THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02738000
Status: DISSOLVED
Incorporated / age: 6 August 199223 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Television programme production activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2012
Dissolved on
18 April 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  13 December 2012
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALVO, Joseph Pasqualino ACTIVE	Secretary	31 Dec 2008				Hill House, 1 Little New Street, London, EC4A 3TR
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
AIKEN, Donald Bruce ACTIVE	Director	09 Mar 2012		United States	July 1951	333, Continental Boulevard, El Segundo, California, 90245, Usa
ALLMARK, David ACTIVE	Director	01 Feb 2012		United States	June 1963	Hill House, 1 Little New Street, London, EC4A 3TR
CATCHPOLE, Edward Laurence ACTIVE	Director	01 Feb 2012		United Kingdom	March 1966	Hill House, 1 Little New Street, London, EC4A 3TR
THIEME, Christian ACTIVE	Director	09 Mar 2012		England	April 1974	Hill House, 1 Little New Street, London, EC4A 3TR
WALKER, Geoffrey Hulbert ACTIVE	Director	01 Feb 2012		United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB, England
BYRNE, Katharine Helen RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
BYRNE, Katharine Helen RESIGNED	Secretary	01 Jun 2001	19 Nov 2003			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
EDMUNDS, Timothy RESIGNED	Secretary	06 Aug 1992	11 Apr 2000			Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
HILTON, Timothy James RESIGNED	Secretary	11 Apr 2000	01 Jun 2001			6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
PEARCE, Simon Marshall RESIGNED	Secretary	19 Nov 2003	29 Jul 2005			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Aug 1992	06 Aug 1992			26, Church Street, London, NW8 8EP
BIRRELL, Nigel Norman RESIGNED	Director	03 Sep 2002	30 Nov 2005		February 1963	40 St John's Park, Blackheath, London, SE3 7JH
BUCHANAN, Neil RESIGNED	Director	19 Mar 1999	02 Sep 2002		October 1956	Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP
BUCHANAN, Neil RESIGNED	Director	06 Aug 1992	31 Aug 1995		October 1956	Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP
BUCHANAN, Nicola Karen RESIGNED	Director	31 Aug 1995	19 Mar 1999		October 1963	Edge Mill Mill Corner, Northiam, East Sussex, BN3 6HP
CAMINADA, Charles Jerome RESIGNED	Director	03 Sep 2002	22 Aug 2005	England	October 1957	56 Lamont Road, London, SW10 0HX
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
EDMUNDS, Evelyn Alicia May RESIGNED	Director	31 Aug 1995	19 Mar 1999		July 1953	Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
EDMUNDS, Timothy RESIGNED	Director	19 Mar 1999	02 Sep 2002		February 1951	Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
FALZON, Charles John RESIGNED	Director	11 Apr 2000	03 Sep 2002		August 1957	R R 21, Acton, Ontario, L7J 2L8, Canada
HARRIS, William Stuart RESIGNED	Director	11 Apr 2000	03 Sep 2002	United Kingdom	September 1956	Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
HILTON, Timothy James RESIGNED	Director	11 Apr 2000	26 Oct 2001		October 1964	6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
LAWES, Robert Ian RESIGNED	Director	03 Sep 2002	21 Oct 2004		June 1967	9 Finlay Street, London, SW6 6HE
PEARCE, David RESIGNED	Director	06 Mar 2008	31 Jan 2009	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
RICKETTS, Timothy Walker RESIGNED	Director	26 Oct 2001	03 Sep 2002	England	April 1964	49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
STEINBERG, Bruce David RESIGNED	Director	22 Aug 2005	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
URIE, Peter RESIGNED	Director	11 Apr 2000	02 Sep 2002		October 1956	Woodlands, Ulcombe Road, Langley, Maidstone, Kent, ME17 3JE
WEIGHT, James Dominic RESIGNED	Director	22 Aug 2005	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE

SALVO, Joseph Pasqualino ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

AIKEN, Donald Bruce ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: United States
Date of birth: July 1951
Address: 333, Continental Boulevard, El Segundo, California, 90245, Usa

ALLMARK, David ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United States
Date of birth: June 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CATCHPOLE, Edward Laurence ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hill House, 1 Little New Street, London, EC4A 3TR

THIEME, Christian ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: England
Date of birth: April 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

WALKER, Geoffrey Hulbert ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB, England

BYRNE, Katharine Helen RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 30 Nov 2006
Address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE

BYRNE, Katharine Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 19 Nov 2003
Address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE

EDMUNDS, Timothy RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 11 Apr 2000
Address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ

HILTON, Timothy James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 01 Jun 2001
Address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY

PEARCE, Simon Marshall RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 29 Jul 2005
Address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 31 Dec 2008
Address: 2 Smith Terrace, London, SW3 4DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1992
Resigned on: 06 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BIRRELL, Nigel Norman RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Nov 2005
Date of birth: February 1963
Address: 40 St John's Park, Blackheath, London, SE3 7JH

BUCHANAN, Neil RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 02 Sep 2002
Date of birth: October 1956
Address: Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP

BUCHANAN, Neil RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 31 Aug 1995
Date of birth: October 1956
Address: Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP

BUCHANAN, Nicola Karen RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 19 Mar 1999
Date of birth: October 1963
Address: Edge Mill Mill Corner, Northiam, East Sussex, BN3 6HP

CAMINADA, Charles Jerome RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 22 Aug 2005
Country of Residence: England
Date of birth: October 1957
Address: 56 Lamont Road, London, SW10 0HX

DESAI, Sangeeta RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

DUNN, Jeffrey Doubleday RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 01 Feb 2012
Country of Residence: United States
Date of birth: February 1955
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

EDMUNDS, Evelyn Alicia May RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 19 Mar 1999
Date of birth: July 1953
Address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ

EDMUNDS, Timothy RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 02 Sep 2002
Date of birth: February 1951
Address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ

FALZON, Charles John RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 03 Sep 2002
Date of birth: August 1957
Address: R R 21, Acton, Ontario, L7J 2L8, Canada

HARRIS, William Stuart RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

HILTON, Timothy James RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 26 Oct 2001
Date of birth: October 1964
Address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY

LAWES, Robert Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 21 Oct 2004
Date of birth: June 1967
Address: 9 Finlay Street, London, SW6 6HE

PEARCE, David RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

RICKETTS, Timothy Walker RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: April 1964
Address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU

STEINBERG, Bruce David RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: December 1956
Address: 58 Frognal, London, NW3 6XG

SULLIVAN, Sean Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: United States
Date of birth: March 1967
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

URIE, Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 02 Sep 2002
Date of birth: October 1956
Address: Woodlands, Ulcombe Road, Langley, Maidstone, Kent, ME17 3JE

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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