Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 Jan 2023 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 03/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2020 |
CERTNM |
Company name changed made television LTD.\certificate issued on 23/10/20
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RES15 ‐
Change company name resolution on 2020-10-09
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23 Oct 2020 |
CONNOT |
Change of name notice
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12 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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13 Aug 2020 |
MR04 |
Satisfaction of charge 071917140001 in full
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06 Aug 2020 |
PSC07 |
Cessation of Well Made Investments Ltd as a person with significant control on 12 April 2019
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19 Jun 2020 |
MR04 |
Satisfaction of charge 071917140002 in full
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07 Apr 2020 |
PSC02 |
Notification of Montgomery Media Limited as a person with significant control on 1 November 2017
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07 Apr 2020 |
TM01 |
Termination of appointment of James Pearse Conway as a director on 1 July 2019
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