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SUBTVU LIMITED

Company number 09758453

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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)
24 Oct 2018 PSC01 Notification of Edward Gareth Orr as a person with significant control on 4 January 2017
24 Oct 2018 PSC02 Notification of Media 42 Limited as a person with significant control on 20 July 2017
24 Oct 2018 PSC04 Change of details for Mr Simon Phillip Lent as a person with significant control on 20 January 2017
24 Oct 2018 PSC01 Notification of Robert Lynton Howells as a person with significant control on 4 January 2017
24 Oct 2018 PSC02 Notification of Edco Capital Uk Limited as a person with significant control on 20 July 2017
24 Oct 2018 PSC01 Notification of Nicholas Reginald Brown as a person with significant control on 4 January 2017
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Edward Gareth Orr on 23 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Nicholas Reginald Brown on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Robert Lynton Howells as a director on 4 January 2017
18 Apr 2018 AP01 Appointment of Mr Nicholas Reginald Brown as a director on 4 January 2017
18 Apr 2018 AP01 Appointment of Mr Paul Haller Portz as a director on 4 January 2017
18 Apr 2018 AP01 Appointment of Mr Edward Gareth Orr as a director on 4 January 2017
07 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 31 December 2016
04 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1