STV News Services Limited

Company Name	STV News Services Limited
Directors	Simon Jeremy Pitts and Lindsay Anne Dixon
Company Status	Active
Company Number	03730997
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Previous Names	Gelpart Limited and Ginger Loveball Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mrs Lindsay Anne Dixon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Eileen June Malcolmson
Status	Current
Appointed	06 October 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu28

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 April 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Jagdip Jagpal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Solicitor
Correspondence Address	Flat A, 44 Kendal Street London W2 2BU

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 April 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2007)
Role	Chartered Management Accountant
Correspondence Address	Old Stable Cottage Old Barn Farm, Uplawmoor Glasgow G78 4AZ Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	26 January 2007(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr George Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(20 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 July 2022(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	stv.tv
Email address	[email protected]
Telephone	01889 708711
Telephone region	Rugeley

Location

Registered Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

53m at £1	Stv Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,552,000
Cash	£5,000,000
Current Liabilities	£575,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

5 March 2021	Delivered on: 22 March 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
4 July 2014	Delivered on: 10 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 January 2012	Delivered on: 2 February 2012 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 August 2011	Delivered on: 19 August 2011 Satisfied on: 6 February 2012 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 July 2002	Delivered on: 24 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
20 December 2023	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023 (1 page)
10 July 2023	Full accounts made up to 31 December 2022 (19 pages)
20 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
12 January 2023	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 (2 pages)
25 November 2022	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 (1 page)
25 November 2022	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 (2 pages)
6 July 2022	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 (1 page)
6 July 2022	Appointment of Burness Paull Llp as a secretary on 1 July 2022 (2 pages)
10 June 2022	Full accounts made up to 31 December 2021 (19 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (19 pages)
16 April 2021	Satisfaction of charge 3 in full (1 page)
22 March 2021	Registration of charge 037309970005, created on 5 March 2021 (36 pages)
26 February 2021	Satisfaction of charge 037309970004 in full (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (19 pages)
11 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
21 May 2019	Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 (2 pages)
21 May 2019	Termination of appointment of George Harris as a director on 21 May 2019 (1 page)
25 April 2019	Termination of appointment of William George Watt as a director on 23 April 2019 (1 page)
25 April 2019	Appointment of Mr George Harris as a director on 23 April 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (17 pages)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 April 2017	Registered office address changed from 2nd Floor Bewlay House 2 Swallow Place London W1B 2AE to 9 Savoy Street London WC2E 7EG on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2nd Floor Bewlay House 2 Swallow Place London W1B 2AE to 9 Savoy Street London WC2E 7EG on 24 April 2017 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (15 pages)
12 July 2016	Full accounts made up to 31 December 2015 (15 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 53,000,100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 53,000,100 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 53,000,100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 53,000,100 (5 pages)
10 July 2014	Registration of charge 037309970004, created on 4 July 2014 (14 pages)
10 July 2014	Registration of charge 037309970004, created on 4 July 2014 (14 pages)
10 July 2014	Registration of charge 037309970004, created on 4 July 2014 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 53,000,100 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 53,000,100 (5 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 53,000,100 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 53,000,100 (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 May 2013	Registered office address changed from 62 - 65 Charnos Place Covent Garden London WC2N 4HG United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 62 - 65 Charnos Place Covent Garden London WC2N 4HG United Kingdom on 22 May 2013 (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 2 (23 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 2 (23 pages)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 21 - 25 St Anne's Court London W1F 0BJ United Kingdom on 4 August 2011 (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
13 January 2011	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgeware Road London W2 2EA on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgeware Road London W2 2EA on 13 January 2011 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
21 April 2010	Change of share class name or designation (2 pages)
21 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation to be directors of companies 20/04/2010 (3 pages)
21 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation to be directors of companies 20/04/2010 (3 pages)
21 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ George watt and rob woodward be hereby authorised to be directors 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ George watt and rob woodward be hereby authorised to be directors 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed ginger loveball productions LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (2 pages)
6 March 2010	Company name changed ginger loveball productions LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
3 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
3 November 2009	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 3 November 2009 (1 page)
3 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
16 February 2005	Return made up to 31/12/04; full list of members (3 pages)
16 February 2005	Return made up to 31/12/04; full list of members (3 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
18 February 2003	Full accounts made up to 31 December 2001 (12 pages)
18 February 2003	Full accounts made up to 31 December 2001 (12 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
24 July 2002	Particulars of mortgage/charge (20 pages)
24 July 2002	Particulars of mortgage/charge (20 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 July 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
5 February 2002	Auditor's resignation (2 pages)
5 February 2002	Auditor's resignation (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
22 March 2001	Return made up to 11/03/01; full list of members (6 pages)
22 March 2001	Return made up to 11/03/01; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Full accounts made up to 31 July 2000 (14 pages)
16 January 2001	Full accounts made up to 31 July 2000 (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 120 campden hill road london W8 7AR (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 120 campden hill road london W8 7AR (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
27 April 2000	Return made up to 11/03/00; full list of members (6 pages)
27 April 2000	Return made up to 11/03/00; full list of members (6 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
30 September 1999	Ad 10/08/99--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
30 September 1999	Ad 10/08/99--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
30 September 1999	Ad 10/08/99--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
30 September 1999	Ad 10/08/99--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
21 September 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
21 September 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
8 September 1999	Company name changed gelpart LIMITED\certificate issued on 09/09/99 (2 pages)
8 September 1999	Company name changed gelpart LIMITED\certificate issued on 09/09/99 (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 120 east road london N1 6AA (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 120 east road london N1 6AA (1 page)
11 March 1999	Incorporation (15 pages)
11 March 1999	Incorporation (15 pages)

STV News Services Limited

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