INTERNATIONAL CHANNEL EUROPE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
West, Steven
Finance Director born in August 1975
Individual (11 offsprings)
Officer
2017-10-06 ~ dissolved
OF - Director → CIF 0
2
Abbott, Matthew Thomas
Finance Director born in March 1978
Individual (88 offsprings)
Officer
2017-10-06 ~ dissolved
OF - Director → CIF 0
3
BABCOCK CORPORATE SECRETARIES LIMITED
- now
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
BABCOCK TELECOMS LIMITED - 2012-11-07
33, Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 221 offsprings)
Officer
2015-02-09 ~ dissolved
OF - Secretary → CIF 0
4
BABCOCK MEDIA SERVICES LIMITED
33, Wigmore Street, London, England, England
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Urquhart, Iain Stuart
Director born in July 1965
Individual (98 offsprings)
Officer
2015-02-09 ~ 2016-11-28
OF - Director → CIF 0
2
Spanswick, Simon Nicholas John
Company Director born in January 1962
Individual (2 offsprings)
Officer
1998-05-01 ~ 2000-03-10
OF - Director → CIF 0
3
Cohen, Jeffrey Bernard
Broadcasting born in March 1952
Individual (3 offsprings)
Officer
1997-10-20 ~ 2015-02-09
OF - Director → CIF 0
4
Ashburner, Timothy Gordon
Company Director born in October 1962
Individual (6 offsprings)
Officer
1997-10-20 ~ 2015-02-09
OF - Director → CIF 0
5
Parker, James Richard
Accountant born in October 1977
Individual (4 offsprings)
Officer
2016-11-28 ~ 2017-10-06
OF - Director → CIF 0
6
Miosga, Karl Heinz
Company Director born in June 1966
Individual (3 offsprings)
Officer
1997-10-20 ~ 2015-02-09
OF - Director → CIF 0
Miosga, Karl Heinz
Broadcast Consultant
Individual (3 offsprings)
Officer
1997-10-20 ~ 2004-12-21
OF - Secretary → CIF 0
7
Olney, David Ian
Company Director born in February 1955
Individual (3 offsprings)
Officer
2015-02-09 ~ 2016-11-28
OF - Director → CIF 0
8
Taylor, Richard Hewitt
Accountant born in February 1961
Individual (3 offsprings)
Officer
2016-11-28 ~ 2017-10-06
OF - Director → CIF 0
9
CARLTON REGISTRARS LIMITED
141, Wardour Street, London
Dissolved Corporate (2 parents, 16 offsprings)
Officer
2004-12-21 ~ 2010-11-16
PE - Secretary → CIF 0
10
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-10-20 ~ 1997-10-20
PE - Nominee Director → CIF 0
11
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-10-20 ~ 1997-10-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

61900 - Other Telecommunications Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-03-31

2 GBP2015-03-31

Net assets/liabilities including pension asset/liability

2 GBP2016-03-31

2 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-03-31

2 GBP2015-03-31

Shareholder's fund

2 GBP2016-03-31

2 GBP2015-03-31

INTERNATIONAL CHANNEL EUROPE LIMITED
Info
Registered number 03452229
33 Wigmore Street, London W1U 1QX
PRIVATE LIMITED COMPANY incorporated on 1997-10-20 and dissolved on 2018-02-20 (20 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.