Iyuno UK Ii Ltd.

Company Name	Iyuno UK Ii Ltd.
Company Status	Active
Company Number	08359261
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-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(7 years, 4 months 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(9 years, 9 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(9 years, 9 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	Bjorn Lifvergren
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Ceo, Broadcast Text International Ab
Country of Residence	Sweden
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Mr Carl Henrik Manfred Wikren
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Cfo Broadcast Text International Ab
Country of Residence	Sweden
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 8 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(7 years 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(7 years, 4 months 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

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(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

100 at £1	Bti Studios LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,851,720
Cash	£171,500
Current Liabilities	£722,696

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	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

8 March 2021	Termination of appointment of Shaun Gregory as a director on 28 February 2021 (1 page)
28 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (20 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)
29 May 2020	Appointment of Maria Slomkowska as a director on 14 May 2020 (2 pages)
28 May 2020	Appointment of Seung Hee Yoo as a director on 14 May 2020 (2 pages)
20 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Andrew Philip Alden Court as a director 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)
16 January 2020	Director's details changed for Mr Shaun Gregory on 16 January 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
17 January 2019	Confirmation statement made on 14 January 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 Lifvergren as a director on 1 October 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
13 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (20 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)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 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)
7 July 2016	Director's details changed for Henrik Wikren on 24 September 2013 (2 pages)
7 July 2016	Director's details changed for Henrik Wikren on 24 September 2013 (2 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Director's details changed for BjÃ¶rn Lifvergren on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for BjÃ¶rn Lifvergren on 1 January 2016 (2 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)
22 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
22 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2014	Company name changed independent media support LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
19 September 2014	Company name changed independent media support LIMITED\certificate issued on 19/09/14 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 , 578-586 Chiswick High Road, London, W4 5RP 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 , 578-586 Chiswick High Road, London, W4 5RP 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 (1 page)
19 June 2014	Auditor's resignation (1 page)
3 June 2014	Director's details changed (2 pages)
3 June 2014	Director's details changed (2 pages)
2 June 2014	Director's details changed for BjÃ¶rn Lifvergren on 10 June 2013 (2 pages)
2 June 2014	Director's details changed for BjÃ¶rn Lifvergren on 10 June 2013 (2 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Register inspection address has been changed (1 page)
29 July 2013	Register(s) moved to registered inspection location (1 page)
29 July 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2013	Memorandum and Articles of Association (23 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2013	Memorandum and Articles of Association (23 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Company name changed goldcup D4020 LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (3 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Company name changed goldcup D4020 LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (3 pages)
16 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
14 January 2013	Incorporation (32 pages)
14 January 2013	Incorporation (32 pages)

Iyuno UK Ii Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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