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UKTV MEDIA LIMITED

Company number 04266373

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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)
25 Jul 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
30 May 2022 TM02 Termination of appointment of Anthony Corriette as a secretary on 27 May 2022
30 May 2022 AP03 Appointment of Mrs Jackline Ryland as a secretary on 27 May 2022
12 Apr 2022 TM01 Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 March 2021
20 Jan 2021 AP01 Appointment of Mr Grant James Welland as a director on 11 January 2021
14 Oct 2020 TM01 Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020
16 Sep 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
12 Jun 2020 AA01 Previous accounting period shortened from 4 June 2020 to 31 March 2020
06 Mar 2020 PSC07 Cessation of Bbc Studios Distribution Limited as a person with significant control on 11 June 2019
05 Mar 2020 AA Full accounts made up to 4 June 2019
08 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 4 June 2019
08 Aug 2019 TM02 Termination of appointment of Patricia Edmondson as a secretary on 31 July 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AP03 Appointment of Anthony Corriette as a secretary on 1 August 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 SH02 Statement of capital on 3 June 2019
  • GBP 1,001
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
17 Jul 2019 AP01 Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019
03 Jul 2019 PSC07 Cessation of Southbank Media Limited as a person with significant control on 11 June 2019
03 Jul 2019 TM01 Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019