Manchester Television Network Limited SALFORD


Founded in 2011, Manchester Television Network, classified under reg no. 07564733 is an active company. Currently registered at 27 Modwen Road, M5 3EZ, Salford the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 30th Sep 2021 Manchester Television Network Limited is no longer carrying the name Entertainment Television.

There is a single director in the firm at the moment - Daniel C., appointed on 29 September 2022. In addition, a secretary was appointed - Susan P., appointed on 29 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robin P. who worked with the the firm until 18 October 2021.

Manchester Television Network Limited Address / Contact

Office Address 27 Modwen Road,
Office Address2 Waters Edge Business Park
Town Salford
Post code M5 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07564733
Date of Incorporation Tue, 15th Mar 2011
Industry Television programme production activities
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Daniel C.

Position: Director

Appointed: 29 September 2022

Susan P.

Position: Secretary

Appointed: 29 September 2022

Entertainment & Media Group Limited

Position: Corporate Director

Appointed: 31 August 2014

Resigned: 15 August 2017

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2013

Resigned: 31 March 2014

Andrew S.

Position: Director

Appointed: 20 December 2012

Resigned: 01 April 2014

Edmund H.

Position: Director

Appointed: 03 July 2012

Resigned: 11 April 2014

Andrew D.

Position: Director

Appointed: 15 March 2011

Resigned: 15 March 2011

Robin P.

Position: Secretary

Appointed: 15 March 2011

Resigned: 18 October 2021

Robin P.

Position: Director

Appointed: 15 March 2011

Resigned: 18 October 2021

Alan J.

Position: Director

Appointed: 15 March 2011

Resigned: 29 September 2022

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we researched, there is Dan C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is That's Media Limited that entered Salford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sme Enterprises & Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dan C.

Notified on 1 October 2023
Nature of control: significiant influence or control

That's Media Limited

27 Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Notified on 1 October 2023
Nature of control: 75,01-100% shares

Sme Enterprises & Investments Limited

73 Wynter Street, London, SW11 2TU, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12123574
Notified on 11 September 2019
Ceased on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Entertainment & Media Group Ltd

65 Petty France, London, SW1H 9EU, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07403366
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Entertainment Television September 30, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Register inspection address change date: Thu, 1st Jan 1970. New Address: 27 Waters Edge Business Park Salford Greater Manchester M5 3EZ. Previous address: First Floor 6 Square Rigger Row London SW11 3TZ England
filed on: 13th, October 2023
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