Eurosport Television Limited

Company Name	Eurosport Television Limited
Company Status	Dissolved
Company Number	02603892
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Yitzchok Shmulewitz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2014(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 December 2016)
Role	COO
Country of Residence	England
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Jonathan Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 December 2016)
Role	Senior Vice President Ad Sales
Country of Residence	England
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Ms Roanne Lea Weekes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Closed
Appointed	11 August 2016(25 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 20 December 2016)
Role	Vp Dni Controller
Country of Residence	England
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Robert John Philip Bland
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	35 Cyril Mansions London SW11 4HP

Secretary Name	Mr Markus Tellenbach
Nationality	Swiss
Status	Resigned
Appointed	17 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 1994)
Role	Television Sales
Correspondence Address	Forchstrasse 434 8702 Zollikon Zurich 8702 Switzerland

Director Name	Mr Lindsay Harold McHugh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Robinswood Burleigh Ascot SL5 7PA

Director Name	Emmanuel Florent
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 1999)
Role	Managing Director
Correspondence Address	13 Pave Des Gardes 92370 Chaville France Foreign

Director Name	Jacques Kremer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1995)
Role	Deputy Managing Director
Correspondence Address	9 Rue Deves 92200 Neuilly Sur Seine France Foreign

Secretary Name	Jean-Marie Caplain
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	139 Avenue D'Italie 75013 Paris France Foreign

Director Name	Jean-Pierre Paoli
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	161 Avenue Tioliere 1180 Bruxelles France

Director Name	Jacqueline Vogelbach
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 November 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Kurbergsteig 7 Zurich 8049 Switzerland Foreign

Director Name	Michel Kubler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	10 Rue De La Paix Meudon 92190 France Foreign

Secretary Name	Jacqueline Vogelbach
Nationality	Swiss
Status	Resigned
Appointed	04 November 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Kurbergsteig 7 Zurich 8049 Switzerland Foreign

Secretary Name	Jacques Behar
Nationality	French
Status	Resigned
Appointed	01 January 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Director Of Administration
Correspondence Address	10 Rue De Sfax Paris 75116 Foreign

Director Name	Angelo Codignoni
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2002(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	26 Harrington Gardens Flat 5 London SW7 4LS

Director Name	Laurent Eric Le Lay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 April 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Avenue Andre Malraux Levallois Perret 92 France

Director Name	Jacques Behar
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2008)
Role	Managing Director
Correspondence Address	10 Rue De Sfax Paris 75116 Foreign

Director Name	Jacques Konrad Pierre Raynaud
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2010)
Role	Managing Director
Country of Residence	France
Correspondence Address	36 Avenue De La Motte Picquet Paris 75007

Secretary Name	Geoffrey Marie Humbert De Beaucorps
Nationality	French
Status	Resigned
Appointed	01 September 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2005)
Role	Head Of Finance & Admin
Correspondence Address	77d Belsize Park Gardens London NW3 4JP

Secretary Name	Christian Yves Pivet
Nationality	French
Status	Resigned
Appointed	01 June 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	5 Avenue Jean Monnet Issy Les Moulineaux 92130

Director Name	David Kerr
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(16 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Secretary Name	Christine Bellin-Musialowski
Nationality	French
Status	Resigned
Appointed	10 September 2007(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Head Of Finance
Correspondence Address	39 Elvaston Place London SW7 5NW

Director Name	Mr Simon Crane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	55 Drury Lane London WC2B 5SQ

Director Name	Mr Olivier Fisch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2010(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Thomas Mayrhofer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2013(22 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Drury Lane London WC2B 5SQ

Director Name	Mr Jean-Thierry Augustin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2013(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Guillaume Canard-Duchene
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2015(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Peter Hutton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven House 121 Kingsway London WC2B 6PA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.eurosport.yahoo.co.uk
Telephone	07 030070300
Telephone region	Mobile

Location

Registered Address	Craven House Craven House 121 Kingsway London WC2B 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

10k at £1	Eurosport Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£52,320,291
Gross Profit	£7,749,347
Net Worth	£5,884,908
Cash	£586,017
Current Liabilities	£16,082,142

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 February 2004	Delivered on: 27 February 2004 Persons entitled: Jlp Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£98,112.20. Outstanding

Filing History

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)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 1.00 (5 pages)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Solvency Statement dated 09/09/16 (1 page)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 1.00 (5 pages)
9 September 2016	Solvency Statement dated 09/09/16 (1 page)
11 August 2016	Appointment of Ms Roanne Lea Weekes as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Peter Hutton as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Roanne Lea Weekes as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of David Kerr as a director on 7 July 2016 (1 page)
11 August 2016	Termination of appointment of Peter Hutton as a director on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of David Kerr as a director on 7 July 2016 (1 page)
23 February 2016	Director's details changed for David Kerr on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for David Kerr on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (4 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (4 pages)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
1 December 2015	Termination of appointment of Guillaume Canard-Duchene as a director on 7 October 2015 (1 page)
1 December 2015	Termination of appointment of Guillaume Canard-Duchene as a director on 7 October 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Appointment of Mr Jonathan Davies as a director on 1 June 2015 (2 pages)
7 July 2015	Appointment of Mr Jonathan Davies as a director on 1 June 2015 (2 pages)
7 July 2015	Appointment of Mr Jonathan Davies as a director on 1 June 2015 (2 pages)
26 March 2015	Appointment of Mr Peter Hutton as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mr Peter Hutton as a director on 1 March 2015 (2 pages)
26 March 2015	Termination of appointment of Jean-Thierry Augustin as a director on 23 February 2015 (1 page)
26 March 2015	Appointment of Mr Peter Hutton as a director on 1 March 2015 (2 pages)
26 March 2015	Termination of appointment of Jean-Thierry Augustin as a director on 23 February 2015 (1 page)
29 January 2015	Appointment of Mr Guillaume Canard-Duchene as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Mr Guillaume Canard-Duchene as a director on 13 January 2015 (2 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (5 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (5 pages)
5 January 2015	Termination of appointment of Olivier Fisch as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Olivier Fisch as a director on 31 December 2014 (1 page)
3 September 2014	Appointment of Mr Yitzchok Shmulewitz as a director on 20 August 2014 (2 pages)
3 September 2014	Appointment of Mr Yitzchok Shmulewitz as a director on 20 August 2014 (2 pages)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 January 2014	Registered office address changed from 55 Drury Lane London WC2B 5SQ on 29 January 2014 (1 page)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (4 pages)
29 January 2014	Registered office address changed from 55 Drury Lane London WC2B 5SQ on 29 January 2014 (1 page)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (4 pages)
17 September 2013	Termination of appointment of Thomas Mayrhofer as a director on 15 September 2013 (1 page)
17 September 2013	Termination of appointment of Thomas Mayrhofer as a director on 15 September 2013 (1 page)
16 September 2013	Appointment of Mr Thomas Mayrhofer as a director on 15 September 2013 (2 pages)
16 September 2013	Appointment of Mr Jean-Thierry Augustin as a director on 15 September 2013 (2 pages)
16 September 2013	Appointment of Mr Jean-Thierry Augustin as a director on 15 September 2013 (2 pages)
16 September 2013	Appointment of Mr Thomas Mayrhofer as a director on 15 September 2013 (2 pages)
6 June 2013	Full accounts made up to 31 December 2012 (17 pages)
6 June 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Termination of appointment of Laurent Eric Le Lay as a director on 29 April 2013 (1 page)
20 May 2013	Termination of appointment of Laurent Eric Le Lay as a director on 29 April 2013 (1 page)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Full accounts made up to 31 December 2010 (16 pages)
21 February 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2010	Appointment of Mr Olivier Fisch as a director (2 pages)
2 August 2010	Appointment of Mr Olivier Fisch as a director (2 pages)
6 July 2010	Termination of appointment of Jacques Raynaud as a director (1 page)
6 July 2010	Termination of appointment of Jacques Raynaud as a director (1 page)
30 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 December 2009 (17 pages)
3 February 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2009	Appointment terminated director simon crane (1 page)
2 July 2009	Appointment terminated director simon crane (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (17 pages)
16 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Appointment terminated director jacques behar (1 page)
2 July 2008	Appointment terminated secretary christine bellin-musialowski (1 page)
2 July 2008	Appointment terminated director jacques behar (1 page)
2 July 2008	Director appointed mr simon crane (1 page)
2 July 2008	Director appointed mr simon crane (1 page)
2 July 2008	Appointment terminated secretary christine bellin-musialowski (1 page)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
30 May 2007	Return made up to 22/04/07; full list of members (2 pages)
30 May 2007	Return made up to 22/04/07; full list of members (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
19 October 2006	Memorandum and Articles of Association (8 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
19 October 2006	Memorandum and Articles of Association (8 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2003 (15 pages)
25 May 2005	Full accounts made up to 31 December 2003 (15 pages)
24 May 2005	Return made up to 22/04/05; full list of members (8 pages)
24 May 2005	Return made up to 22/04/05; full list of members (8 pages)
5 May 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Registered office changed on 07/04/04 from: 84 theobalds road london WC1X 8RW (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 84 theobalds road london WC1X 8RW (1 page)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Full accounts made up to 31 December 2002 (16 pages)
8 January 2004	Full accounts made up to 31 December 2002 (16 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
7 June 2003	Return made up to 22/04/03; full list of members (7 pages)
7 June 2003	Return made up to 22/04/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (16 pages)
8 September 2002	Full accounts made up to 31 December 2001 (16 pages)
21 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Auditor's resignation (1 page)
21 December 2001	Auditor's resignation (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (15 pages)
10 December 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Return made up to 22/04/01; full list of members (6 pages)
25 September 2001	Return made up to 22/04/01; full list of members (6 pages)
7 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: ground floor 55 drury lane london WC2B 5SQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: ground floor 55 drury lane london WC2B 5SQ (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 22/04/00; full list of members (7 pages)
19 May 2000	Return made up to 22/04/00; full list of members (7 pages)
26 January 2000	Memorandum and Articles of Association (5 pages)
26 January 2000	Memorandum and Articles of Association (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 November 1999	Company name changed M.T.spot (eurosales) LIMITED\certificate issued on 18/11/99 (3 pages)
17 November 1999	Company name changed M.T.spot (eurosales) LIMITED\certificate issued on 18/11/99 (3 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999	Return made up to 22/04/99; full list of members (6 pages)
16 May 1999	Return made up to 22/04/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Return made up to 22/04/98; full list of members (5 pages)
28 May 1998	Return made up to 22/04/98; full list of members (5 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 May 1997	Return made up to 22/04/97; no change of members (4 pages)
20 May 1997	Return made up to 22/04/97; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 May 1996	Return made up to 22/04/96; no change of members (4 pages)
1 May 1996	Return made up to 22/04/96; no change of members (4 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
15 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: 5TH floor 15 berners street london W1P 3DE (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 5TH floor 15 berners street london W1P 3DE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 May 1992	Return made up to 22/04/92; full list of members (6 pages)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1992	Ad 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1992	Nc inc already adjusted 31/12/91 (1 page)
15 April 1992	Nc inc already adjusted 31/12/91 (1 page)
15 April 1992	Ad 01/01/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
16 July 1991	Company name changed\certificate issued on 16/07/91 (2 pages)
16 July 1991	Company name changed\certificate issued on 16/07/91 (2 pages)
22 April 1991	Incorporation (15 pages)
22 April 1991	Incorporation (15 pages)

Eurosport Television Limited

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