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VOD MEMBER (ITV A) LIMITED

Company number 06469484

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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)
17 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Mar 2016 AP01 Appointment of Mrs Helen Jane Tautz as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director on 2 January 2014
  • ANNOTATION Clarification this document is a duplicate of an AP01 registered on 11/02/2014
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Jonathan Rogers as a director
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders