Red Bee Media Limited

Company Name	Red Bee Media Limited
Company Status	Active
Company Number	04257461
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Liam Kieran O'Brien
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 2016(14 years, 8 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Mr James Matthew Arnold
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Ms Dara Urquhart
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Glen Martin
Status	Current
Appointed	18 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Pam Mary Masters
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2010)
Role	Televison Exec
Country of Residence	United Kingdom
Correspondence Address	Bc2-A1 Broadcast Centre 201 Wood Lane London W12 7TP

Secretary Name	Dominic John Martin Lundon
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2002(7 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	7a Bradiston Road London W9 3HN

Director Name	Ms Ruth Griffiths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2005)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	14 Fortismere Avenue London N10 3BL

Director Name	Mr John Daniel Pink
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2005)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	32 Coval Gardens London SW14 7DG

Director Name	Kathleen Hollister
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2005)
Role	Human Resources Executive
Correspondence Address	120 Malpas Road Newport Gwent NP20 5PL Wales

Director Name	Alan Tom Bancroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	34 Beaconsfield Road Ealing London W5 5JE

Director Name	Andrew Leigh Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	9 Feltham Avenue East Molesey Surrey KT8 9BJ

Director Name	Margaret Anne Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2005)
Role	Tc Executive
Correspondence Address	Longcroft Packhorse Road Gerrards Cross Buckinghamshire SL9 8JG

Director Name	Christopher John Howe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2005)
Role	Technology Executive
Correspondence Address	3 Parsonage Grove Bures Suffolk CO8 5BU

Director Name	Mr Peter Andrew Jestyn Phillips
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	29 Highbury Place London N5 1QP

Director Name	Mr Michael Warwick Cook
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2005(4 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2014)
Role	Banker
Country of Residence	Australia
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2005(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Montolieu Gardens London SW15 6PB

Secretary Name	Jeremy Michael Snow
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	4-168 Sutherland Avenue Maida Vale London W9 2HQ

Secretary Name	Katie Balderson
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	205 Windsor Avenue Uxbridge Middlesex UB10 9BD

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2007(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Paul David Gilbert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Northlea Weston By Welland Market Harborough Leicestershire LE16 8HY

Director Name	Mr William John Patrizio
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Andrew Philip Alden Court
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Secretary Name	Mr James Matthew Arnold
Status	Resigned
Appointed	01 May 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 March 2024)
Role	Company Director
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Mr Patrick Tillieux
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Nathan Andrew Luckey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	19 June 2013(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Markus Feld
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2016)
Role	Accountant
Country of Residence	Germany
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Thorsten Sauer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Ealing Cross 85 Uxbridge Road London W5 5TH

Director Name	Mr Steve Ricard Sina Nylund
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2017(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Mr Bengt Edward Odevall
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	Mrs Margaret Davies
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 566 Chiswick High Road London W4 5BE

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	redbeemedia.com

Location

Registered Address	Building 1 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£145,962,000
Gross Profit	£37,846,000
Net Worth	-£18,476,000
Cash	£23,003,000
Current Liabilities	£86,547,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

20 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture 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: 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. Outstanding
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 22 March 2007 Persons entitled: Bnp Paribas S.A. (Security Trustee) Classification: Equitable mortgage of securities 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: 2,075,001 ordinary shares in red bee media australia pty limited under the laws of victoria with registered number acn 116 905 152, all acquired securities and any money, dividend. Interest, offer, bonus, note or other marketable security. See the mortgage charge document for full details. Fully Satisfied
17 August 2005	Delivered on: 23 August 2005 Satisfied on: 22 March 2007 Persons entitled: Bnp Paribas Sa Classification: Debenture 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: Underlease of part ground and first floors of broadcast centre white city wood lane london, underlease of part second floor of broadcast centre white city woodlane london, underlease of part third floor of broad centre white city wood lane. 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
31 July 2005	Delivered on: 11 August 2005 Satisfied on: 22 March 2007 Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties and Any Hedgingcounterparty Classification: Debenture 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: 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

3 May 2023	Termination of appointment of Bengt Edward Odevall as a director on 31 March 2023 (1 page)
13 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Steve Ricard Sina Nylund as a director on 31 December 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (36 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
7 February 2022	Director's details changed for Mr Liam Kieran O'brien on 7 February 2022 (2 pages)
25 January 2022	Memorandum and Articles of Association (24 pages)
25 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2022	Statement of company's objects (2 pages)
14 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 27,000,000 (3 pages)
10 January 2022	Change of details for Telefonaktiebolaget Lm Ericsson as a person with significant control on 1 January 2022 (2 pages)
8 November 2021	Appointment of Ms Dara Urquhart as a director on 1 November 2021 (2 pages)
5 November 2021	Appointment of Mrs Margaret Mary Davies as a director on 1 November 2021 (2 pages)
5 November 2021	Director's details changed for Mrs Margaret Mary Davies on 5 November 2021 (2 pages)
12 October 2021	Director's details changed for Mr Bengt Edward Odevall on 1 July 2021 (2 pages)
20 August 2021	Full accounts made up to 31 December 2020 (38 pages)
18 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
24 February 2021	Auditor's resignation (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (36 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
27 February 2020	Director's details changed for Mr Steve Ricard Sina Nylund on 12 February 2020 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (39 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 October 2018	Appointment of Mr James Matthew Arnold as a director on 1 October 2018 (2 pages)
24 October 2018	Appointment of Mr Bengt Edward Odevall as a director on 1 October 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (34 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017	Satisfaction of charge 4 in full (2 pages)
27 November 2017	Satisfaction of charge 4 in full (2 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
28 July 2017	Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017 (1 page)
4 July 2017	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017 (2 pages)
4 July 2017	Termination of appointment of Thorsten Sauer as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Thorsten Sauer as a director on 27 June 2017 (1 page)
4 July 2017	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017 (2 pages)
19 June 2017	Full accounts made up to 31 December 2016 (32 pages)
19 June 2017	Full accounts made up to 31 December 2016 (32 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (31 pages)
8 July 2016	Full accounts made up to 31 December 2015 (31 pages)
5 May 2016	Termination of appointment of Markus Feld as a director on 14 April 2016 (1 page)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 12,000,000 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 12,000,000 (4 pages)
5 May 2016	Termination of appointment of Markus Feld as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Markus Feld as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Markus Feld as a director on 14 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (41 pages)
14 October 2015	Full accounts made up to 31 December 2014 (41 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 12,000,000 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 12,000,000 (4 pages)
4 March 2015	Full accounts made up to 30 June 2014 (42 pages)
4 March 2015	Full accounts made up to 30 June 2014 (42 pages)
19 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
19 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
15 December 2014	Company name changed red bee media LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 (3 pages)
15 December 2014	Company name changed red bee media LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
11 November 2014	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014 (1 page)
11 November 2014	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014 (1 page)
11 November 2014	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014 (1 page)
1 June 2014	Appointment of Mr Thorsten Markus Sauer as a director (2 pages)
1 June 2014	Appointment of Mr Markus Feld as a director (2 pages)
1 June 2014	Appointment of Mr Markus Feld as a director (2 pages)
1 June 2014	Appointment of Mr Thorsten Markus Sauer as a director (2 pages)
23 May 2014	Termination of appointment of Nathan Luckey as a director (1 page)
23 May 2014	Termination of appointment of Michael Cook as a director (1 page)
23 May 2014	Termination of appointment of Nathan Luckey as a director (1 page)
23 May 2014	Termination of appointment of Michael Cook as a director (1 page)
23 May 2014	Termination of appointment of Patrick Tillieux as a director (1 page)
23 May 2014	Termination of appointment of Patrick Tillieux as a director (1 page)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (50 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (50 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,000,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,000,000 (5 pages)
21 March 2014	Director's details changed for Mr Michael Warwick Cook on 17 December 2013 (2 pages)
21 March 2014	Director's details changed for Mr Michael Warwick Cook on 17 December 2013 (2 pages)
19 June 2013	Appointment of Mr Nathan Luckey as a director (2 pages)
19 June 2013	Appointment of Mr Nathan Luckey as a director (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Marc Perusat as a director (1 page)
26 March 2013	Termination of appointment of Marc Perusat as a director (1 page)
11 March 2013	Group of companies' accounts made up to 30 June 2012 (48 pages)
11 March 2013	Group of companies' accounts made up to 30 June 2012 (48 pages)
15 November 2012	Appointment of Mr Patrick Tillieux as a director (2 pages)
15 November 2012	Appointment of Mr Patrick Tillieux as a director (2 pages)
10 October 2012	Termination of appointment of William John Patrizio as a director (1 page)
10 October 2012	Termination of appointment of William John Patrizio as a director (1 page)
13 July 2012	Secretary's details changed for Mr James Matthew Arnold on 25 June 2012 (1 page)
13 July 2012	Secretary's details changed for Mr James Matthew Arnold on 25 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Bc2 a1 Broadcast Centre Wood Lane London W12 7TP United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Bc2 a1 Broadcast Centre Wood Lane London W12 7TP United Kingdom on 26 June 2012 (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Group of companies' accounts made up to 30 June 2011 (42 pages)
28 October 2011	Group of companies' accounts made up to 30 June 2011 (42 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 11 April 2011 (1 page)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
7 March 2011	Termination of appointment of Pam Masters as a director (1 page)
7 March 2011	Termination of appointment of Pam Masters as a director (1 page)
14 June 2010	Director's details changed for Mr William J Patrizio on 31 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr William J Patrizio on 31 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr Michael Warwick Cook on 31 March 2010 (2 pages)
14 June 2010	Director's details changed for Mr Michael Warwick Cook on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Marc Michel Perusat on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Philip Alden Court on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Pam Mary Masters on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Philip Alden Court on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Pam Mary Masters on 31 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Marc Michel Perusat on 31 March 2010 (2 pages)
8 April 2010	Full accounts made up to 30 June 2009 (25 pages)
8 April 2010	Full accounts made up to 30 June 2009 (25 pages)
12 March 2010	Director's details changed for Mr Marc Michel Perusat on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Marc Michel Perusat on 12 March 2010 (2 pages)
21 January 2010	Appointment of Mr James Matthew Arnold as a secretary (1 page)
21 January 2010	Appointment of Mr James Matthew Arnold as a secretary (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Appointment terminated secretary katie balderson (1 page)
7 April 2009	Appointment terminated secretary katie balderson (1 page)
16 March 2009	Director appointed andrew philip alden court (2 pages)
16 March 2009	Director appointed andrew philip alden court (2 pages)
10 March 2009	Appointment terminated director paul gilbert (1 page)
10 March 2009	Appointment terminated director paul gilbert (1 page)
10 February 2009	Full accounts made up to 30 June 2008 (25 pages)
10 February 2009	Full accounts made up to 30 June 2008 (25 pages)
23 January 2009	Director appointed william john patrizio (2 pages)
23 January 2009	Director appointed william john patrizio (2 pages)
18 July 2008	Appointment terminated director alan bancroft (1 page)
18 July 2008	Appointment terminated director alan bancroft (1 page)
8 July 2008	Director appointed paul david gilbert (2 pages)
8 July 2008	Director appointed paul david gilbert (2 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 March 2008	Appointment terminated secretary jeremy snow (1 page)
3 March 2008	Appointment terminated secretary jeremy snow (1 page)
8 January 2008	Full accounts made up to 30 June 2007 (24 pages)
8 January 2008	Full accounts made up to 30 June 2007 (24 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
10 April 2007	Declaration of assistance for shares acquisition (37 pages)
10 April 2007	Declaration of assistance for shares acquisition (37 pages)
10 April 2007	Declaration of assistance for shares acquisition (41 pages)
10 April 2007	Declaration of assistance for shares acquisition (41 pages)
10 April 2007	Declaration of assistance for shares acquisition (41 pages)
10 April 2007	Declaration of assistance for shares acquisition (41 pages)
10 April 2007	Declaration of assistance for shares acquisition (37 pages)
10 April 2007	Declaration of assistance for shares acquisition (37 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 March 2007	Particulars of mortgage/charge (11 pages)
30 March 2007	Particulars of mortgage/charge (11 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 January 2007	Full accounts made up to 30 June 2006 (27 pages)
6 January 2007	Full accounts made up to 30 June 2006 (27 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
21 November 2006	Resolutions RES13 ‐ All transactions law go 30/10/06 (1 page)
21 November 2006	Resolutions RES13 ‐ All transactions law go 30/10/06 (1 page)
9 November 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
11 January 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
3 November 2005	Company name changed bbc broadcast LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed bbc broadcast LIMITED\certificate issued on 03/11/05 (2 pages)
20 October 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 October 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
8 September 2005	Memorandum and Articles of Association (18 pages)
8 September 2005	Memorandum and Articles of Association (18 pages)
25 August 2005	Declaration of assistance for shares acquisition (21 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2005	Ad 17/08/05--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
25 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 August 2005	Declaration of assistance for shares acquisition (19 pages)
25 August 2005	Ad 17/08/05--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
25 August 2005	Declaration of assistance for shares acquisition (21 pages)
25 August 2005	Nc inc already adjusted 17/08/05 (2 pages)
25 August 2005	Nc inc already adjusted 17/08/05 (2 pages)
25 August 2005	Declaration of assistance for shares acquisition (19 pages)
25 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	Particulars of mortgage/charge (9 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
11 August 2005	Particulars of mortgage/charge (9 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (10 pages)
27 April 2005	Return made up to 31/03/05; full list of members (10 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Return made up to 23/07/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (9 pages)
24 February 2005	Return made up to 23/07/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (9 pages)
26 October 2004	Full accounts made up to 31 March 2004 (23 pages)
26 October 2004	Full accounts made up to 31 March 2004 (23 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
10 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2004	Registered office changed on 22/07/04 from: broadcasting house portland place london W1A 1AA (1 page)
22 July 2004	Registered office changed on 22/07/04 from: broadcasting house portland place london W1A 1AA (1 page)
23 April 2004	Return made up to 23/07/03; full list of members (9 pages)
23 April 2004	Return made up to 23/07/03; full list of members (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (24 pages)
19 January 2004	Full accounts made up to 31 March 2003 (24 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
30 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2002	Â£ nc 100/10000000 02/04/02 (2 pages)
27 May 2002	Â£ nc 100/10000000 02/04/02 (2 pages)
27 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
1 November 2001	Company name changed dwsco 2195 LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed dwsco 2195 LIMITED\certificate issued on 01/11/01 (2 pages)
23 July 2001	Incorporation (23 pages)
23 July 2001	Incorporation (23 pages)

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