NHK COSMOMEDIA (EUROPE) LIMITED

In Liquidation

General Information

NAME
NHK COSMOMEDIA (EUROPE) LIMITED

COMPANY NUMBER
02441293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
08/11/1989 (35 years and 1 months old)

WEBSITE
www.nhk-cm.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/11/1989 08/02/2010
JAPAN SATELLITE TV (EUROPE) LIMITED

REGISTERED ADDRESS

82 ST. JOHN STREET
LONDON
EC1M 4JN

Telephone: 02074267311
TPS: No

TRADING ADDRESSES

65 Clifton Street
London
EC2A 4JE

Telephone: 74267330

82 St. John Street
LONDON
EC1M 4JN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.1M

7.55%

NET WORTH

£3.7M

38.62%

TOTAL LIABILITIES

£3.1M

181.83%

NET ASSETS

£3.7M

38.62%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

94

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: Hiroo Baba (931007398) has left the board
Date: 22/01/2024	Event: Masayuki Kiyasu (930025296) has left the board
Date: 22/01/2024	Event: Isao Kimura (929037425) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NHK COSMOMEDIA (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NHK COSMOMEDIA (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.1M

7.55%

NET WORTH

£3.7M

38.62%

TOTAL LIABILITIES

£3.1M

181.83%

NET ASSETS

£3.7M

38.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

94

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARUBENI EUROPE PLC.	Owned: 10.61 %	Shares: 1,300,000	Price per share: £0.57	Total Value: £741,000.00
MIZUHO BANK LTD.	Owned: 9.79 %	Shares: 1,200,000	Price per share: £0.57	Total Value: £684,000.00
NHK GLOBAL MEDIA SERVICES INC.	Owned: 8.73 %	Shares: 1,070,000	Price per share: £0.57	Total Value: £609,900.00
ANA HOLDINGS INC.	Owned: 8.16 %	Shares: 1,000,000	Price per share: £0.57	Total Value: £570,000.00
MUFG BANK LTD.	Owned: 5.22 %	Shares: 640,000	Price per share: £0.57	Total Value: £364,800.00
SUMITOMO MITSUI BANKING CORPORATION	Owned: 5.22 %	Shares: 640,000	Price per share: £0.57	Total Value: £364,800.00
NHK EDUCATION CORPORATION	Owned: 5.14 %	Shares: 630,000	Price per share: £0.57	Total Value: £359,100.00
NHK TECHNOLOGIES INC.	Owned: 4.24 %	Shares: 520,000	Price per share: £0.57	Total Value: £296,400.00
OVERSEAS COURIER SERVICES (DEUTSCHLAND) GMBH	Owned: 3.26 %	Shares: 400,000	Price per share: £0.57	Total Value: £228,000.00
FUJISANKEI COMMUNICATIONS INTERNATIONAL INC.	Owned: 2.45 %	Shares: 300,000	Price per share: £0.57	Total Value: £171,000.00
SHINSEI BANK LIMITED	Owned: 1.96 %	Shares: 240,000	Price per share: £0.57	Total Value: £136,800.00
KDDI CORPORATION	Owned: 1.96 %	Shares: 240,000	Price per share: £0.57	Total Value: £136,800.00
SOMPO JAPAN INSURANCE INC.	Owned: 1.96 %	Shares: 240,000	Price per share: £0.57	Total Value: £136,800.00
NIPPON EXPRESS HOLDINGS INC	Owned: 1.63 %	Shares: 200,000	Price per share: £0.57	Total Value: £114,000.00
MARUBENI CORPORATION	Owned: 1.63 %	Shares: 200,000	Price per share: £0.57	Total Value: £114,000.00
ITOCHU CABLE SYSTEMS CORPORATION	Owned: 1.63 %	Shares: 200,000	Price per share: £0.57	Total Value: £114,000.00
JAPAN TOBACCO INC.	Owned: 1.63 %	Shares: 200,000	Price per share: £0.57	Total Value: £114,000.00
SMBC NIKKO SECURITIES INC.	Owned: 0.82 %	Shares: 100,000	Price per share: £0.57	Total Value: £57,000.00
DAIWA SECURITIES GROUP INC.	Owned: 0.82 %	Shares: 100,000	Price per share: £0.57	Total Value: £57,000.00
NOMURA HOLDINGS INC.	Owned: 0.82 %	Shares: 100,000	Price per share: £0.57	Total Value: £57,000.00
CN INTER VOICE INC	Owned: 0.82 %	Shares: 100,000	Price per share: £0.57	Total Value: £57,000.00
JAPAN INTERNATIONAL BROADCASTING INC.	Owned: 0.82 %	Shares: 100,000	Price per share: £0.57	Total Value: £57,000.00
NTT UNITED KINGDOM LIMITED	Owned: 0.57 %	Shares: 70,000	Price per share: £0.57	Total Value: £39,900.00
TRIFIELD PRODUCTIONS LIMITED	Owned: 0.20 %	Shares: 25,000	Price per share: £0.57	Total Value: £14,250.00
IMAGINATION S.A.	Owned: 0.01 %	Shares: 1,000	Price per share: £0.57	Total Value: £570.00
TV TOKYO CORPORATION	Owned: 0.00 %	Shares: 25	Price per share: £0.57	Total Value: £14.25
TBS HOLDINGS INC.	Owned: 0.00 %	Shares: 25	Price per share: £0.57	Total Value: £14.25
NHK ENTERPRISES INC.	Owned: 19.91 %	Shares: 2,440,000	Price per share: £0.57	Total Value: £1,390,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kazuto Kimura 14/07/2016 - Present (8 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yoshimizu Kawano 18/07/2018 - Present (6 years and 4 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Naoki Watanabe 01/04/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Goro Taguchi 18/07/2019 - Present (5 years and 4 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Josho Watanabe 01/08/2021 - Present (3 years and 4 months) 01/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/01/2024	Event: Hiroo Baba (931007398) has left the board
Date: 22/01/2024	Event: Masayuki Kiyasu (930025296) has left the board
Date: 22/01/2024	Event: Isao Kimura (929037425) has left the board
Date: 07/01/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: Takeshi Doki (926172917) has left the board
Date: 15/06/2023	Event: New Board Member Hiroo Baba (931007398) Appointed
Date: 05/01/2023	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Masayuki Kiyasu (930025296) Appointed
Date: 13/12/2021	Event: New Board Member Isao Kimura (929037425) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: Change in Reg. Office
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: Kohei Nakae (923732503) has left the board
Date: 22/09/2020	Event: New Board Member Kazuhiro Uemura (927439112) Appointed
Date: 15/07/2020	Event: New Accounts filed
Date: 14/05/2020	Event: Tsuruo Mochizuki (924968397) has left the board
Date: 14/05/2020	Event: Satoshi Takahashi (924968447) has left the board
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: New Board Member Goro Taguchi (926172907) Appointed
Date: 26/08/2019	Event: New Board Member Takeshi Doki (926172917) Appointed
Date: 13/06/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Takaki Nomura (924525757) has left the board
Date: 11/04/2019	Event: New Board Member Naoki Watanabe (925733526) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Tadayuki Segawa (921248445) has left the board
Date: 27/11/2018	Event: Yotaro Murase (923524440) has left the board
Date: 27/11/2018	Event: Fumio Narashima (918945479) has left the board
Date: 24/08/2018	Event: New Board Member Yoshimizu Kawano (924968466) Appointed
Date: 24/08/2018	Event: New Board Member Tsuruo Mochizuki (924968397) Appointed
Date: 24/08/2018	Event: New Board Member Satoshi Takahashi (924968447) Appointed
Date: 07/06/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Board Member Takaki Nomura (924525757) Appointed
Date: 16/04/2018	Event: New Board Member Natsuhiko Tachi (924525758) Appointed
Date: 16/04/2018	Event: Michael Hammill (922870856) has left the board
Date: 16/04/2018	Event: Naoya Iwashita (918656221) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Board Member Kohei Nakae (923732503) Appointed
Date: 01/09/2017	Event: Shunya Hirano (919052101) has left the board
Date: 01/09/2017	Event: Yasuhiro Kondo (918238529) has left the board
Date: 01/09/2017	Event: Noriko Fukushi (917044970) has left the board
Date: 01/09/2017	Event: New Board Member Hitoshi Imaizumi (923732594) Appointed
Date: 13/07/2017	Event: New Board Member Yotaro Murase (923524440) Appointed
Date: 13/07/2017	Event: Taira Kasuga (921248448) has left the board
Date: 28/06/2017	Event: New Accounts filed

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NHK COSMOMEDIA (EUROPE) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.1M

£3.7M

£3.1M

£3.7M

People Overview

7

94

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.1M

£3.7M

£3.1M

£3.7M

Accounts

People Overview

7

94

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™