Active
Company Information for WATCHANDTRADE LIMITED
MURRAY HOUSE, 4/5 MURRAY STREET, BELFAST, BT1 6DN,
|
Company Registration Number
NI601169
Private Limited Company
Active |
Company Name | |
---|---|
WATCHANDTRADE LIMITED | |
Legal Registered Office | |
MURRAY HOUSE 4/5 MURRAY STREET BELFAST BT1 6DN Other companies in BT19 | |
Company Number | NI601169 | |
---|---|---|
Company ID Number | NI601169 | |
Date formed | 2009-11-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 13:03:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS GUTHRIE MACEACHARN |
||
ASHLEY GILES MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SURTEES |
Company Secretary | ||
MICHAEL COBAIN |
Director | ||
CYPHER SERVICES LIMITED |
Company Secretary |
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---|---|---|---|---|---|---|
OPTA SPORTS DATA LIMITED | Director | 2013-07-09 | CURRENT | 2001-04-12 | Active | |
SCOUT 7 HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2001-07-30 | Liquidation | |
SCOUT7 LIMITED | Director | 2017-10-11 | CURRENT | 2001-03-19 | Liquidation | |
WILLOW TV (UK) LIMITED | Director | 2016-10-20 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
PANGORIGHTS LIMITED | Director | 2016-10-20 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
FANTASY ITEAM LTD | Director | 2016-08-12 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
FANTASY ITEAM INVESTMENTS LIMITED | Director | 2016-08-12 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAZN SPORTS MEDIA LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
DAZN GROUP FINANCING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
DAZN SCA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
DAZN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
DAZN HOLDCO 1 LIMITED | Director | 2015-03-20 | CURRENT | 2013-03-01 | Active | |
DSN HOLDCO LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
DAZN GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2007-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALAN DREW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6011690008 | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 21F Enterprise Road Bangor County Down BT19 7TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
PSC02 | Notification of Perform Content Limited as a person with significant control on 2018-11-07 | |
PSC07 | CESSATION OF PERFORM MEDIA CHANNELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6011690008 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6011690006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GUTHRIE MACEACHARN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/01/19 | |
PSC02 | Notification of Perform Media Channels Ltd. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6011690005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6011690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6011690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6011690002 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GILES MILTON | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SURTEES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYPHER SERVICES LIMITED | |
AR01 | 03/11/10 FULL LIST | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 100000.00 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 10 | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 50 BEDFORD STREET BELFAST BT2 7FW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED DAVID SURTEES | |
AP01 | DIRECTOR APPOINTED ROSS MACEACHARN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WATCHANDTRADE LIMITED are:
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. |