London
W12 7FA
Director Name | Mr Grant James Welland |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2014(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 01 November 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Thomas Cyrus Fussell |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2016(21 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 01 November 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | Mr Roger Hugh Williams |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 March 1995) |
Role | Director Of Pros Wstv |
Correspondence Address | 4 Briar Walk London SW15 1ND |
Director Name | John Anthony Griffiths Thomas |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 September 1995) |
Role | Managing Director |
Correspondence Address | Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR |
Director Name | Robert Redella |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 1996) |
Role | Company Executive |
Correspondence Address | 1400 Lake Hearn Drive Atlanta Georgia 30319 Usa Foreign |
Director Name | Mr Keith Stephen Owen |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field End Silkmore Lane West Horsley Surrey KT24 6JQ |
Director Name | Nicholas Wayne Humby |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB |
Director Name | Mr Richard Johann Dunn |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 25 April 1995) |
Role | Company Director |
Correspondence Address | Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP |
Director Name | Mr Ajit Dalvi |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 March 1998) |
Role | Marketing And Programming Dire |
Correspondence Address | 1400 Lake Hearn Drive Atlanta 30319 Georgia |
Secretary Name | Mr David Serjeant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 June 1997) |
Role | Company Director |
Correspondence Address | 85 Manor Road South Esher Surrey KT10 0QB |
Director Name | Mr Richard Tony Kay |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 August 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA |
Director Name | Mr Anthony Lewis Cohen |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Rodenhurst Road London SW4 8AF |
Director Name | Mr Richard James Emery |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW |
Director Name | Mr Daniel Allen |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 March 1998) |
Role | Business Development Executive |
Country of Residence | England |
Correspondence Address | 74 Birdhurst Road South Croydon Surrey CR2 7EB |
Director Name | Lindsay Gardner |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 460 Brentwood Drive Atlanta Fulton 30350 Foreign |
Director Name | Fabiola Raquel Arrendondo |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1996(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 April 1997) |
Role | Company Director |
Correspondence Address | 22 Billing Road London Sw10 |
Director Name | Jonathon Howlett |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(2 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 17 March 1998) |
Role | Advertising Sales Manager |
Correspondence Address | 10 Ifield Road London SW10 9AA |
Secretary Name | Mr Jonathan Alfred Holder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 May 2003) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF |
Director Name | Ms Sarah Frances Hamilton Tingay |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 March 1998) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 23 Rokesly Avenue London N8 8NS |
Director Name | Dr Patrick Henry Cross |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Home Farm House Icomb Cheltenham Gloucestershire GL54 1JD Wales |
Director Name | Peter Roy Teague |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 January 2002) |
Role | Company Director |
Correspondence Address | 25 Woodhayes Road Wimbledon London SW19 4RF |
Director Name | Mr David John King |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grove Park Terrace Chiswick London W4 3QE |
Secretary Name | Mr Richard John Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(8 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 The Avenue London NW6 7NN |
Secretary Name | Mr James David Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(9 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
Director Name | Mr Darren Michael Childs |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2010) |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr Neil Chugani |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr Philip James Vincent |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 December 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Ms Caroline Esther Murphy |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr David Simon Weiland |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(18 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 11 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Mr Andrew Bott |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 2016) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | Ms Suzanne Mary Burrows |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2016(21 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 03 May 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
Director Name | DH & B Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1994(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Website | bbcworldwide.com |
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Registered Address | Television Centre 101 Wood Lane London W12 7FA |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
100k at £1 | Bbc Worldwide LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2016 | Application to strike the company off the register (3 pages) |
4 August 2016 | Application to strike the company off the register (3 pages) |
29 July 2016 | Confirmation statement made on 14 July 2016 with updates (27 pages) |
29 July 2016 | Confirmation statement made on 14 July 2016 with updates (27 pages) |
14 July 2016 | Statement by Directors (1 page) |
14 July 2016 | Resolutions
|
14 July 2016 | Statement by Directors (1 page) |
14 July 2016 | Statement of capital on 14 July 2016
|
14 July 2016 | Solvency Statement dated 06/07/16 (1 page) |
14 July 2016 | Solvency Statement dated 06/07/16 (1 page) |
14 July 2016 | Statement of capital on 14 July 2016
|
14 July 2016 | Resolutions
|
30 June 2016 | Statement of capital following an allotment of shares on 24 June 2016
|
30 June 2016 | Statement of capital following an allotment of shares on 24 June 2016
|
23 June 2016 | Resolutions
|
23 June 2016 | Resolutions
|
5 May 2016 | Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page) |
5 May 2016 | Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages) |
5 May 2016 | Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages) |
5 May 2016 | Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page) |
29 January 2016 | Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page) |
29 January 2016 | Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages) |
29 January 2016 | Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page) |
20 January 2016 | Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page) |
20 January 2016 | Secretary's details changed for Anthony Corriette on 20 January 2016 (1 page) |
25 November 2015 | Full accounts made up to 31 March 2015 (10 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (10 pages) |
21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
16 March 2015 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page) |
10 November 2014 | Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
24 April 2014 | Termination of appointment of David Weiland as a director (1 page) |
24 April 2014 | Termination of appointment of David Weiland as a director (1 page) |
24 April 2014 | Appointment of Mr Grant James Welland as a director (2 pages) |
24 April 2014 | Appointment of Mr Grant James Welland as a director (2 pages) |
10 January 2014 | Director's details changed for Andrew Bott on 10 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Andrew Bott on 10 January 2014 (2 pages) |
23 December 2013 | Termination of appointment of Philip Vincent as a director (1 page) |
23 December 2013 | Appointment of Andrew Bott as a director (2 pages) |
23 December 2013 | Appointment of Andrew Bott as a director (2 pages) |
23 December 2013 | Termination of appointment of Philip Vincent as a director (1 page) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
13 June 2013 | Appointment of Mr David Simon Weiland as a director (2 pages) |
13 June 2013 | Appointment of Mr David Simon Weiland as a director (2 pages) |
13 June 2013 | Termination of appointment of Caroline Esther Murphy as a director (1 page) |
13 June 2013 | Termination of appointment of Caroline Esther Murphy as a director (1 page) |
28 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
6 December 2011 | Director's details changed for Philip James Vincent on 25 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Philip James Vincent on 25 November 2011 (2 pages) |
21 September 2011 | Director's details changed for Philip James Vincent on 15 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Philip James Vincent on 15 September 2011 (2 pages) |
19 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Appointment of Ms Caroline Esther Murphy as a director (2 pages) |
11 November 2010 | Appointment of Ms Caroline Esther Murphy as a director (2 pages) |
21 October 2010 | Director's details changed for Philip James Vincent on 27 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Philip James Vincent on 27 September 2010 (2 pages) |
27 September 2010 | Termination of appointment of Darren Childs as a director (1 page) |
27 September 2010 | Termination of appointment of Darren Childs as a director (1 page) |
10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
9 August 2010 | Appointment of Anthony Corriette as a secretary (2 pages) |
9 August 2010 | Appointment of Anthony Corriette as a secretary (2 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
24 July 2010 | Director's details changed for Philip James Vincent on 12 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Philip James Vincent on 12 July 2010 (2 pages) |
30 June 2010 | Termination of appointment of Neil Chugani as a director (1 page) |
30 June 2010 | Termination of appointment of Neil Chugani as a director (1 page) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Neil Chugani on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Neil Chugani on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Neil Chugani on 1 December 2009 (2 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
7 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
28 January 2009 | Director appointed philip james vincent (2 pages) |
28 January 2009 | Director appointed philip james vincent (2 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page) |
25 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 March 2008 | Appointment terminated director david king (1 page) |
18 March 2008 | Appointment terminated director david king (1 page) |
18 March 2008 | Director appointed neil chugani (3 pages) |
18 March 2008 | Director appointed neil chugani (3 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
28 November 2006 | New director appointed (3 pages) |
28 November 2006 | New director appointed (3 pages) |
2 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
27 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
27 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
25 June 2005 | Resolutions
|
25 June 2005 | Resolutions
|
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
31 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
10 August 2004 | Return made up to 13/07/04; full list of members
|
10 August 2004 | Return made up to 13/07/04; full list of members
|
23 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Secretary resigned (1 page) |
13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
11 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
11 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
15 August 2001 | Return made up to 13/07/01; full list of members
|
15 August 2001 | Return made up to 13/07/01; full list of members
|
24 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
30 August 2000 | Return made up to 13/07/00; full list of members
|
30 August 2000 | Return made up to 13/07/00; full list of members
|
12 May 2000 | Full accounts made up to 31 March 1999 (14 pages) |
12 May 2000 | Full accounts made up to 31 March 1999 (14 pages) |
7 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
7 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
26 August 1999 | Return made up to 13/07/99; no change of members (7 pages) |
26 August 1999 | Return made up to 13/07/99; no change of members (7 pages) |
6 April 1999 | Full accounts made up to 31 December 1997 (16 pages) |
6 April 1999 | Full accounts made up to 31 December 1997 (16 pages) |
18 August 1998 | Return made up to 13/07/98; full list of members (9 pages) |
18 August 1998 | Return made up to 13/07/98; full list of members (9 pages) |
24 June 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
24 June 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
6 May 1998 | Full accounts made up to 31 December 1996 (13 pages) |
6 May 1998 | Full accounts made up to 31 December 1996 (13 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | New director appointed (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
15 August 1997 | Return made up to 13/07/97; full list of members
|
15 August 1997 | Return made up to 13/07/97; full list of members
|
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | Director resigned (1 page) |
2 August 1996 | Return made up to 13/07/96; full list of members (15 pages) |
2 August 1996 | Return made up to 13/07/96; full list of members (15 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 June 1996 | Director resigned (1 page) |
8 June 1996 | Director resigned (1 page) |
13 March 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 March 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
30 January 1996 | Director resigned (1 page) |
30 January 1996 | Director resigned (1 page) |
1 November 1995 | Director's particulars changed (4 pages) |
1 November 1995 | Director's particulars changed (4 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | Director resigned (3 pages) |
27 September 1995 | Director resigned (3 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
25 May 1995 | Director resigned (4 pages) |
25 May 1995 | Director resigned (4 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | Director resigned (3 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | Director resigned (3 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | New director appointed (2 pages) |
15 March 1995 | Memorandum and Articles of Association (44 pages) |
15 March 1995 | Memorandum and Articles of Association (44 pages) |
26 October 1994 | Company name changed concorde television LIMITED\certificate issued on 26/10/94 (2 pages) |
26 October 1994 | Company name changed concorde television LIMITED\certificate issued on 26/10/94 (2 pages) |
19 October 1994 | Company name changed european channel management limi ted\certificate issued on 19/10/94 (2 pages) |
19 October 1994 | Company name changed european channel management limi ted\certificate issued on 19/10/94 (2 pages) |
1 September 1994 | Company name changed burginhall 774 LIMITED\certificate issued on 01/09/94 (2 pages) |
1 September 1994 | Company name changed burginhall 774 LIMITED\certificate issued on 01/09/94 (2 pages) |
13 July 1994 | Incorporation (23 pages) |
13 July 1994 | Incorporation (23 pages) |