Company Results (links open in a new window)
|
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)
|
|
08 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
|
|
|
29 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
|
|
|
11 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
|
|
|
11 Apr 2022 |
AD02 |
Register inspection address has been changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
|
|
|
02 Jul 2021 |
AD02 |
Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to 156 Great Charles Street Birmingham B3 3HN on 24 June 2021
|
|
|
24 Jun 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-06-07
|
|
|
24 Jun 2021 |
LIQ01 |
Declaration of solvency
|
|
|
24 Jun 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
12 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
10 Jul 2019 |
AP01 |
Appointment of Mr James T'sung Jen Gibbons as a director on 4 July 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Ms Hester Jane Wheeley as a director on 4 July 2019
|
|
|
25 Jun 2019 |
AD01 |
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 25 June 2019
|
|
|
14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
|
|
|
11 Jun 2019 |
PSC07 |
Cessation of Uktv Media Holdings Limited as a person with significant control on 11 June 2019
|
|
|
11 Jun 2019 |
PSC02 |
Notification of Southbank Media Ltd as a person with significant control on 11 June 2019
|
|
|
11 Jun 2019 |
TM01 |
Termination of appointment of Marcus Peter Arthur as a director on 11 June 2019
|
|
|
14 May 2019 |
PSC07 |
Cessation of Southbank Media Ltd as a person with significant control on 3 May 2019
|
|