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The Channel Company Emea Ltd

14078896

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Borough High Street, London, SE1 1LB
Incorporated 29/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

On track

Industry

58190
Other publishing activities

Officers

Matthew Sidney Yorke

director · Since 07/05/2024

American · United States · Age 58

Gary Eric Bannett

director · Since 25/11/2024

American · United States · Age 60

Former

Leighton John Newbury

director · Resigned 30/06/2022

Jonathon Andrew Whiteley

director · Resigned 30/06/2022

Simon Foster

director · Resigned 30/06/2022

Mark Philip Truby

director · Resigned 10/05/2023

Blaine Raddon

director · Resigned 07/05/2024

Nasima Sadeque

director · Resigned 25/11/2024

Persons with Significant Control

The Channel Company International Limited

75–100% shares
75–100% votes
Appoint directors

Sandford Gate Sandy Lane West, East Point Business Park, Oxford, OX4 6LB

Reg: 13897671 · England And Wales · Limited Company

Notified 30/06/2022

Former PSCs

Incisive Business Media Limited

Ceased 30/06/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1180 Borough High Street
2026-05-08

180 BOROUGH HIGH STREET

post townLondon
2026-05-08

LONDON

officer appointedBANNETT, Gary Eric
2026-05-08
officer appointedYORKE, Matthew Sidney
2026-05-08

Filing History40 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202531 pages · PDF
AGREEMENT2

legacy

05/11/20251 page · PDF
GUARANTEE2

legacy

05/11/20253 pages · PDF
PARENT_ACC

legacy

05/11/202552 pages · PDF
DISS40

gazette filings brought up to date

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
GAZ1

gazette notice compulsory

15/07/20251 page · PDF
AGREEMENT2

legacy

05/01/20251 page · PDF
GUARANTEE2

legacy

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202533 pages · PDF
PARENT_ACC

legacy

05/01/202557 pages · PDF
DISS40

gazette filings brought up to date

21/12/20241 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
DISS40

gazette filings brought up to date

03/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

31/07/20241 page · PDF
GAZ1

gazette notice compulsory

16/07/20241 page · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20231 page · PDF
Accounts filed

accounts with accounts type full

24/07/202333 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
Director resigned

termination director company with name termination date

16/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20234 pages · PDF
RP04SH01

second filing capital allotment shares

12/09/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

13/07/20221 page · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
PSC02

notification of a person with significant control

05/07/20222 pages · PDF
PSC07

cessation of a person with significant control

05/07/20221 page · PDF
Shares allotted

capital allotment shares

01/07/20224 pages · PDF
Director details changed

change person director company with change date

06/05/20222 pages · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Director details changed

change person director company with change date

03/05/20222 pages · PDF
Incorporated

incorporation company

29/04/202247 pages · PDF