Discovery Networks Northern Europe Limited

Company Name	Discovery Networks Northern Europe Limited
Company Status	Dissolved
Company Number	05021641
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Hester Jane Wheeley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 December 2016)
Role	Svp Legal Distribution Operations
Country of Residence	England
Correspondence Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF

Director Name	Mr Dominic Peter Coles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 December 2016)
Role	England
Country of Residence	England
Correspondence Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF

Director Name	Mrs Deirdre Forbes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 December 2016)
Role	President And Managing Director Western Europe
Country of Residence	England
Correspondence Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF

Director Name	Mr Jozef Maarten Dijkstra
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 August 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2016)
Role	Vp Finance Nordics
Country of Residence	England
Correspondence Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF

Director Name	Daniela Nicoleta Matei
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2008)
Role	Vice President Production
Correspondence Address	16a Draycott Place Lower Ground Level London SW3 2SB

Director Name	Christian Anting
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish German
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2006)
Role	Vp Of Corporate Development &
Correspondence Address	Michelangelostraat 61/3, 1077 Bt Amsterdam Foreign

Director Name	Greger Karl Larson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 August 2004)
Role	Consultant
Correspondence Address	Yarne Ockham Lane Cobham Surrey KT11 1LX

Director Name	Anthony William Ghee
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4Y 3TW

Secretary Name	Oskar Malmquist
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Tulegatan 22 Stockholm Se-113 53 Sweden

Director Name	Juergen Von Schwerin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2004(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 27 August 2004)
Role	Chief Financial Officer
Correspondence Address	Almeida Weg 21 Starnberg 82319 Germany

Director Name	Eric Hansen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 July 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2007)
Role	Senior Vice President
Correspondence Address	Bellvue 181 90 Lidingo Lidingo Sweden

Secretary Name	Janna Wilhelmina Hendrika De Jong
Nationality	British
Status	Resigned
Appointed	27 July 2004(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2007)
Role	Company Director
Correspondence Address	Van Eegenlaan 8 Amsterdam 1071 El Foreign

Director Name	Greger Karl Larson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 2004(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 25 September 2006)
Role	Consultant
Correspondence Address	Yarne Ockham Lane Cobham Surrey KT11 1LX

Director Name	Morten Aass
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2004(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2007)
Role	Managing Director
Correspondence Address	Skogbrynet 5 B Oslo 0283 Foreign

Director Name	Gerald Ament
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2005(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 30 July 2006)
Role	Television Executive
Correspondence Address	16 Pembroke Walk London W8 6PQ

Director Name	Robert Stahl
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2007)
Role	Managing Director
Correspondence Address	Minnervalaan 68-Ii Amsterdam 1077 Pe Foreign

Director Name	Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2007)
Role	Senior Vp Sbs Radio
Correspondence Address	Flat 5 The Iceworks 36 Jamestown Road London NW1 7BY

Director Name	Amanda Jane Glancy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	39 Bramley Road Ealing London W5 4ST

Secretary Name	Amanda Jane Glancy
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	39 Bramley Road Ealing London W5 4ST

Director Name	Christian Wegner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2007(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 December 2008)
Role	Managing Director Of Operation
Correspondence Address	Biedersteinerstr.2 Hunchen 80802 Germany

Director Name	Quinton Spencer Holland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2013)
Role	Television Executive
Country of Residence	Germany
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Thorsten Prohm
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2010)
Role	Television Executive
Correspondence Address	Flat 2 1 Town Meadow Brentford Middlesex TW8 0BQ

Director Name	Peter Thrane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Television Executive
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Henrik Ravn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 December 2014)
Role	Television Executive
Country of Residence	Denmark
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jonas Sjogren
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 December 2014)
Role	Television Executive
Country of Residence	Sweden
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Erik Korsgaard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Keith Michael Nicholas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2013)
Role	Director Technology And Operations
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Kenneth Honeycutt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

Director Name	Mr Douglas Randall Baker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Discovery Place Silver Spring Maryland 20910 United States

Director Name	Mr Michael Papadimitriou
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	prosiebensat1.com
Email address	[email protected]

Location

Registered Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

28.3m at £1	Dni Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,202,438
Gross Profit	£12,683,316
Net Worth	£2,543,539
Cash	£154,384
Current Liabilities	£9,558,696

Accounts

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

Charges

23 August 2007	Delivered on: 12 September 2007 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) and Bnp Paribas Securities Servicestrust Company Limited Classification: Further charge 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: First fixed charge all its right and entitlement to the rent deposit monies. See the mortgage charge document for full details. Outstanding

23 August 2007

Delivered on: 12 September 2007
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) and Bnp Paribas Securities Servicestrust Company Limited

Classification: Further charge
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: First fixed charge all its right and entitlement to the rent deposit monies. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
11 August 2016	Statement of capital on 11 August 2016 GBP 1.00 (3 pages)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2016	Statement of capital on 11 August 2016 GBP 1.00 (3 pages)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2016	Solvency Statement dated 11/08/16 (1 page)
11 August 2016	Solvency Statement dated 11/08/16 (1 page)
7 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 28,349,414 (4 pages)
7 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 28,349,414 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 September 2015	Appointment of Mr Jozef Maarten Dijkstra as a director on 28 August 2015 (2 pages)
3 September 2015	Appointment of Mr Jozef Maarten Dijkstra as a director on 28 August 2015 (2 pages)
2 September 2015	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015 (1 page)
23 July 2015	Registered office address changed from C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on 23 July 2015 (1 page)
7 July 2015	Company name changed sbs discovery media uk LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
7 July 2015	Company name changed sbs discovery media uk LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
3 July 2015	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 3 July 2015 (1 page)
16 April 2015	Statement of company's objects (2 pages)
16 April 2015	Statement of company's objects (2 pages)
3 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 28,349,414 (5 pages)
3 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 28,349,414 (5 pages)
22 January 2015	Appointment of Mr Dominic Peter Coles as a director on 17 December 2014 (3 pages)
22 January 2015	Appointment of Mr Dominic Peter Coles as a director on 17 December 2014 (3 pages)
5 January 2015	Termination of appointment of Jonas Sjogren as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Douglas Randall Baker as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Erik Korsgaard as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Anthony William Ghee as a director on 17 December 2014 (2 pages)
5 January 2015	Appointment of Ms Deirdre Forbes as a director on 17 December 2014 (3 pages)
5 January 2015	Termination of appointment of Jonas Sjogren as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Douglas Randall Baker as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Erik Korsgaard as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Henrik Ravn as a director on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Henrik Ravn as a director on 17 December 2014 (2 pages)
5 January 2015	Appointment of Ms Deirdre Forbes as a director on 17 December 2014 (3 pages)
5 January 2015	Termination of appointment of Anthony William Ghee as a director on 17 December 2014 (2 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 September 2014	Appointment of Ms Hester Wheeley as a director on 31 July 2014 (2 pages)
2 September 2014	Appointment of Ms Hester Wheeley as a director on 31 July 2014 (2 pages)
1 September 2014	Termination of appointment of John Kenneth Honeycutt as a director on 31 July 2014 (1 page)
1 September 2014	Termination of appointment of John Kenneth Honeycutt as a director on 31 July 2014 (1 page)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 28,349,414 (9 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 28,349,414 (9 pages)
9 August 2013	Appointment of Michael Papadimitriov as a director (3 pages)
9 August 2013	Appointment of Michael Papadimitriov as a director (3 pages)
10 July 2013	Company name changed sbs broadcasting networks LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Company name changed sbs broadcasting networks LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Termination of appointment of Quinton Holland as a director (1 page)
24 June 2013	Termination of appointment of Quinton Holland as a director (1 page)
21 June 2013	Auditor's resignation (1 page)
21 June 2013	Auditor's resignation (1 page)
24 May 2013	Termination of appointment of Keith Nicholas as a director (2 pages)
24 May 2013	Termination of appointment of Keith Nicholas as a director (2 pages)
30 April 2013	Appointment of Mr John Kenneth Honeycutt as a director (3 pages)
30 April 2013	Appointment of Mr Douglas Randall Baker as a director (3 pages)
30 April 2013	Appointment of Mr Douglas Randall Baker as a director (3 pages)
30 April 2013	Appointment of Mr John Kenneth Honeycutt as a director (3 pages)
16 April 2013	Full accounts made up to 31 December 2012 (19 pages)
16 April 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Director's details changed for Anthony William Ghee on 22 January 2012 (2 pages)
20 February 2013	Director's details changed for Anthony William Ghee on 22 January 2012 (2 pages)
20 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Director's details changed for Henrik Ravn on 22 January 2012 (2 pages)
19 February 2013	Director's details changed for Quinton Spencer Holland on 22 January 2012 (2 pages)
19 February 2013	Director's details changed for Jonas Sjogren on 22 January 2012 (2 pages)
19 February 2013	Director's details changed for Quinton Spencer Holland on 22 January 2012 (2 pages)
19 February 2013	Director's details changed for Jonas Sjogren on 22 January 2012 (2 pages)
19 February 2013	Director's details changed for Henrik Ravn on 22 January 2012 (2 pages)
16 January 2013	Resolutions RES13 ‐ 20/12/2012 (4 pages)
16 January 2013	Resolutions RES13 ‐ 20/12/2012 (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
2 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (19 pages)
2 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (19 pages)
25 May 2011	Full accounts made up to 31 December 2010 (20 pages)
25 May 2011	Full accounts made up to 31 December 2010 (20 pages)
25 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (18 pages)
25 February 2011	Director's details changed for Erik Korsgaard on 17 February 2011 (3 pages)
25 February 2011	Director's details changed for Erik Korsgaard on 17 February 2011 (3 pages)
25 February 2011	Annual return made up to 21 January 2009 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (18 pages)
25 February 2011	Annual return made up to 21 January 2009 with a full list of shareholders (8 pages)
21 February 2011	Director's details changed for Quinton Spencer Holland on 21 January 2011 (3 pages)
21 February 2011	Director's details changed for Quinton Spencer Holland on 21 January 2011 (3 pages)
21 February 2011	Director's details changed for Keith Michael Nicholas on 21 January 2011 (3 pages)
21 February 2011	Director's details changed for Keith Michael Nicholas on 21 January 2011 (3 pages)
3 August 2010	Termination of appointment of Peter Thrane as a director (2 pages)
3 August 2010	Termination of appointment of Peter Thrane as a director (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (20 pages)
25 June 2010	Director's details changed for Peter Thrane on 7 June 2010 (3 pages)
25 June 2010	Director's details changed for Peter Thrane on 7 June 2010 (3 pages)
25 June 2010	Director's details changed for Peter Thrane on 7 June 2010 (3 pages)
25 June 2010	Full accounts made up to 31 December 2009 (20 pages)
23 June 2010	Director's details changed for Erik Korsgaard on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Jonas Sjogren on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Peter Thrane on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Jonas Sjogren on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Peter Thrane on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Erik Korsgaard on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Henrik Ravn on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Henrik Ravn on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Jonas Sjogren on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Henrik Ravn on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Erik Korsgaard on 1 October 2009 (3 pages)
23 June 2010	Director's details changed for Peter Thrane on 1 October 2009 (3 pages)
24 May 2010	Termination of appointment of Thorsten Prohm as a director (2 pages)
24 May 2010	Termination of appointment of Thorsten Prohm as a director (2 pages)
19 May 2010	Appointment of Keith Michael Nicholas as a director (3 pages)
19 May 2010	Appointment of Keith Michael Nicholas as a director (3 pages)
22 February 2010	Annual return made up to 21 January 2008. List of shareholders has changed (8 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (19 pages)
22 February 2010	Annual return made up to 21 January 2009 with bearer shares (9 pages)
22 February 2010	Annual return made up to 21 January 2008. List of shareholders has changed (8 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (19 pages)
22 February 2010	Annual return made up to 21 January 2009 with bearer shares (9 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
10 June 2009	Return made up to 21/01/09; no change of members (7 pages)
10 June 2009	Return made up to 21/01/09; no change of members (7 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of register of members (1 page)
13 May 2009	Director's change of particulars / thorsten prohm / 21/04/2009 (1 page)
13 May 2009	Director's change of particulars / henrik ravn / 29/04/2009 (1 page)
13 May 2009	Director's change of particulars / henrik ravn / 29/04/2009 (1 page)
13 May 2009	Director's change of particulars / thorsten prohm / 21/04/2009 (1 page)
18 February 2009	Director appointed erik korsgaard (2 pages)
18 February 2009	Director appointed erik korsgaard (2 pages)
1 February 2009	Director appointed henrik ravn (2 pages)
1 February 2009	Director appointed henrik ravn (2 pages)
20 January 2009	Director appointed jonas sjogren (2 pages)
20 January 2009	Director appointed jonas sjogren (2 pages)
15 January 2009	Director's change of particulars / anthony ghee / 24/11/2008 (1 page)
15 January 2009	Director's change of particulars / anthony ghee / 24/11/2008 (1 page)
13 January 2009	Appointment terminated director christian wegner (1 page)
13 January 2009	Appointment terminated director christian wegner (1 page)
13 January 2009	Appointment terminated director daniela matei (1 page)
13 January 2009	Appointment terminated director daniela matei (1 page)
5 December 2008	Full accounts made up to 31 December 2007 (22 pages)
5 December 2008	Full accounts made up to 31 December 2007 (22 pages)
3 December 2008	Nc inc already adjusted 31/07/07 (1 page)
3 December 2008	Nc inc already adjusted 31/07/07 (1 page)
3 December 2008	Resolutions RES13 ‐ Re shares and debt etc 31/07/2007 RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 December 2008	Resolutions RES13 ‐ Re shares and debt etc 31/07/2007 RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 December 2008	Nc inc already adjusted 31/07/07 (1 page)
2 December 2008	Capitals not rolled up (4 pages)
2 December 2008	Capitals not rolled up (4 pages)
2 December 2008	Resolutions RES13 ‐ Discharge of inter-company debt 31/07/2007 (5 pages)
2 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 December 2008	Resolutions RES13 ‐ Discharge of inter-company debt 31/07/2007 (5 pages)
2 December 2008	Particulars of contract relating to shares (2 pages)
2 December 2008	Nc inc already adjusted 31/07/07 (1 page)
2 December 2008	Particulars of contract relating to shares (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2008	Director appointed peter thrane (2 pages)
9 September 2008	Director appointed peter thrane (2 pages)
8 September 2008	Appointment terminated secretary amanda glancy (1 page)
8 September 2008	Appointment terminated secretary amanda glancy (1 page)
9 June 2008	Appointment terminated director amanda glancy (1 page)
9 June 2008	Appointment terminated director amanda glancy (1 page)
4 March 2008	Return made up to 21/01/08; full list of members (5 pages)
4 March 2008	Return made up to 21/01/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / thorsten probm / 28/02/2008 (1 page)
28 February 2008	Director's change of particulars / thorsten probm / 28/02/2008 (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: level 1 building 5 chiswick park 566 chiswick high road london W4 5YA (1 page)
16 January 2008	Registered office changed on 16/01/08 from: level 1 building 5 chiswick park, 566 chiswick high road, london, W4 5YA (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
12 September 2007	Particulars of mortgage/charge (4 pages)
12 September 2007	Particulars of mortgage/charge (4 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Registered office changed on 13/07/07 from: falcon house 115- 123 staines road hounslow middlesex TW3 3LL (1 page)
13 July 2007	Registered office changed on 13/07/07 from: falcon house, 115- 123 staines road, hounslow, middlesex TW3 3LL (1 page)
30 May 2007	Memorandum and Articles of Association (30 pages)
30 May 2007	Memorandum and Articles of Association (30 pages)
9 May 2007	Company name changed the voice tv networks LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed the voice tv networks LIMITED\certificate issued on 09/05/07 (2 pages)
3 March 2007	Return made up to 21/01/07; full list of members (10 pages)
3 March 2007	Return made up to 21/01/07; full list of members (10 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (15 pages)
11 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 31 December 2004 (14 pages)
13 March 2006	Full accounts made up to 31 December 2004 (14 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
14 December 2005	Location of register of members (1 page)
14 December 2005	Location of register of members (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
23 February 2005	Return made up to 21/01/05; full list of members (9 pages)
23 February 2005	Return made up to 21/01/05; full list of members (9 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Memorandum and Articles of Association (31 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Memorandum and Articles of Association (31 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Memorandum and Articles of Association (30 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Memorandum and Articles of Association (30 pages)
31 March 2004	Memorandum and Articles of Association (30 pages)
31 March 2004	Memorandum and Articles of Association (30 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 March 2004	Registered office changed on 24/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
23 March 2004	Company name changed voice tv networks LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed voice tv networks LIMITED\certificate issued on 23/03/04 (2 pages)
21 January 2004	Incorporation (34 pages)
21 January 2004	Incorporation (34 pages)