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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)
16 May 2008 287 Registered office changed on 16/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ
16 May 2008 353 Location of register of members
16 May 2008 190 Location of debenture register
23 Dec 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 09/05/07; no change of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Aug 2006 AA Full accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 09/05/06; full list of members
24 Mar 2006 288a New director appointed
14 Feb 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05
16 May 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
26 Nov 2004 AA Full accounts made up to 31 March 2004
29 Jul 2004 288b Director resigned
09 Jun 2004 363s Return made up to 09/05/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006
15 May 2004 287 Registered office changed on 15/05/04 from: broadcasting house portland place london W1A 1AA
14 Apr 2004 288c Secretary's particulars changed
12 Dec 2003 AA Full accounts made up to 31 March 2003
25 Jun 2003 288b Director resigned
03 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006
24 Dec 2002 288b Director resigned