Company NameUK Gold Satellite Investments Limited
Company StatusDissolved
Company Number02710978
CategoryPrivate Limited Company
Incorporation Date30 April 1992(29 years, 4 months ago)
Dissolution Date22 November 2014 (6 years, 10 months ago)
Previous NameFlextech Satellite Investments Limited

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed20 December 2013(21 years, 7 months after company formation)
Appointment Duration11 months, 1 week (closed 22 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Andrew Bott
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(21 years, 7 months after company formation)
Appointment Duration11 months, 1 week (closed 22 November 2014)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Preston Barnett
Date of BirthAugust 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 1997)
RoleVice President Tax
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Director NameMr Ajit Dalvi
Date of BirthMay 1942 (Born 79 years ago)
NationalityIndian
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 1997)
RoleCompany Director
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Director NameMr Dean Eisner
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 1997)
RoleTreasurer
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Director NameMr James Hatcher
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 July 1993)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Director NameMr James Hayes
Date of BirthAugust 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 1997)
RoleCompany Director
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Secretary NameMr James Hatcher
NationalityBritish
StatusResigned
Appointed19 October 1992(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1994)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1400 Lake Hearn Drive
Atlanta
30319
Georgia
Secretary NameAndrew Merdek
NationalityAmerican
StatusResigned
Appointed02 July 1993(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 April 1997)
RoleCompany Director
Correspondence Address1400 Lake Hearn Drive
Atlanta Georgia
U.S.A.
30319
Director NamePhillip Brent Harman
Date of BirthNovember 1950 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 April 1997(4 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2000)
RoleCompany Manager
Correspondence Address1 Cartwright Way
Barnes
London
SW13 8HD
Director NameRoger David Eckford Luard
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 1998)
RoleAccountant
Correspondence AddressRookwoods Water Lane
Oakridge
Stroud
Gloucestershire
GL6 7PN
Wales
Director NameMark Walter Luiz
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years, 12 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 2003)
RoleAccountant
Correspondence Address165 Cranley Gardens
London
N10 3AE
Secretary NameMr Richard George Taylor
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QT
Director NameStephen Sands Cook
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(6 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 October 1999)
RoleSolicitor
Correspondence Address8 Culford Gardens
London
SW3 2ST
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed11 August 2000(8 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameMrs Lisa Moreen Opie
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(11 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2006)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Millfield
Berkhamsted
Hertfordshire
HP4 2PB
Director NameMr David John King
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(13 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Grove Park Terrace
Chiswick
London
W4 3QE
Director NameMr Darren Michael Childs
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(13 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 2010)
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMs Suezann Holmes-Davies
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(14 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 September 2009)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address40 Brewster Gardens
London
W10 6AJ
Director NameJennifer Victoria Lloyd-Jones
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(14 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 March 2009)
RoleFinance Director
Correspondence Address48a Friars Stile Road
Richmond
Surrey
TW10 6NQ
Director NameMr Neil Chugani
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(15 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameJoannes Anthonius Willem Gooze-Zijl
Date of BirthJune 1968 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed01 April 2009(16 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 January 2010)
RoleFinance Executive
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Robert Mario Mackenzie
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(17 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 16 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Anthony Liam Grace
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2010(17 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 July 2010)
RoleCommercial Finance Director
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Secretary NameGillian Elizabeth James
StatusResigned
Appointed10 May 2010(18 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2011)
RoleCompany Director
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameKatharine Elaine Burns
Date of BirthDecember 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed02 July 2010(18 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2011)
RoleExecutive Director, Content Acquisition
Country of ResidenceUnited Kingdom
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameEamonn O'Hare
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(18 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameMs Caroline Esther Murphy
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(18 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 07 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMs Jana Bennett Obe
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(18 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2012)
RolePresident, Worldwide Networks And Global Iplayer
Country of ResidenceUnited Kingdom
Correspondence Address15 Perryn Road
London
W3 7LR
Director NameScott Dresser
Date of BirthJune 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2011(18 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 October 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address245 Hammersmith Road
London
W6 8PW
Secretary NameMrs Sophia Pryor
StatusResigned
Appointed17 April 2012(19 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 November 2013)
RoleCompany Director
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityScottish
StatusResigned
Appointed01 October 2012(20 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address245 Hammersmith Road
London
W6 8PW
Director NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1992(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1992(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameVirgin Media Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2006(14 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 May 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3.8m at £1Uk Gold Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2014Return of final meeting in a members' voluntary winding up (8 pages)
16 April 2014Statement of capital on 16 April 2014
  • GBP 1
(4 pages)
16 April 2014Statement of capital on 16 April 2014
  • GBP 1
(4 pages)
15 April 2014Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
15 April 2014Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014 (2 pages)
14 April 2014Declaration of solvency (5 pages)
14 April 2014Appointment of a voluntary liquidator (3 pages)
14 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 April 2014Declaration of solvency (5 pages)
14 April 2014Appointment of a voluntary liquidator (3 pages)
14 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 April 2014Statement by directors (2 pages)
11 April 2014Solvency statement dated 01/04/14 (2 pages)
11 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 April 2014Statement by directors (2 pages)
11 April 2014Solvency statement dated 01/04/14 (2 pages)
11 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 January 2014Appointment of Mr Marcus Peter Arthur as a director (2 pages)
6 January 2014Termination of appointment of Philip Vincent as a director (1 page)
6 January 2014Appointment of Mr Andrew Bott as a director (2 pages)
6 January 2014Appointment of Mr Marcus Peter Arthur as a director (2 pages)
6 January 2014Termination of appointment of Philip Vincent as a director (1 page)
6 January 2014Appointment of Mr Andrew Bott as a director (2 pages)
3 January 2014Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014Termination of appointment of Marcus Arthur as a director (1 page)
3 January 2014Termination of appointment of Sophia Pryor as a secretary (1 page)
3 January 2014Termination of appointment of Marcus Arthur as a director (1 page)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
10 October 2013Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012Termination of appointment of Ms Obe as a director (1 page)
29 October 2012Termination of appointment of Ms Obe as a director (1 page)
25 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012Termination of appointment of Ms Obe as a director (1 page)
25 October 2012Appointment of Marcus Peter Arthur as a director (2 pages)
25 October 2012Termination of appointment of Ms Obe as a director (1 page)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 August 2012Appointment of Mrs Sophia Pryor as a secretary (1 page)
21 August 2012Appointment of Mrs Sophia Pryor as a secretary (1 page)
6 January 2012Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
(2 pages)
6 January 2012Change of name notice (2 pages)
6 January 2012Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-14
(2 pages)
6 January 2012Change of name notice (2 pages)
19 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
19 December 2011Director's details changed for Philip James Vincent on 25 November 2011 (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011Termination of appointment of Katharine Burns as a director (1 page)
3 October 2011Termination of appointment of Gillian James as a secretary (1 page)
3 October 2011Termination of appointment of Eamonn O'hare as a director (1 page)
3 October 2011Termination of appointment of Scott Dresser as a director (1 page)
3 October 2011Termination of appointment of Katharine Burns as a director (1 page)
21 September 2011Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 (1 page)
29 March 2011Director's details changed (2 pages)
29 March 2011Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
29 March 2011Director's details changed (2 pages)
29 March 2011Director's details changed for Scott Dresser on 16 March 2011 (2 pages)
16 March 2011Appointment of Scott Dresser as a director (2 pages)
16 March 2011Termination of appointment of Robert Mackenzie as a director (1 page)
16 March 2011Appointment of Scott Dresser as a director (2 pages)
16 March 2011Termination of appointment of Robert Mackenzie as a director (1 page)
10 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
10 March 2011Termination of appointment of Caroline Esther Murphy as a director (1 page)
9 March 2011Appointment of Ms Jana Bennett Obe as a director (2 pages)
9 March 2011Appointment of Ms Jana Bennett Obe as a director (2 pages)
19 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
19 October 2010Appointment of Caroline Esther Murphy as a director (2 pages)
6 October 2010Termination of appointment of Darren Childs as a director (1 page)
6 October 2010Termination of appointment of Darren Childs as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 July 2010Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010Termination of appointment of Anthony Grace as a director (1 page)
7 July 2010Termination of appointment of Mark Schweitzer as a director (1 page)
7 July 2010Appointment of Eamonn O'hare as a director (2 pages)
7 July 2010Appointment of Katharine Elaine Burns as a director (2 pages)
7 July 2010Termination of appointment of Anthony Grace as a director (1 page)
1 July 2010Termination of appointment of Neil Chugani as a director (1 page)
1 July 2010Termination of appointment of Neil Chugani as a director (1 page)
2 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
2 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
1 June 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
28 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
28 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
26 May 2010Appointment of Philip James Vincent as a director (2 pages)
26 May 2010Appointment of Philip James Vincent as a director (2 pages)
28 April 2010Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
28 April 2010Director's details changed for Neil Chugani on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Darren Michael Childs on 27 April 2010 (2 pages)
4 February 2010Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
4 February 2010Appointment of Mr Anthony Liam Grace as a director (2 pages)
4 February 2010Termination of appointment of Joannes Gooze-Zijl as a director (1 page)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Robert Mario Mackenzie on 1 October 2009 (2 pages)
11 November 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
11 November 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 October 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Darren Michael Childs on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Neil Chugani on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mark Andrew Schweitzer on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009Director appointed mark andrew schweitzer (1 page)
23 September 2009Appointment terminated director suezann holmes (1 page)
23 September 2009Director appointed mark andrew schweitzer (1 page)
23 September 2009Appointment terminated director suezann holmes (1 page)
2 June 2009Director appointed robert mario mackenzie (1 page)
2 June 2009Director appointed robert mario mackenzie (1 page)
28 May 2009Appointment terminated director malcolm wall (1 page)
28 May 2009Appointment terminated director malcolm wall (1 page)
8 April 2009Director appointed joannes anthonius willem gooze-zijl (1 page)
8 April 2009Director appointed joannes anthonius willem gooze-zijl (1 page)
7 April 2009Appointment terminated director jennifer lloyd-jones (1 page)
7 April 2009Appointment terminated director jennifer lloyd-jones (1 page)
4 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
4 February 2009Director's change of particulars / suezann holmes / 02/02/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
1 October 2008Return made up to 30/09/08; full list of members (7 pages)
1 October 2008Return made up to 30/09/08; full list of members (7 pages)
3 April 2008Director appointed jennifer victoria lloyd-jones (1 page)
3 April 2008Director appointed jennifer victoria lloyd-jones (1 page)
6 February 2008New director appointed (3 pages)
6 February 2008New director appointed (3 pages)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 October 2007Director resigned (1 page)
21 October 2007Director resigned (1 page)
30 September 2007Return made up to 30/09/07; full list of members (7 pages)
30 September 2007Return made up to 30/09/07; full list of members (7 pages)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Secretary's particulars changed (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007Director's particulars changed (1 page)
12 February 2007Director's particulars changed (1 page)
14 November 2006New director appointed (3 pages)
14 November 2006Director resigned (1 page)
14 November 2006New director appointed (3 pages)
14 November 2006Director resigned (1 page)
11 October 2006Return made up to 30/09/06; full list of members (7 pages)
11 October 2006Return made up to 30/09/06; full list of members (7 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (4 pages)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (4 pages)
12 December 2005New director appointed (3 pages)
12 December 2005New director appointed (3 pages)
18 November 2005New director appointed (3 pages)
18 November 2005New director appointed (3 pages)
18 November 2005New director appointed (3 pages)
18 November 2005New director appointed (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
21 October 2005Return made up to 30/09/05; full list of members (5 pages)
21 October 2005Return made up to 30/09/05; full list of members (5 pages)
6 July 2005Declaration of satisfaction of mortgage/charge (1 page)
6 July 2005Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005Location of register of members (1 page)
19 May 2005Location of register of members (1 page)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
13 October 2004Return made up to 30/09/04; no change of members (4 pages)
13 October 2004Return made up to 30/09/04; no change of members (4 pages)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
21 October 2003Return made up to 30/09/03; full list of members (6 pages)
21 October 2003Return made up to 30/09/03; full list of members (6 pages)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (3 pages)
13 October 2003New director appointed (3 pages)
9 July 2003Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
23 January 2003Group of companies' accounts made up to 31 December 2001 (12 pages)
23 January 2003Group of companies' accounts made up to 31 December 2001 (12 pages)
8 October 2002Return made up to 30/09/02; no change of members (5 pages)
8 October 2002Return made up to 30/09/02; no change of members (5 pages)
15 January 2002Return made up to 30/09/01; full list of members (4 pages)
15 January 2002Return made up to 30/09/00; full list of members; amend (5 pages)
15 January 2002Return made up to 30/09/01; full list of members (4 pages)
15 January 2002Return made up to 30/09/00; full list of members; amend (5 pages)
2 January 2002Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
20 December 2001Full accounts made up to 31 December 2000 (11 pages)
20 December 2001Full accounts made up to 31 December 2000 (11 pages)
10 May 2001Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
8 November 2000Return made up to 30/09/00; full list of members (5 pages)
8 November 2000Director resigned (1 page)
8 November 2000Return made up to 30/09/00; full list of members (5 pages)
8 November 2000Director resigned (1 page)
1 November 2000Full accounts made up to 31 December 1999 (12 pages)
1 November 2000Full accounts made up to 31 December 1999 (12 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000Secretary resigned (1 page)
6 September 2000New secretary appointed (2 pages)
6 September 2000New secretary appointed (2 pages)
10 November 1999Board mem re cap reduc (5 pages)
10 November 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
10 November 1999Declaration of shares redemption:auditor's report (3 pages)
10 November 1999Board mem re cap reduc (5 pages)
10 November 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
10 November 1999Declaration of shares redemption:auditor's report (3 pages)
9 November 1999Declaration of shares redemption:auditor's report (8 pages)
9 November 1999Director resigned (1 page)
9 November 1999Declaration of shares redemption:auditor's report (8 pages)
9 November 1999Director resigned (1 page)
13 October 1999Full accounts made up to 31 December 1997 (14 pages)
13 October 1999Full accounts made up to 31 December 1998 (13 pages)
13 October 1999Full accounts made up to 31 December 1997 (14 pages)
13 October 1999Full accounts made up to 31 December 1998 (13 pages)
6 October 1999Return made up to 30/09/99; full list of members (10 pages)
6 October 1999Return made up to 30/09/99; full list of members (10 pages)
29 April 1999Return made up to 30/04/99; full list of members (10 pages)
29 April 1999Return made up to 30/04/99; full list of members (10 pages)
4 December 1998New director appointed (3 pages)
4 December 1998New director appointed (3 pages)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
21 July 1998New director appointed (4 pages)
21 July 1998New director appointed (4 pages)
11 July 1997Return made up to 30/04/97; full list of members (10 pages)
11 July 1997Return made up to 30/04/97; full list of members (10 pages)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
23 May 1997Auditor's resignation (1 page)
23 May 1997New secretary appointed (2 pages)
23 May 1997New director appointed (3 pages)
23 May 1997New director appointed (4 pages)
23 May 1997New director appointed (3 pages)
23 May 1997Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh (1 page)
23 May 1997Auditor's resignation (1 page)
23 May 1997New secretary appointed (2 pages)
23 May 1997New director appointed (3 pages)
23 May 1997New director appointed (4 pages)
23 May 1997New director appointed (3 pages)
23 May 1997Registered office changed on 23/05/97 from: 4 john carpenter street london EC4Y onh (1 page)
16 May 1997Company name changed cox programming LIMITED\certificate issued on 19/05/97 (3 pages)
16 May 1997Ad 25/04/97--------- £ si [email protected]=12264578 £ ic 15106575/27371153 (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Nc inc already adjusted 10/04/97 (1 page)
16 May 1997Company name changed cox programming LIMITED\certificate issued on 19/05/97 (3 pages)
16 May 1997Ad 25/04/97--------- £ si [email protected]=12264578 £ ic 15106575/27371153 (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Nc inc already adjusted 10/04/97 (1 page)
15 May 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
15 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
15 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 May 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
15 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
15 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
14 May 1997Director resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/06/96
(2 pages)
25 June 1996Ad 14/06/96--------- £ si [email protected]=15106574 £ ic 1/15106575 (3 pages)
25 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(10 pages)
25 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
25 June 1996£ nc 100/15106576 14/06/96 (1 page)
25 June 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/06/96
(2 pages)
25 June 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/06/96
(2 pages)
25 June 1996Ad 14/06/96--------- £ si [email protected]=15106574 £ ic 1/15106575 (3 pages)
25 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(10 pages)
25 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
25 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
25 June 1996£ nc 100/15106576 14/06/96 (1 page)
14 May 1996Return made up to 30/04/96; no change of members (8 pages)
14 May 1996Return made up to 30/04/96; no change of members (8 pages)
8 February 1996Full accounts made up to 31 December 1994 (13 pages)
8 February 1996Full accounts made up to 31 December 1994 (13 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
17 July 1995Return made up to 30/04/95; full list of members
  • 363(287) ‐ Registered office changed on 17/07/95
(10 pages)
17 July 1995Return made up to 30/04/95; full list of members
  • 363(287) ‐ Registered office changed on 17/07/95
(10 pages)
26 April 1994Full accounts made up to 31 December 1992 (15 pages)
26 April 1994Full accounts made up to 31 December 1993 (15 pages)
26 April 1994Full accounts made up to 31 December 1993 (15 pages)
26 April 1994Full accounts made up to 31 December 1992 (15 pages)
30 April 1992Incorporation (29 pages)
30 April 1992Incorporation (29 pages)