UKTV MEDIA LIMITED

Company number 04266373

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Ms Suzanne Mary Burrows as a director on 30 December 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Ms Lori Ann Hickok as a director on 4 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of David Charles Moody as a director on 8 September 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Feb 2016	AP01	Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr David Charles Moody as a director on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Andrew Bott as a director on 1 December 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 20,001,001	(8 pages)
10 Mar 2015	TM01	Termination of appointment of Darren Michael Childs as a director on 25 February 2015	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 20,001,001	(6 pages)
06 Jan 2015	CH01	Director's details changed for Mr Simone Nardi on 15 December 2014	(2 pages)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 20,001,000	(6 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(37 pages)
17 Dec 2014	SH20	Statement by Directors	(4 pages)