Channel M Television Limited

Active03673056 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
18 July 2026
Resigned Bishop, James Iain as Director
15 July 2026
Appointed Ellis, Charlotte Jane as Director
27 March 2020
Appointed Bishop, James Iain as Director
27 March 2020
Resigned Kerr, Richard James as Director
31 December 2019
Appointed Hesketh, Alexander John as Director
31 December 2019
Resigned Branchflower, David William as Director
9 February 2018
Appointed Branchflower, David William as Director
9 February 2018
Resigned Pape, Claire Margaret as Director
28 September 2017
Resigned Kerr, Richard James as Secretary
26 May 2017
Resigned Davis, Sarah Andrea as Director
26 May 2017
Appointed Kerr, Richard James as Director
3 April 2017
Resigned Brankin, Grainne as Secretary
3 April 2017
Appointed Kerr, Richard James as Secretary
29 March 2017
Appointed Brankin, Grainne as Secretary
29 March 2017
Resigned Tranter, Philip Mark as Secretary
6 October 2016
Appointed Pape, Claire Margaret as Director
6 October 2016
Resigned Ciechan, Emma Marie as Director
23 October 2015
Appointed Davis, Sarah Andrea as Director
23 October 2015
Resigned Singer, Darren David as Director
1 August 2012
Resigned Kilby, Stuart Peter as Director
1 August 2012
Resigned Kilby, Stuart Peter as Secretary
30 June 2012
Resigned Taylor, Stuart Michael as Director
30 June 2012
Appointed Ciechan, Emma Marie as Director
30 June 2012
Resigned Boardman, Philip Edward as Director
30 June 2012
Appointed Singer, Darren David as Director
30 June 2012
Appointed Tranter, Philip Mark as Secretary
28 March 2010
Appointed Kilby, Stuart Peter as Director
28 March 2010
Appointed Kilby, Stuart Peter as Secretary
28 March 2010
Appointed Taylor, Stuart Michael as Director
28 March 2010
Resigned Sharrock, David Morris as Secretary
28 March 2010
Appointed Boardman, Philip Edward as Director
28 March 2010
Resigned Sharrock, David Morris as Director
28 March 2010
Resigned Dodson, Mark as Director
22 January 2004
Resigned Reevell, Philip Kenneth as Director
22 January 2004
26 September 2002
Appointed Sharrock, David Morris as Director
26 September 2002
Resigned Benjamin, David Jason as Director
26 September 2002
Appointed Sharrock, David Morris as Secretary
26 September 2002
Resigned Benjamin, David Jason as Secretary
15 June 2001
Resigned Sumner, Andrew David as Director
17 March 2001
Resigned Bass, Jonathan Christopher as Director
17 March 2001
Resigned Maunder, Timothy John as Director
7 February 2000
Appointed Sumner, Andrew David as Director
7 February 2000
Appointed Benjamin, David Jason as Director
7 February 2000
Appointed Cook, Ronald Philip Harold, Prof as Director
7 February 2000
Appointed Benjamin, David Jason as Secretary
7 February 2000
Appointed Reevell, Philip Kenneth as Director
7 February 2000
Appointed Maunder, Timothy John as Director
7 February 2000
Appointed Dodson, Mark as Director
7 February 2000
Appointed Bass, Jonathan Christopher as Director
7 February 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
7 February 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 November 1998
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 November 1998
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00908402

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Guardian Media Group PLC Owns 75–100% of shares
GMGRM North Limited Owns 75–100% of shares
Channel M Television Limited This company Owns 75–100% of shares
GPC Manchester Limited Owns 75–100% of shares
Guardian News & Media Limited Owns 75–100% of shares
Northprint Manchester Limited Owns 25–50% of shares
Rawnam Limited Holds 75–100% of voting rights
The Guardian Foundation Holds 75–100% of voting rights
The Scott Trust Endowment Limited Owns 75–100% of shares
GMG B2B Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
25 September 2025Confirmation statement with no updates21 September 2025
18 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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