UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

Date	Type	Description	View / Download
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
12 Jan 2017	AP01	Appointment of Mr Oliver James Alport Lang as a director on 30 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Timothy Douglas Davie as a director on 30 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Thomas Cyrus Fussell as a director on 30 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Marcus Peter Arthur as a director on 30 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Stephen Thomas Davies as a director on 30 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Ms Suzanne Mary Burrows as a director on 30 December 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Ms Lori Ann Hickok as a director on 4 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Phillip Arnold Michael Luff as a director on 4 November 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 8 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of David Charles Moody as a director on 8 September 2016	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
21 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000	(7 pages)
26 Feb 2016	AP01	Appointment of Mr Phillip Arnold Michael Luff as a director on 5 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Joseph Gerard Necastro as a director on 5 February 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr David Charles Moody as a director on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Andrew Bott as a director on 1 December 2015	(1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	(9 pages)
10 Mar 2015	TM01	Termination of appointment of Darren Michael Childs as a director on 25 February 2015	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Simone Nardi on 15 December 2014	(2 pages)
28 Nov 2014	CERTNM	Company name changed uktv media LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-26	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)