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TV ONE LIMITED

Company number 01973948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 105.26
02 Jan 2014 AA Full accounts made up to 31 December 2012
25 Apr 2013 AP01 Appointment of Almon Charles Hall as a director
25 Apr 2013 TM01 Termination of appointment of Edward Cooney as a director
02 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 AP01 Appointment of Steven Edward Mattingly as a director
09 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Mr Kevin William Donnelly on 1 July 2011
09 Mar 2012 CH01 Director's details changed for Mr Edward Joseph Cooney on 31 December 2011
09 Mar 2012 CH03 Secretary's details changed for Kevin William Donnelly on 28 April 2011
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Daniel Gibson as a director
21 Jul 2011 TM01 Termination of appointment of David Barnes as a director
21 Jul 2011 AP01 Appointment of Richard Lawrence Bready as a director
21 Jul 2011 AP01 Appointment of Edward Joseph Cooney as a director
21 Jul 2011 AP03 Appointment of Kevin William Donnelly as a secretary
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2011 TM01 Termination of appointment of a director
15 Jul 2011 AP01 Appointment of Kevin William Donnelly as a director
18 May 2011 TM01 Termination of appointment of Steven Mattingly as a director
18 May 2011 TM02 Termination of appointment of Steven Mattingly as a secretary
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders