UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

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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)
20 Jan 2021 AP01 Appointment of Mr Grant James Welland as a director on 11 January 2021
14 Oct 2020 TM01 Termination of appointment of Suzanne Mary Burrows as a director on 12 October 2020
16 Sep 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
12 Jun 2020 AA01 Previous accounting period shortened from 4 June 2020 to 31 March 2020
06 Mar 2020 PSC05 Change of details for Bbc Studios Distribution Limited as a person with significant control on 11 June 2019
05 Mar 2020 AA Group of companies' accounts made up to 4 June 2019
07 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 4 June 2019
08 Aug 2019 TM02 Termination of appointment of Patricia Edmondson as a secretary on 31 July 2019
07 Aug 2019 AP03 Appointment of Anthony Corriette as a secretary on 1 August 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 PSC07 Cessation of Southbank Media Limited as a person with significant control on 11 June 2019
03 Jul 2019 TM01 Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019
20 Jun 2019 TM01 Termination of appointment of Jean-Briac Julien Perrette as a director on 11 June 2019
20 Jun 2019 TM01 Termination of appointment of Bruce Loren Campbell as a director on 11 June 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
29 Nov 2018 TM01 Termination of appointment of Nikhil Bahel as a director on 28 November 2018
11 Oct 2018 PSC05 Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 19 September 2018