CLEARTV MEDIA UK LTD filing history - Find and update company information

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CLEARTV MEDIA UK LTD

Company number 11974976

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Mike Blood as a director on 31 May 2023	View PDF Termination of appointment of Mike Blood as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CH01	Director's details changed for Mr Henry Mauriss on 15 June 2021	View PDF Director's details changed for Mr Henry Mauriss on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Henry Mauriss as a person with significant control on 15 June 2021	View PDF Change of details for Mr Henry Mauriss as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Mike Blood as a director on 19 January 2021	View PDF Appointment of Mr Mike Blood as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Stephen Ampleford as a director on 16 December 2020	View PDF Termination of appointment of Stephen Ampleford as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM02	Termination of appointment of Stephen Ampleford as a secretary on 16 December 2020	View PDF Termination of appointment of Stephen Ampleford as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Mr Henry Mauriss as a secretary on 16 December 2020	View PDF Appointment of Mr Henry Mauriss as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC07	Cessation of Stephen Ampleford as a person with significant control on 10 June 2020	View PDF Cessation of Stephen Ampleford as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC01	Notification of Henry Mauriss as a person with significant control on 10 June 2020	View PDF Notification of Henry Mauriss as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Henry Mauriss as a director on 6 February 2020	View PDF Appointment of Mr Henry Mauriss as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 5,000	View PDF Incorporation Statement of capital on 2019-05-02 GBP 5,000 - link opens in a new window - 47 pages (47 pages)

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