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WORLD TELEVISION LTD.

Company number 02590549

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 28,570
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AD01 Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ to 18 King William Street London EC4N 7BP on 5 January 2015
07 Jul 2014 MR01 Registration of charge 025905490008
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 28,570
13 Mar 2014 TM01 Termination of appointment of Paul Ver Bruggen as a director
26 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
07 Jan 2013 MG01 Duplicate mortgage certificatecharge no:7
28 Dec 2012 AP01 Appointment of Andrew Mark Booth as a director
28 Dec 2012 AP01 Appointment of Peter John Sibley as a director
28 Dec 2012 TM01 Termination of appointment of Evelyn Kimber as a director
28 Dec 2012 TM01 Termination of appointment of Stephen Garvey as a director
28 Dec 2012 TM02 Termination of appointment of Evelyn Kimber as a secretary
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Paul Ver Bruggen as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009