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Company number 04435176

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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)
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 AD01 Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Peter John Ranyard on 11 September 2017
16 May 2018 CH03 Secretary's details changed for Mr Peter John Ranyard on 11 September 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Paul Anthony Thornton-Jones as a director on 27 September 2017
06 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016