- Company Overview for UKTV MEDIA HOLDINGS LIMITED (07596400)
- Filing history for UKTV MEDIA HOLDINGS LIMITED (07596400)
- People for UKTV MEDIA HOLDINGS LIMITED (07596400)
- More for UKTV MEDIA HOLDINGS LIMITED (07596400)
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) |
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27 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 17 December 2012
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27 Dec 2012 | RESOLUTIONS |
Resolutions
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25 Oct 2012 | AP01 | Appointment of Marcus Peter Arthur as a director | |
25 Oct 2012 | TM01 | Termination of appointment of Jana Bennett as a director | |
21 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
03 Sep 2012 | AP01 | Appointment of Mr James Samples as a director | |
03 Sep 2012 | TM01 | Termination of appointment of John Lansing as a director | |
21 Aug 2012 | AP03 | Appointment of Mrs Sophia Pryor as a secretary | |
04 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
09 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
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25 Jan 2012 | AP01 | Appointment of John F Lansing as a director | |
25 Jan 2012 | AP01 | Appointment of Jana Eve Bennett as a director | |
25 Jan 2012 | AP01 | Appointment of Joseph Gerald Necastro as a director | |
25 Jan 2012 | AP01 | Appointment of Kenneth Wayne Lowe as a director | |
25 Jan 2012 | AP01 | Appointment of Mr John Barry Smith as a director | |
25 Jan 2012 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX on 25 January 2012 | |
25 Jan 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
25 Jan 2012 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
25 Jan 2012 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
25 Jan 2012 | TM01 | Termination of appointment of Christopher Mackie as a director | |
25 Jan 2012 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
25 Jan 2012 | AP01 | Appointment of Mr Philip James Vincent as a director | |
13 Jan 2012 | RESOLUTIONS |
Resolutions
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07 Apr 2011 | NEWINC | Incorporation |