ANTENNA PACIFIC BROADCASTS LIMITED
Company number 05233459
- Company Overview for ANTENNA PACIFIC BROADCASTS LIMITED (05233459)
- Filing history for ANTENNA PACIFIC BROADCASTS LIMITED (05233459)
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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) |
|---|---|---|---|
| 08 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 30 Apr 2024 | TM01 | Termination of appointment of Nikolaos Angelopoulos as a director on 22 April 2024 | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 28 Sep 2023 | CH01 | Director's details changed for Antero Jose Moura Da Costa Cardoso Baldaia on 16 January 2023 | |
| 19 Sep 2023 | AD02 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | |
| 25 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Nov 2021 | AP01 | Appointment of Mr Marc Zagar as a director on 8 November 2021 | |
| 11 Nov 2021 | TM01 | Termination of appointment of Jonathan Edward Procter as a director on 8 November 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
| 19 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
| 18 Sep 2020 | CH01 | Director's details changed for Mr Jonathan Edward Procter on 14 February 2020 | |
| 20 Feb 2020 | CH01 | Director's details changed for Mr Jonathan Procter on 14 February 2020 | |
| 20 Feb 2020 | AD01 | Registered office address changed from 192 Sloane Street 3rd Floor London SW1X 9QX to 192 Sloane Street Second Floor London SW1X 9QX on 20 February 2020 | |
| 19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
| 13 Aug 2019 | AD02 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
| 15 Mar 2019 | RP04AP01 | Second filing for the appointment of Jonathan Proctor as a director | |
| 31 Oct 2018 | CH01 | Director's details changed for Mr Jonathan Procter on 1 October 2018 |