03-26 CURRENT 1995-12-19 Dissolved 2014-04-08

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
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ISHERWOOD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD
2013-04-09AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-27AR0108/02/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0108/02/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0108/02/11 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2010-09-07AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCHWARZ
2010-03-31AR0108/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE BULFORD / 01/10/2009
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24288aDIRECTOR APPOINTED MRS ANNE CHRISTINE BULFORD
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR SOREN KROON
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES BRATHWAITE
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN HAMMOND
2008-03-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED MS NATHALIE SCHWARZ
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR RODERICK HENWOOD
2008-02-05288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2008-01-23RES13RES APPT OF SEC/DIR 16/01/08
2007-11-04225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: THE MAIDSTONE STUDIOS, VINTERS PARK, NEW CUT ROAD MAIDSTONE KENT ME14 5NZ
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE ONE BROADCASTING LIMITED
Trademarks
We have not found any records of LIFE ONE BROADCASTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING 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 LIFE ONE BROADCASTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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