So Television Limited

Company Name	So Television Limited
Company Status	Active
Company Number	03991026
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Name	Matscyber Limited

Business Activity

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

Directors

Director Name	Mr Graham William Norton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Comedian
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Graham Stuart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 February 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr David Lamb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Secretary Name	Mr Graham Stuart
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 30 August 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Jon Magnusson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 August 2012)
Role	TV Producer
Country of Residence	England
Correspondence Address	Europa House Goldstone Villas Hove East Sussex BN3 3RQ

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre Upper Ground London SE1 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sotelevision.co.uk
Email address	[email protected]
Telephone	020 79602000
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £0.1	Itv Studios LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,568,561
Gross Profit	£3,467,563
Net Worth	£7,404,245
Current Liabilities	£1,680,675

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

11 December 2009	Delivered on: 22 December 2009 Persons entitled: Talksport Limited Classification: Rent deposit deed Secured details: Â£22,567 and all other monies due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the account including all interest accruing thereto. Outstanding
29 September 2006	Delivered on: 4 October 2006 Persons entitled: Talksport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in all monies standing to the credit of the account including all interest accruing thereto. Outstanding
5 July 2004	Delivered on: 13 July 2004 Satisfied on: 14 February 2012 Persons entitled: Talksport Limited Classification: Rent deposit deed Secured details: Â£21,175 and all monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the account including all interest accruing. Fully Satisfied
28 February 2002	Delivered on: 14 March 2002 Satisfied on: 14 February 2012 Persons entitled: Talk Sport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit sum of Â£6,291. Fully Satisfied
8 November 2000	Delivered on: 9 November 2000 Satisfied on: 14 February 2012 Persons entitled: Urbacon Developments (UK) Limited Classification: Rent deposit deed Secured details: Â£34,750.00 deposited due or to become due from the company to the chargee. Particulars: Â£34,750.00 deposited by the company with its landlords as security as aforesaid. Fully Satisfied

Filing History

12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
31 July 2023	Change of details for Itv Studios Limited as a person with significant control on 23 May 2022 (2 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
13 March 2023	Appointment of Ms Angela Jain as a director on 31 December 2022 (2 pages)
13 March 2023	Termination of appointment of Julian Christopher Bellamy as a director on 31 December 2022 (1 page)
27 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
25 October 2021	Full accounts made up to 31 December 2020 (32 pages)
10 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2019 (31 pages)
22 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 December 2017 (26 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (29 pages)
4 May 2017	Full accounts made up to 31 July 2016 (29 pages)
15 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
15 March 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 31 July 2015 (21 pages)
8 April 2016	Full accounts made up to 31 July 2015 (21 pages)
23 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Denise O'donoghue as a director on 1 March 2016 (1 page)
10 February 2016	Appointment of David Lamb as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of David Lamb as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 115.6 (5 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 115.6 (5 pages)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
11 May 2015	Full accounts made up to 31 July 2014 (21 pages)
11 May 2015	Full accounts made up to 31 July 2014 (21 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
24 February 2015	Auditor's resignation (3 pages)
24 February 2015	Auditor's resignation (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 115.6 (6 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 115.6 (6 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 115.6 (6 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 115.6 (6 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 115.6 (6 pages)
6 May 2014	Full accounts made up to 31 July 2013 (21 pages)
6 May 2014	Full accounts made up to 31 July 2013 (21 pages)
5 August 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
5 August 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
4 December 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
4 December 2012	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
17 October 2012	Appointment of Kevinn Anthony Lygo as a director (3 pages)
17 October 2012	Appointment of David Philip Mcgraynor as a director (3 pages)
17 October 2012	Appointment of Kevinn Anthony Lygo as a director (3 pages)
17 October 2012	Appointment of Ms Denise O'donoghue as a director (3 pages)
17 October 2012	Appointment of David Philip Mcgraynor as a director (3 pages)
17 October 2012	Appointment of Ms Denise O'donoghue as a director (3 pages)
17 October 2012	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 17 October 2012 (2 pages)
25 September 2012	Termination of appointment of Jon Magnusson as a director (1 page)
25 September 2012	Termination of appointment of Jon Magnusson as a director (1 page)
25 September 2012	Termination of appointment of Graham Stuart as a secretary (1 page)
25 September 2012	Termination of appointment of Graham Stuart as a secretary (1 page)
18 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
18 September 2012	Section 519 (1 page)
18 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2012	Section 519 (1 page)
18 September 2012	Change of share class name or designation (2 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2012	Particulars of variation of rights attached to shares (2 pages)
18 September 2012	Change of share class name or designation (2 pages)
18 September 2012	Resignation of an auditor (2 pages)
18 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
18 September 2012	Resignation of an auditor (2 pages)
18 September 2012	Particulars of variation of rights attached to shares (2 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Memorandum and Articles of Association (25 pages)
22 May 2012	Memorandum and Articles of Association (25 pages)
1 May 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
1 May 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 06/03/2012 (1 page)
16 April 2012	Statement of company's objects (2 pages)
16 April 2012	Statement of company's objects (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 06/03/2012 (1 page)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Full accounts made up to 31 July 2010 (23 pages)
28 April 2011	Full accounts made up to 31 July 2010 (23 pages)
11 June 2010	Director's details changed for Graham Stuart on 11 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Graham Norton on 11 May 2010 (2 pages)
11 June 2010	Director's details changed for Graham Stuart on 11 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Graham Stuart on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Graham Norton on 11 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Graham Stuart on 11 June 2010 (1 page)
11 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Jon Magnusson on 11 May 2010 (2 pages)
11 June 2010	Director's details changed for Jon Magnusson on 11 May 2010 (2 pages)
11 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
27 April 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 May 2009	Full accounts made up to 31 July 2008 (23 pages)
29 May 2009	Full accounts made up to 31 July 2008 (23 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 February 2009	Nc inc already adjusted 26/01/09 (1 page)
8 February 2009	Nc inc already adjusted 26/01/09 (1 page)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re section 175(5)(a) 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re section 175(5)(a) 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 June 2008	Full accounts made up to 31 July 2007 (22 pages)
4 June 2008	Full accounts made up to 31 July 2007 (22 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
23 July 2007	Full accounts made up to 31 July 2006 (18 pages)
23 July 2007	Full accounts made up to 31 July 2006 (18 pages)
24 May 2007	Return made up to 11/05/07; full list of members (3 pages)
24 May 2007	Return made up to 11/05/07; full list of members (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Full accounts made up to 31 July 2005 (21 pages)
3 June 2006	Full accounts made up to 31 July 2005 (21 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
12 May 2006	Return made up to 11/05/06; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 July 2004 (21 pages)
25 May 2005	Full accounts made up to 31 July 2004 (21 pages)
19 May 2005	Return made up to 11/05/05; full list of members (7 pages)
19 May 2005	Return made up to 11/05/05; full list of members (7 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Full accounts made up to 31 July 2003 (19 pages)
11 May 2004	Full accounts made up to 31 July 2003 (19 pages)
23 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Full accounts made up to 31 July 2002 (19 pages)
31 December 2002	Full accounts made up to 31 July 2002 (19 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Full accounts made up to 31 July 2001 (13 pages)
19 November 2001	Full accounts made up to 31 July 2001 (13 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Ad 12/07/01--------- Â£ si [email protected]=89 Â£ ic 1/90 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Ad 12/07/01--------- Â£ si [email protected]=89 Â£ ic 1/90 (2 pages)
5 July 2001	S-div 20/06/01 (1 page)
5 July 2001	S-div 20/06/01 (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 June 2001	Return made up to 11/05/01; full list of members (6 pages)
20 June 2001	Return made up to 11/05/01; full list of members (6 pages)
21 November 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
21 November 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 6 ranelagh avenue, london, SW13 0BY (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 6 ranelagh avenue, london, SW13 0BY (2 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Memorandum and Articles of Association (9 pages)
29 June 2000	Memorandum and Articles of Association (9 pages)
23 June 2000	Registered office changed on 23/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Company name changed matscyber LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Company name changed matscyber LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
11 May 2000	Incorporation (13 pages)
11 May 2000	Incorporation (13 pages)

So Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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