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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
08 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
20 Jul 2023 AA Full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Grant James Welland on 3 March 2023
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