ETV Media Group Limited

Company Name	ETV Media Group Limited
Company Status	Dissolved
Company Number	03804703
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	28 November 2014 (9 years, 5 months ago)
Previous Names	Dmwsl 278 Limited and Enteraction Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mark Alexander Cullen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP

Director Name	Mr Mark David Murphy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Adrian Swift
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 28 November 2014)
Role	TV Producer
Country of Residence	Australia
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Closed
Appointed	04 January 2006(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 November 2014)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Alan Moore
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	07 June 2006(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 November 2014)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Andy Denzil Rogers
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2014)
Role	Managing Dir Etv Online
Country of Residence	United Kingdom
Correspondence Address	33 Taylor Street Southborough Tunbridge Wells Kent TN4 0DU

Director Name	Mr David Halpern
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Penthouse 23 Wilton Crescent London SW1X 8SA

Secretary Name	Mr Mark David Murphy
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Roger Holdom
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(8 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2000)
Role	Marketing Director
Correspondence Address	6 Phoenix Road London SE20 7BT

Director Name	Iain Hugh Bolland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 12 June 2006)
Role	Finance Director
Correspondence Address	44 Western Road Hagley Stourbridge West Midlands DY9 0JY

Secretary Name	Iain Hugh Bolland
Nationality	British
Status	Resigned
Appointed	12 June 2000(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2006)
Role	Finance Director
Correspondence Address	44 Western Road Hagley Stourbridge West Midlands DY9 0JY

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Juergen Germies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2003(4 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 May 2004)
Role	Managing Director
Correspondence Address	Steubenstrasse 12 Moers D47447 Germany

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Mr David Read Tate
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND

Director Name	Mr Mark Trevor Rowland
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2007)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	4 Battlefield Road St Albans Hertfordshire AL1 4DD

Director Name	James Raymond Penfold
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2009)
Role	Director Business Dev
Correspondence Address	49 Goldsmith Way St Albans Hertfordshire AL3 5LH

Director Name	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	12 June 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Avenue Road Bishop's Stortford Hertfordshire CM23 5NS

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

258k at £0.01	Iain Hugh Bolland 3.32% Ordinary
240.6k at £0.01	James Hassan & Maurice Perrera & Dr Juerg Plattner 3.10% Non Voting Deferred
2m at £0.01	Adrian Swift 25.74% Ordinary
2m at £0.01	Mark Cullen 25.74% Ordinary
2m at £0.01	Mark David Murphy 25.74% Ordinary
1.1m at £0.01	Maurice Perrera & James Hassan & Dr Juerg Plattner 14.05% Ordinary A
100k at £0.01	Andrew Rogers 1.29% Ordinary
100k at £0.01	Stephen Davidson 1.29% Ordinary
86k at £0.01	Michelle Gordon 1.11% Ordinary
50k at £0.01	Timothy Stott 0.64% Ordinary
43k at £0.01	Alan Moore 0.55% Ordinary
40k at £0.01	Andrew Howden 0.51% Ordinary

Financials

Year	2014
Turnover	£4,440,000
Gross Profit	£1,179,000
Net Worth	£2,003,000
Cash	£1,403,000
Current Liabilities	£772,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013 (2 pages)
25 June 2013	Administrator's progress report to 13 June 2013 (27 pages)
25 June 2013	Administrator's progress report to 13 June 2013 (27 pages)
13 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 May 2013	Administrator's progress report to 21 April 2013 (26 pages)
28 May 2013	Administrator's progress report to 21 April 2013 (26 pages)
9 January 2013	Statement of affairs with form 2.14B/2.15B (9 pages)
9 January 2013	Statement of affairs with form 2.14B/2.15B (9 pages)
2 January 2013	Result of meeting of creditors (2 pages)
2 January 2013	Result of meeting of creditors (2 pages)
11 December 2012	Statement of administrator's proposal (42 pages)
11 December 2012	Statement of administrator's proposal (42 pages)
27 November 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
27 November 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
31 October 2012	Registered office address changed from 43-45 Portman Square London W1H 6LY on 31 October 2012 (2 pages)
31 October 2012	Registered office address changed from 43-45 Portman Square London W1H 6LY on 31 October 2012 (2 pages)
30 October 2012	Registered office address changed from Park Place Lawn Lane London SW8 1UD on 30 October 2012 (2 pages)
30 October 2012	Registered office address changed from Park Place Lawn Lane London SW8 1UD on 30 October 2012 (2 pages)
29 October 2012	Appointment of an administrator (1 page)
29 October 2012	Appointment of an administrator (1 page)
20 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 80,094.47 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 80,094.47 (6 pages)
20 August 2012	Annual return made up to 10 July 2012. List of shareholders has changed Statement of capital on 2012-08-20 GBP 77,688.69 (18 pages)
20 August 2012	Annual return made up to 10 July 2012. List of shareholders has changed Statement of capital on 2012-08-20 GBP 77,688.69 (18 pages)
20 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 80,094.47 (6 pages)
15 June 2012	Termination of appointment of Stephen Davidson as a director (2 pages)
15 June 2012	Termination of appointment of Stephen Davidson as a director (2 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 77,688.69 (5 pages)
21 May 2012	Cancellation of shares. Statement of capital on 21 May 2012 GBP 77,688.69 (5 pages)
15 May 2012	Resolutions RES13 ‐ Re dividend 09/05/2012 (1 page)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Resolutions RES13 ‐ Re dividend 09/05/2012 (1 page)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 May 2012	Statement of company's objects (2 pages)
14 May 2012	Statement of company's objects (2 pages)
9 May 2012	Statement of capital on 9 May 2012 GBP 77,688.69 (5 pages)
9 May 2012	Statement of capital on 9 May 2012 GBP 77,688.69 (5 pages)
9 May 2012	Solvency statement dated 09/05/12 (3 pages)
9 May 2012	Statement of capital on 9 May 2012 GBP 77,688.69 (5 pages)
9 May 2012	Resolutions RES13 ‐ Share prmium account reduced to £776362 09/05/2012 (1 page)
9 May 2012	Statement by directors (3 pages)
9 May 2012	Statement by directors (3 pages)
9 May 2012	Resolutions RES13 ‐ Share prmium account reduced to Â£776362 09/05/2012 (1 page)
9 May 2012	Solvency statement dated 09/05/12 (3 pages)
23 April 2012	Change of share class name or designation (1 page)
23 April 2012	Change of share class name or designation (1 page)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
25 July 2011	Director's details changed for Alan Moore on 1 January 2011 (3 pages)
25 July 2011	Director's details changed for Alan Moore on 1 January 2011 (3 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
25 July 2011	Director's details changed for Alan Moore on 1 January 2011 (3 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
25 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2010	Annual return made up to 17 July 2010 (19 pages)
27 September 2010	Annual return made up to 17 July 2010 (19 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
21 July 2010	Annual return made up to 9 July 2010 (18 pages)
21 July 2010	Annual return made up to 9 July 2010 (18 pages)
21 July 2010	Annual return made up to 9 July 2010 (18 pages)
19 May 2010	Director's details changed for Adrian Swift on 15 January 2010 (3 pages)
19 May 2010	Director's details changed for Adrian Swift on 15 January 2010 (3 pages)
17 May 2010	Secretary's details changed for Caroline Jane Hyndman on 1 October 2009 (3 pages)
17 May 2010	Secretary's details changed for Caroline Jane Hyndman on 1 October 2009 (3 pages)
17 May 2010	Secretary's details changed for Caroline Jane Hyndman on 1 October 2009 (3 pages)
17 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (12 pages)
17 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (12 pages)
17 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (12 pages)
8 December 2009	Termination of appointment of James Penfold as a director (2 pages)
8 December 2009	Termination of appointment of James Penfold as a director (2 pages)
8 September 2009	Gbp sr 1000000@1 (1 page)
8 September 2009	Gbp sr 1000000@1 (1 page)
18 August 2009	Return made up to 09/07/09; full list of members (11 pages)
18 August 2009	Return made up to 09/07/09; full list of members (11 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
22 January 2009	Director appointed david halpern (3 pages)
22 January 2009	Director appointed david halpern (3 pages)
23 December 2008	Appointment terminated director david tate (1 page)
23 December 2008	Appointment terminated director david tate (1 page)
7 November 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
7 November 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
15 October 2008	Director appointed andrew denzil rogers (2 pages)
15 October 2008	Director appointed andrew denzil rogers (2 pages)
16 September 2008	Company name changed enteraction tv LIMITED\certificate issued on 17/09/08 (2 pages)
16 September 2008	Company name changed enteraction tv LIMITED\certificate issued on 17/09/08 (2 pages)
7 August 2008	Return made up to 09/07/08; no change of members (9 pages)
7 August 2008	Return made up to 09/07/08; no change of members (9 pages)
7 August 2008	Court order to rectify register of members (3 pages)
7 August 2008	Court order to rectify register of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
24 July 2007	Return made up to 09/07/07; no change of members (10 pages)
24 July 2007	Return made up to 09/07/07; no change of members (10 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
28 December 2006	Statement of affairs (15 pages)
28 December 2006	Statement of affairs (15 pages)
28 December 2006	Statement of affairs (15 pages)
28 December 2006	Statement of affairs (15 pages)
22 December 2006	Statement of affairs (15 pages)
22 December 2006	Ad 26/10/06--------- £ si [email protected]=500 £ ic 1076762/1077262 (2 pages)
22 December 2006	Statement of affairs (15 pages)
22 December 2006	Statement of affairs (15 pages)
22 December 2006	Ad 26/10/06--------- Â£ si [email protected]=500 Â£ ic 1076762/1077262 (2 pages)
22 December 2006	Statement of affairs (15 pages)
21 December 2006	Ad 11/07/06--------- Â£ si [email protected]=2579 Â£ ic 1073324/1075903 (2 pages)
21 December 2006	Ad 11/07/06--------- £ si [email protected]=2579 £ ic 1073324/1075903 (2 pages)
21 December 2006	Ad 20/11/06--------- £ si [email protected]=859 £ ic 1075903/1076762 (2 pages)
21 December 2006	Ad 20/11/06--------- Â£ si [email protected]=859 Â£ ic 1075903/1076762 (2 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 September 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 September 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
25 May 2006	Notice of assignment of name or new name to shares (1 page)
25 May 2006	Notice of assignment of name or new name to shares (1 page)
17 March 2006	£ nc 1090000/1084783 25/01/06 (1 page)
17 March 2006	Â£ nc 1090000/1084783 25/01/06 (1 page)
2 March 2006	Â£ ic 1078541/1073324 25/01/06 Â£ sr [email protected]=5217 (1 page)
2 March 2006	£ ic 1078541/1073324 25/01/06 £ sr [email protected]=5217 (1 page)
16 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
15 August 2005	Return made up to 09/07/05; full list of members (11 pages)
15 August 2005	Return made up to 09/07/05; full list of members (11 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 March 2005	Ad 16/02/05--------- Â£ si [email protected]=1291 Â£ ic 1065217/1066508 (2 pages)
10 March 2005	Particulars of contract relating to shares (4 pages)
10 March 2005	Ad 16/02/05--------- £ si [email protected]=33 £ ic 1066508/1066541 (2 pages)
10 March 2005	Nc inc already adjusted 16/02/05 (1 page)
10 March 2005	Ad 16/02/05--------- Â£ si [email protected]=33 Â£ ic 1066508/1066541 (2 pages)
10 March 2005	Nc inc already adjusted 16/02/05 (1 page)
10 March 2005	Ad 16/02/05--------- £ si [email protected]=1291 £ ic 1065217/1066508 (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
10 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
10 March 2005	Particulars of contract relating to shares (4 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
12 August 2004	Return made up to 09/07/04; full list of members (9 pages)
12 August 2004	Return made up to 09/07/04; full list of members (9 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
21 August 2003	Return made up to 09/07/03; full list of members (8 pages)
21 August 2003	Return made up to 09/07/03; full list of members (8 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 July 2002	Return made up to 09/07/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	Return made up to 09/07/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
12 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Return made up to 09/07/01; full list of members (9 pages)
13 September 2001	Return made up to 09/07/01; full list of members (9 pages)
13 September 2001	New director appointed (2 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Full accounts made up to 31 December 2000 (14 pages)
30 March 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	£ ic 1080000/1065217 09/02/01 £ sr 14783@1=14783 (1 page)
15 March 2001	Â£ ic 1080000/1065217 09/02/01 Â£ sr 14783@1=14783 (1 page)
15 February 2001	S-div 09/02/01 (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
15 February 2001	S-div 09/02/01 (2 pages)
15 February 2001	Ad 09/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 80000/1080000 (2 pages)
15 February 2001	Nc inc already adjusted 09/02/01 (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
15 February 2001	Ad 09/02/01--------- £ si 1000000@1=1000000 £ ic 80000/1080000 (2 pages)
15 February 2001	Nc inc already adjusted 09/02/01 (2 pages)
27 December 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: c/o lewis silkin windsor house 50 victoria street london SW1H 0NW (1 page)
16 June 2000	Registered office changed on 16/06/00 from: c/o lewis silkin windsor house 50 victoria street london SW1H 0NW (1 page)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Ad 13/03/00--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	£ nc 60000/80000 13/03/00 (1 page)
21 March 2000	Ad 13/03/00--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (2 pages)
21 March 2000	Â£ nc 60000/80000 13/03/00 (1 page)
17 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Particulars of mortgage/charge (7 pages)
9 March 2000	Ad 29/02/00--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages)
9 March 2000	Ad 29/02/00--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
28 February 2000	Particulars of contract relating to shares (4 pages)
28 February 2000	Particulars of contract relating to shares (4 pages)
28 February 2000	Ad 03/02/00--------- £ si 49997@1=49997 £ ic 3/50000 (2 pages)
28 February 2000	Ad 03/02/00--------- Â£ si 49997@1=49997 Â£ ic 3/50000 (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: royal london house, 22/25 finsbury square londond EC2A 1DA (1 page)
25 February 2000	Registered office changed on 25/02/00 from: royal london house, 22/25 finsbury square londond EC2A 1DA (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 February 2000	Nc inc already adjusted 03/02/00 (2 pages)
11 February 2000	Nc inc already adjusted 03/02/00 (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
6 December 1999	Company name changed dmwsl 278 LIMITED\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed dmwsl 278 LIMITED\certificate issued on 07/12/99 (2 pages)
5 December 1999	Ad 30/11/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Ad 30/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
9 July 1999	Incorporation (29 pages)
9 July 1999	Incorporation (29 pages)

ETV Media Group Limited

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