Introduction
Watch Company
U
UNITED TELEVISION NETWORKS LIMITED
UNITED TELEVISION NETWORKS LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Greater Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNITED TELEVISION NETWORKS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12123574
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
SME ENTERPRISES & INVESTMENTS LIMITED
From: 26 July 2019To: 27 October 2021
Address
27 Modwen Road Waters Edge Business Park Salford Greater Manchester, M5 3EZ,
Previous Addresses
First Floor 6 Square Rigger Row London SW11 3TZ England
From: 5 February 2020To: 24 November 2022
73 Wynter Street London SW11 2TU United Kingdom
From: 26 July 2019To: 5 February 2020
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SIMONS, Edward Douglas
ActiveWaters Edge Business Park, Greater ManchesterM5 3EZ
Born December 1945
Director
Appointed 29 Sept 2022
SIMONS, Edward Douglas
Waters Edge Business Park, Greater ManchesterM5 3EZ
Born December 1945
Director
29 Sept 2022
Active
PALMER, Robin
Resigned6 Square Rigger Row, LondonSW11 3TZ
Secretary
Appointed 26 Jul 2019
Resigned 18 Oct 2021
PALMER, Robin
6 Square Rigger Row, LondonSW11 3TZ
Secretary
26 Jul 2019
Resigned 18 Oct 2021
Resigned
PHILLIPS, Susan
ResignedWaters Edge Business Park, Greater ManchesterM5 3EZ
Secretary
Appointed 01 Oct 2023
Resigned 31 Dec 2024
PHILLIPS, Susan
Waters Edge Business Park, Greater ManchesterM5 3EZ
Secretary
01 Oct 2023
Resigned 31 Dec 2024
Resigned
JUDD, Alan Frederick
Resigned6 Square Rigger Row, LondonSW11 3TZ
Born June 1944
Director
Appointed 26 Jul 2019
Resigned 29 Sept 2022
JUDD, Alan Frederick
6 Square Rigger Row, LondonSW11 3TZ
Born June 1944
Director
26 Jul 2019
Resigned 29 Sept 2022
Resigned
PALMER, Robin Mark
Resigned6 Square Rigger Row, LondonSW11 3TZ
Born October 1955
Director
Appointed 26 Jul 2019
Resigned 18 Oct 2021
PALMER, Robin Mark
6 Square Rigger Row, LondonSW11 3TZ
Born October 1955
Director
26 Jul 2019
Resigned 18 Oct 2021
Resigned
WEBBER, Steven
ResignedWaters Edge Business Park, Greater ManchesterM5 3EZ
Born September 1950
Director
Appointed 10 Jan 2022
Resigned 29 Sept 2022
WEBBER, Steven
Waters Edge Business Park, Greater ManchesterM5 3EZ
Born September 1950
Director
10 Jan 2022
Resigned 29 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
That's Media Limited
ActiveModwen Road, SalfordM5 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2023
That's Media Limited
Modwen Road, SalfordM5 3EZ
Ownership of shares 75 to 100 percent
01 Oct 2023
Active
Mr Edward Simons
ActiveWaters Edge Business Park, Greater ManchesterM5 3EZ
Born December 1945
Nature of Control
Significant influence or control
Notified 05 Jul 2022
Mr Edward Simons
Waters Edge Business Park, Greater ManchesterM5 3EZ
Born December 1945
Significant influence or control
05 Jul 2022
Active
Alan Judd
CeasedWaters Edge Business Park, Greater ManchesterM5 3EZ
Born June 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 05 Jul 2022
Alan Judd
Waters Edge Business Park, Greater ManchesterM5 3EZ
Born June 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased 05 Jul 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2024
14 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2023
14 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2023
22 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
27 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2020
6 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 February 2020
6 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020