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NAKED TELEVISION LIMITED

Company number 09509050

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Amelia Brown as a director on 3 May 2023	View PDF Appointment of Amelia Brown as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Simon Edward Andreae as a director on 14 April 2023	View PDF Termination of appointment of Simon Edward Andreae as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	RP04TM02	Second filing for the termination of Ernitia Ferguson as a secretary	View PDF Second filing for the termination of Ernitia Ferguson as a secretary - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	TM02	Termination of appointment of Ernita Ferguson as a secretary on 13 June 2022 ANNOTATION Clarification a second filed TM02 was registered on 30/06/2022.	View PDF Termination of appointment of Ernita Ferguson as a secretary on 13 June 2022 ANNOTATION Clarification a second filed TM02 was registered on 30/06/2022. - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP03	Appointment of Mr Christopher Pirnie as a secretary on 13 June 2022	View PDF Appointment of Mr Christopher Pirnie as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH19	Statement of capital on 12 January 2022 GBP 1.333	View PDF Statement of capital on 12 January 2022 GBP 1.333 - link opens in a new window - 17 pages (17 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Aug 2021	TM01	Termination of appointment of Andrew Bott as a director on 3 August 2021	View PDF Termination of appointment of Andrew Bott as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr David William Oldfield as a director on 3 August 2021	View PDF Appointment of Mr David William Oldfield as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Andrew Bott on 25 March 2021	View PDF Director's details changed for Mr Andrew Bott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	PSC02	Notification of Fremantlemedia Limited as a person with significant control on 19 February 2020	View PDF Notification of Fremantlemedia Limited as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)

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