Circa Drtv Limited

Company Name	Circa Drtv Limited
Company Status	Dissolved
Company Number	03773247
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Peter Kingsley Duckworth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 23 November 2007)
Role	Record Industry
Country of Residence	England
Correspondence Address	5 Queen's Walk London W5 1TP

Director Name	Steve Pritchard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 23 November 2007)
Role	Record Industry
Correspondence Address	1 Green End Cottage Green End Road Radnawe High Wycombe Buckinghamshire HP14 4BY

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

119.5k at £1	Virgin Records LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 119,538 (9 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 119,538 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 119,538 (7 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 119,538 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
6 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
26 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD (1 page)
31 March 2009	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 119537@1=119537 Â£ ic 1/119538 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Ad 30/11/07--------- £ si 119537@1=119537 £ ic 1/119538 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
16 June 2007	Return made up to 19/05/07; full list of members (5 pages)
16 June 2007	Return made up to 19/05/07; full list of members (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 June 2006	Return made up to 19/05/06; full list of members (5 pages)
14 June 2006	Return made up to 19/05/06; full list of members (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 October 2005	Registered office changed on 03/10/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
3 October 2005	Registered office changed on 03/10/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
31 May 2005	Return made up to 19/05/05; full list of members (5 pages)
31 May 2005	Return made up to 19/05/05; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Return made up to 19/05/04; full list of members (5 pages)
26 May 2004	Return made up to 19/05/04; full list of members (5 pages)
2 April 2004	Amended accounts made up to 31 March 2003 (10 pages)
2 April 2004	Amended accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
27 May 2003	Return made up to 19/05/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 19/05/02; full list of members (5 pages)
24 June 2002	Return made up to 19/05/02; full list of members (5 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2001	Registered office changed on 23/02/01 from: 4 tenterden street london W1R 9AH (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 4 tenterden street london W1R 9AH (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Company name changed virgin records drtv LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed virgin records drtv LIMITED\certificate issued on 10/11/99 (2 pages)
20 September 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 20 black friars lane london EC4V 6HD (1 page)
20 September 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 September 1999	Location of register of members (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 20 black friars lane london EC4V 6HD (1 page)
20 September 1999	Location of register of members (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 September 1999	Company name changed virgin drtv LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed virgin drtv LIMITED\certificate issued on 08/09/99 (2 pages)
28 July 1999	Location of register of members (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Location of register of members (1 page)
22 July 1999	Company name changed mawlaw 437 LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Company name changed mawlaw 437 LIMITED\certificate issued on 23/07/99 (2 pages)
21 July 1999	Memorandum and Articles of Association (8 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Memorandum and Articles of Association (8 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Incorporation (22 pages)
19 May 1999	Incorporation (22 pages)

Circa Drtv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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