London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2014(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Lord Clive Richard Hollick Of Notting Hill |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA |
Director Name | Mr Roger Froome Laughton |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 April 1999) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR |
Director Name | Mr Peter Charles Fletcher Hickson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Crescent Road Wimbledon London SW20 8EX |
Director Name | Mr Simon Albert Albury |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Blenheim Gardens London NW2 4NS |
Secretary Name | Joan Hilary Bingley |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1992(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Mr Malcolm Robert Wall |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Close 2 Longfield Drive East Sheen London SW14 7AU |
Director Name | John Cresswell |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(9 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Secretary Name | Ms Janet Lesley Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(9 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | Henry Eric Staunton |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 December 2005) |
Role | Company Director |
Correspondence Address | Itv Plc London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Stephen Roger Morrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Secretary Name | Mr Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(9 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Mr Timothy Peter Weller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(10 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Spencer Road East Molesey Surrey KT8 0SP |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 December 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 December 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Mr Michael Melvyn Fegan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2004) |
Role | Company Director |
Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
Secretary Name | Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(11 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Mr James Benjamin Stjohn Tibbitts |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mrs Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(22 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1994(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 January 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2000(9 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 July 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 2000(9 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 October 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2005(15 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Director Name | ITV Productions Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2005(15 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2005(15 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2009) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Website | unitedbroadcasting.com |
---|---|
Telephone | 020 76201620 |
Telephone region | London |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
11 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (13 pages) |
10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (13 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (16 pages) |
10 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (16 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (15 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (15 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (15 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 April 2010 | Statement of company's objects (2 pages) |
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
28 April 2010 | Statement of company's objects (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
3 September 2009 | Return made up to 01/08/09; full list of members (6 pages) |
3 September 2009 | Return made up to 01/08/09; full list of members (6 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 March 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
16 March 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
17 February 2009 | Resolutions
|
17 February 2009 | Resolutions
|
15 September 2008 | Return made up to 11/09/08; full list of members (6 pages) |
15 September 2008 | Return made up to 11/09/08; full list of members (6 pages) |
14 July 2008 | Appointment terminated director itv productions LTD (1 page) |
14 July 2008 | Director appointed eleanor kate irving (1 page) |
14 July 2008 | Appointment terminated director itv productions LTD (1 page) |
14 July 2008 | Director appointed helen jane tautz (1 page) |
14 July 2008 | Director appointed helen jane tautz (1 page) |
14 July 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
14 July 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
14 July 2008 | Director appointed eleanor kate irving (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 December 2007 | Return made up to 02/11/07; full list of members (7 pages) |
1 December 2007 | Return made up to 02/11/07; full list of members (7 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 February 2007 | Return made up to 02/11/06; full list of members (4 pages) |
17 February 2007 | Return made up to 02/11/06; full list of members (4 pages) |
7 February 2007 | Director's particulars changed (1 page) |
7 February 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 December 2005 | Re-registration of Memorandum and Articles (18 pages) |
15 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
15 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 December 2005 | Resolutions
|
15 December 2005 | Re-registration of Memorandum and Articles (18 pages) |
15 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 December 2005 | Resolutions
|
15 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
13 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
13 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
6 December 2005 | New secretary appointed;new director appointed (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned;director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned;director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed;new director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
7 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
7 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 May 2004 | Memorandum and Articles of Association (8 pages) |
27 May 2004 | Resolutions
|
27 May 2004 | Memorandum and Articles of Association (8 pages) |
27 May 2004 | Resolutions
|
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
2 December 2003 | Return made up to 02/11/03; full list of members (3 pages) |
2 December 2003 | Return made up to 02/11/03; full list of members (3 pages) |
9 March 2003 | Amended accounts made up to 30 September 2002 (2 pages) |
9 March 2003 | Amended accounts made up to 30 September 2002 (2 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
27 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
27 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
26 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
11 June 2002 | Auditor's resignation (1 page) |
11 June 2002 | Auditor's resignation (1 page) |
15 April 2002 | Full accounts made up to 31 December 2000 (11 pages) |
15 April 2002 | Full accounts made up to 31 December 2000 (11 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (1 page) |
6 December 2001 | New director appointed (1 page) |
6 December 2001 | Director resigned (1 page) |
27 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 August 2001 | New director appointed (5 pages) |
1 August 2001 | New director appointed (5 pages) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (1 page) |
4 July 2001 | New secretary appointed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
27 October 2000 | New director appointed (5 pages) |
27 October 2000 | New director appointed (5 pages) |
27 October 2000 | New director appointed (3 pages) |
27 October 2000 | New secretary appointed;new director appointed (8 pages) |
27 October 2000 | New secretary appointed;new director appointed (8 pages) |
27 October 2000 | New director appointed (3 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 July 2000 | Conve 11/07/00 (1 page) |
31 July 2000 | Resolutions
|
31 July 2000 | Resolutions
|
31 July 2000 | Conve 11/07/00 (1 page) |
31 July 2000 | Ad 11/07/00--------- £ si 1@1=1 £ ic 18300100/18300101 (2 pages) |
31 July 2000 | Ad 11/07/00--------- £ si 1@1=1 £ ic 18300100/18300101 (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (4 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New director appointed (4 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
10 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
24 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 March 1997 | Statement of affairs (5 pages) |
27 March 1997 | Statement of affairs (5 pages) |
13 January 1997 | £ nc 18300000/18301000 20/12/96 (1 page) |
13 January 1997 | Ad 20/12/96--------- £ si 100@1=100 £ ic 18300000/18300100 (2 pages) |
13 January 1997 | £ nc 18300000/18301000 20/12/96 (1 page) |
13 January 1997 | Ad 20/12/96--------- £ si 100@1=100 £ ic 18300000/18300100 (2 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
22 August 1996 | Company name changed mai broadcasting LIMITED\certificate issued on 23/08/96 (2 pages) |
22 August 1996 | Company name changed mai broadcasting LIMITED\certificate issued on 23/08/96 (2 pages) |
22 July 1996 | Secretary's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed (4 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
4 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
4 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
10 November 1994 | Accounts for a small company made up to 30 June 1994 (9 pages) |
10 November 1994 | Accounts for a small company made up to 30 June 1994 (9 pages) |
19 March 1992 | Resolutions
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19 March 1992 | Resolutions
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28 April 1991 | Memorandum and Articles of Association (16 pages) |
28 April 1991 | Memorandum and Articles of Association (16 pages) |
12 February 1991 | Memorandum and Articles of Association (16 pages) |
12 February 1991 | Memorandum and Articles of Association (16 pages) |