Iyuno UK Ltd.

Company Name	Iyuno UK Ltd.
Company Status	Active
Company Number	05111888
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Seung Hee Yoo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South Korean
Status	Current
Appointed	14 May 2020(16 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Alistair Robert Agnew
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Markus Bocker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Lars Dore Mauritz Morlin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2004(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2007)
Role	Cfo Deputy Managing Director
Correspondence Address	Hasthagsgatan 7 172 75 Sundbyberg Sweden

Director Name	Bjorn Mikael Lifvergren
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2004(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Hans Christian Von Schreeb
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swede
Status	Resigned
Appointed	28 November 2007(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2008)
Role	Consultant
Correspondence Address	Johauuesqatou 22 Stockholm 11138

Director Name	Nils Forsberg
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Eriksbergsgatan 1a 114 30 Stockholm Sweden

Director Name	Henrik Wikren
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Carl Henrik Manfred Wikren
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2013(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 October 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	578-586 Chiswick High Road London W4 5RP

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Mr Andrew Philip Alden Court
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Maria Slomkowska
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 May 2020(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2022)
Role	Vp Global Operations Northern And Eastern Europe
Country of Residence	Poland
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 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	26 April 2004(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	broadcasttext.com

Location

Registered Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Broadcast Text International Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,500,425
Cash	£71,220
Current Liabilities	£186,266

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Charges

24 September 2013	Delivered on: 27 September 2013 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 23 May 2013 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 November 2023	Registered office address changed from 3rd Floor 578-586 Chiswick High Road London W4 5RP United Kingdom to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023 (1 page)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 January 2023	Appointment of Mr Alistair Robert Agnew as a director on 1 November 2022 (2 pages)
22 December 2022	Appointment of Mr Markus Bocker as a director on 1 November 2022 (2 pages)
12 December 2022	Termination of appointment of Andrew Philip Alden Court as a director on 1 November 2022 (1 page)
3 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
6 May 2022	Director's details changed for Seung Hee Yoo on 4 April 2022 (2 pages)
6 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Maria Slomkowska as a director on 31 March 2022 (1 page)
25 January 2022	Director's details changed for Seung Hee Yoo on 4 January 2022 (2 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Shaun Gregory as a director on 28 February 2021 (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
26 August 2020	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 3rd Floor 578-586 Chiswick High Road London W4 5RP on 26 August 2020 (1 page)
1 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
1 June 2020	Appointment of Maria Slomkowska as a director on 14 May 2020 (2 pages)
28 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
28 May 2020	Appointment of Seung Hee Yoo as a director on 14 May 2020 (2 pages)
16 January 2020	Appointment of Mr Andrew Philip Alden Court as a director on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Shaun Gregory on 16 January 2020 (2 pages)
16 January 2020	Termination of appointment of Carl Henrik Manfred Wikren as a director on 14 October 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 October 2018	Appointment of Mr Shaun Gregory as a director on 1 October 2018 (2 pages)
24 October 2018	Termination of appointment of Bjorn Mikael Lifvergren as a director on 1 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
29 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
19 October 2017	Satisfaction of charge 051118880002 in full (1 page)
19 October 2017	Satisfaction of charge 051118880002 in full (1 page)
19 October 2017	Satisfaction of charge 051118880001 in full (1 page)
19 October 2017	Satisfaction of charge 051118880001 in full (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,054,457 (4 pages)
15 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,054,457 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Secretary's details changed for Taylor Wessing Secretaries Limited on 19 April 2015 (1 page)
19 June 2015	Termination of appointment of Henrik Wikren as a director on 19 April 2015 (1 page)
19 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
19 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Henrik Wikren as a director on 19 April 2015 (1 page)
19 June 2015	Secretary's details changed for Taylor Wessing Secretaries Limited on 19 April 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 September 2014	Company name changed broadcast text international LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
17 September 2014	Company name changed broadcast text international LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10 (3 pages)
20 August 2014	Registered office address changed from 5 New Street Square London EC4A 3TW to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from 5 New Street Square London EC4A 3TW to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014 (2 pages)
19 June 2014	Auditor's resignation (2 pages)
19 June 2014	Auditor's resignation (2 pages)
3 June 2014	Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013 (2 pages)
3 June 2014	Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013 (2 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
16 May 2014	Appointment of Carl Henrik Manfred Wikren as a director (2 pages)
16 May 2014	Appointment of Carl Henrik Manfred Wikren as a director (2 pages)
3 October 2013	Termination of appointment of Nils Forsberg as a director (2 pages)
3 October 2013	Appointment of Henrik Wikren as a director (3 pages)
3 October 2013	Termination of appointment of Nils Forsberg as a director (2 pages)
3 October 2013	Appointment of Henrik Wikren as a director (3 pages)
27 September 2013	Registration of charge 051118880002 (30 pages)
27 September 2013	Registration of charge 051118880002 (30 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 May 2013	Registration of charge 051118880001 (36 pages)
23 May 2013	Registration of charge 051118880001 (36 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 2 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 2 (4 pages)
29 April 2013	Memorandum and Articles of Association (30 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2013	Memorandum and Articles of Association (30 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Bjorn Mikael Lifvergren on 17 July 2010 (2 pages)
13 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Bjorn Mikael Lifvergren on 17 July 2010 (2 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 October 2010	Director's details changed for Bjorn Mikael Andersson on 17 July 2010 (3 pages)
19 October 2010	Director's details changed for Bjorn Mikael Andersson on 17 July 2010 (3 pages)
23 July 2010	Change of name notice (2 pages)
23 July 2010	Company name changed broadcast text london LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
23 July 2010	Company name changed broadcast text london LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
23 July 2010	Change of name notice (2 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 June 2009	Return made up to 26/04/09; no change of members (10 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 26/04/09; no change of members (10 pages)
15 June 2009	Registered office changed on 15/06/2009 from level 1 building 5 chiswick park 566 chiswick high road london W4 5YA (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from level 1 building 5 chiswick park 566 chiswick high road london W4 5YA (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
15 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from falcon house third floor 115-123 staines road hounslow middlesex TW3 3LL (1 page)
6 October 2008	Return made up to 26/04/08; no change of members (7 pages)
6 October 2008	Registered office changed on 06/10/2008 from falcon house third floor 115-123 staines road hounslow middlesex TW3 3LL (1 page)
6 October 2008	Return made up to 26/04/08; no change of members (7 pages)
19 August 2008	Appointment terminated director hans von schreeb (1 page)
19 August 2008	Appointment terminated director hans von schreeb (1 page)
19 August 2008	Director appointed nils forsberg (2 pages)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Director appointed nils forsberg (2 pages)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
16 June 2007	Full accounts made up to 31 December 2006 (14 pages)
16 June 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
29 June 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	Return made up to 26/04/06; full list of members (7 pages)
2 June 2006	Return made up to 26/04/06; full list of members (7 pages)
18 July 2005	Return made up to 26/04/05; full list of members (3 pages)
18 July 2005	Return made up to 26/04/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2004	Registered office changed on 17/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Location of register of members (1 page)
17 May 2004	Location of register of members (1 page)
17 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
17 May 2004	New director appointed (2 pages)
26 April 2004	Incorporation (34 pages)
26 April 2004	Incorporation (34 pages)

Iyuno UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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