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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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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23 Apr 2024 |
PSC05 |
Change of details for British Broadcasting Corporation as a person with significant control on 26 July 2023
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22 Apr 2024 |
PSC02 |
Notification of Global Media & Entertainment Ltd as a person with significant control on 26 July 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Thomas Brian Wrathmell as a director on 14 February 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Ashley Daniel Tabor on 20 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Myciunka on 9 April 2024
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05 Dec 2023 |
PSC07 |
Cessation of Global Media & Entertainment Limited as a person with significant control on 1 April 2021
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05 Dec 2023 |
PSC05 |
Change of details for British Broadcasting Corporation as a person with significant control on 1 April 2021
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04 Dec 2023 |
PSC05 |
Change of details for This is Global Limited as a person with significant control on 8 February 2017
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04 Dec 2023 |
PSC02 |
Notification of This is Global Limited as a person with significant control on 6 April 2016
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04 Dec 2023 |
PSC07 |
Cessation of Global Radio Limited as a person with significant control on 6 April 2016
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21 Nov 2023 |
RP04PSC02 |
Second filing for the notification of British Broadcasting Corporation as a person with significant control
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
PSC02 |
Notification of British Broadcasting Corporation as a person with significant control on 26 July 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/11/2023.
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14 Sep 2023 |
CC04 |
Statement of company's objects
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04 Sep 2023 |
CC04 |
Statement of company's objects
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Thornton-Jones on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Thornton-Jones on 19 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Simon Myciunka as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Deidre Ann Ford as a director on 17 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Matthew John Payton as a director on 14 July 2022
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