PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

Company number 09698475

Date	Type	Description	View / Download
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Sep 2019	AP01	Appointment of Mr Stefan Atanassov as a director on 5 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Eun-Kyung Park as a director on 31 August 2019	(1 page)
02 Aug 2019	CH01	Director's details changed for Mrs Eun-Kyung Park on 29 January 2019	(2 pages)
02 Aug 2019	PSC05	Change of details for ProSiebenSat.1 Media SE as a person with significant control on 24 June 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
11 Jul 2019	TM01	Termination of appointment of Michael Green as a director on 24 June 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mrs Eun-Kyung Park as a director on 29 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Sabine Eckhardt as a director on 28 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr James Richard Baker as a director on 1 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Jan David Frouman as a director on 19 November 2018	(1 page)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Christof Wahl as a director on 31 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mrs Sabine Eckhardt as a director on 20 June 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Christian Dankl as a director on 30 April 2018	(1 page)
20 Nov 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 November 2017	(1 page)
20 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
25 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 21/07/2016	(6 pages)
25 Sep 2017	RP04AP01	Second filing for the appointment of Jan Frouman as a director	(6 pages)
25 Sep 2017	RP04AP01	Second filing for the appointment of Christian Dankl as a director	(6 pages)
23 Aug 2017	CH01	Director's details changed for Christof Wahl on 22 July 2015	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Pier Paolo Cervi on 7 August 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
26 Jul 2017	AP01	Appointment of Mr Christian Dankl as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017.	(3 pages)