UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

Date	Type	Description	View / Download
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
08 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 245 Hammersmith Road London W6 8PW to 10 Hammersmith Grove London W6 7AP on 29 July 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Simone Nardi as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Kenneth Lowe as a director	(1 page)
01 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	(9 pages)
08 Apr 2014	AP01	Appointment of Mr Darren Michael Childs as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mrs Patricia Edmondson as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Andrew Bott as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Sophia Pryor as a secretary	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
07 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(8 pages)
07 May 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Timothy Davie as a director	(2 pages)
12 Mar 2013	CERTNM	Company name changed newincco 1112 LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-29	(1 page)
28 Jan 2013	AP01	Appointment of Mr Paul Francis Dempsey as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mr Paul Dempsey as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 10,000	(6 pages)
27 Dec 2012	SH20	Statement by directors	(6 pages)
27 Dec 2012	CAP-SS	Solvency statement dated 17/12/12	(7 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)