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Company number 04080424

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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)
26 Apr 2024 AD01 Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
09 Aug 2022 AD01 Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
09 Aug 2022 AD01 Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
03 Oct 2017 CH03 Secretary's details changed for Mr Peter John Ranyard on 11 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Peter John Ranyard on 11 September 2017
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
19 Mar 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014