UKTV MEDIA LIMITED

Company number 04266373

Date	Type	Description	View / Download
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 20,001,001	(6 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/12/2014	(1 page)
28 Nov 2014	CERTNM	Company name changed uktv new ventures LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-26	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(8 pages)
29 Jul 2014	AD01	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 10 Hammersmith Grove London W6 7AP on 29 July 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Simone Nardi as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Kenneth Lowe as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Darren Michael Childs as a director	(2 pages)
04 Apr 2014	AP03	Appointment of Mrs Patricia Edmondson as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Andrew Bott as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Sophia Pryor as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	(7 pages)
09 May 2013	AP01	Appointment of Mr Timothy Davie as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Paul Francis Dempsey as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Paul Francis Dempsey as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of John Smith as a director	(1 page)