UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

Date	Type	Description	View / Download
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
17 Jul 2019	AP01	Appointment of Ms Suzanne Mary Burrows as a director on 8 July 2019	(2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jul 2019	PSC07	Cessation of Southbank Media Limited as a person with significant control on 11 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Stephen Thomas Davies as a director on 2 July 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Jean-Briac Julien Perrette as a director on 11 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Bruce Loren Campbell as a director on 11 June 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
29 Nov 2018	TM01	Termination of appointment of Nikhil Bahel as a director on 28 November 2018	(1 page)
11 Oct 2018	PSC05	Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
27 Sep 2018	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 19 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Suzanne Mary Burrows as a director on 19 September 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Nikhil Bahel as a director on 19 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Simone Nardi as a director on 19 June 2018	(1 page)
09 May 2018	RP04TM01	Second filing for the termination of Oliver James Alport Lang as a director	(5 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Jean-Briac Julien Perrette as a director on 19 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Bruce Loren Campbell as a director on 19 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Marcus Peter Arthur as a director on 21 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Oliver James Alport Lang as a director on 20 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 09/05/2018.	(2 pages)
28 Mar 2018	TM01	Termination of appointment of James Donald Samples as a director on 19 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Lori Ann Hickok as a director on 19 March 2018	(1 page)