ETV MEDIA GROUP LIMITED

03804703
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
28 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
28 Aug 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
17 Feb 2014 insolvency Liquidation Disclaimer Notice 2 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 27 Buy now
13 Jun 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
28 May 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 26 Buy now
09 Jan 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
02 Jan 2013 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
11 Dec 2012 insolvency Liquidation In Administration Proposals 42 Buy now
27 Nov 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
20 Aug 2012 annual-return Annual Return 18 Buy now
20 Aug 2012 capital Return of Allotment of shares 6 Buy now
15 Jun 2012 officers Termination of appointment of director (Stephen Davidson) 2 Buy now
21 May 2012 capital Notice of cancellation of shares 5 Buy now
15 May 2012 resolution Resolution 1 Buy now
15 May 2012 resolution Resolution 42 Buy now
15 May 2012 capital Return of purchase of own shares 3 Buy now
14 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2012 resolution Resolution 36 Buy now
09 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 May 2012 insolvency Solvency statement dated 09/05/12 3 Buy now
09 May 2012 capital Statement of capital (Section 108) 5 Buy now
09 May 2012 resolution Resolution 1 Buy now
23 Apr 2012 capital Notice of name or other designation of class of shares 1 Buy now
23 Sep 2011 accounts Annual Accounts 34 Buy now
25 Jul 2011 annual-return Annual Return 19 Buy now
25 Jul 2011 officers Change of particulars for director (Alan Moore) 3 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2010 annual-return Annual Return 19 Buy now
25 Sep 2010 accounts Annual Accounts 33 Buy now
21 Jul 2010 annual-return Annual Return 18 Buy now
19 May 2010 officers Change of particulars for director (Adrian Swift) 3 Buy now
17 May 2010 annual-return Annual Return 12 Buy now
17 May 2010 officers Change of particulars for secretary (Caroline Jane Hyndman) 3 Buy now
08 Dec 2009 officers Termination of appointment of director (James Penfold) 2 Buy now
08 Sep 2009 capital Gbp sr 1000000@1 1 Buy now
18 Aug 2009 annual-return Return made up to 09/07/09; full list of members 11 Buy now
14 May 2009 accounts Annual Accounts 44 Buy now
22 Jan 2009 officers Director appointed david halpern 3 Buy now
23 Dec 2008 officers Appointment terminated director david tate 1 Buy now
07 Nov 2008 accounts Annual Accounts 33 Buy now
15 Oct 2008 officers Director appointed andrew denzil rogers 2 Buy now
16 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2008 annual-return Return made up to 09/07/08; no change of members 9 Buy now
07 Aug 2008 miscellaneous Miscellaneous 3 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 38 Buy now
24 Jul 2007 annual-return Return made up to 09/07/07; no change of members 10 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
28 Dec 2006 miscellaneous Statement Of Affairs 15 Buy now
28 Dec 2006 miscellaneous Statement Of Affairs 15 Buy now
22 Dec 2006 miscellaneous Statement Of Affairs 15 Buy now
22 Dec 2006 miscellaneous Statement Of Affairs 15 Buy now
22 Dec 2006 capital Ad 26/10/06--------- £ si 50000@.01=500 £ ic 1076762/1077262 2 Buy now
21 Dec 2006 capital Ad 20/11/06--------- £ si 85986@.01=859 £ ic 1075903/1076762 2 Buy now
21 Dec 2006 capital Ad 11/07/06--------- £ si 257985@.01=2579 £ ic 1073324/1075903 2 Buy now
30 Oct 2006 accounts Annual Accounts 22 Buy now
25 Sep 2006 annual-return Return made up to 09/07/06; full list of members 12 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
25 May 2006 capital Notice of assignment of name or new name to shares 1 Buy now
17 Mar 2006 capital £ nc 1090000/1084783 25/01/06 1 Buy now
02 Mar 2006 capital £ ic 1078541/1073324 25/01/06 £ sr 521700@.01=5217 1 Buy now
16 Feb 2006 resolution Resolution 1 Buy now
12 Jan 2006 officers New secretary appointed 2 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
10 Oct 2005 accounts Annual Accounts 19 Buy now
15 Aug 2005 annual-return Return made up to 09/07/05; full list of members 11 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 capital Particulars of contract relating to shares 4 Buy now
10 Mar 2005 capital Ad 16/02/05--------- £ si 3367@.01=33 £ ic 1066508/1066541 2 Buy now
10 Mar 2005 capital Ad 16/02/05--------- £ si 129116@.01=1291 £ ic 1065217/1066508 2 Buy now
10 Mar 2005 capital Nc inc already adjusted 16/02/05 1 Buy now
10 Mar 2005 resolution Resolution 4 Buy now
10 Mar 2005 resolution Resolution 4 Buy now
10 Mar 2005 resolution Resolution 47 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
12 Aug 2004 annual-return Return made up to 09/07/04; full list of members 9 Buy now
29 Jun 2004 accounts Annual Accounts 18 Buy now
12 May 2004 officers Director resigned 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
21 Aug 2003 annual-return Return made up to 09/07/03; full list of members 8 Buy now
10 Aug 2003 officers Director resigned 1 Buy now
04 Jun 2003 accounts Annual Accounts 17 Buy now
04 Jul 2002 annual-return Return made up to 09/07/02; change of members 8 Buy now
12 Apr 2002 accounts Annual Accounts 16 Buy now
13 Sep 2001 annual-return Return made up to 09/07/01; full list of members 9 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
15 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2001 accounts Annual Accounts 14 Buy now
15 Mar 2001 capital £ ic 1080000/1065217 09/02/01 £ sr 14783@1=14783 1 Buy now
15 Feb 2001 capital Ad 09/02/01--------- £ si 1000000@1=1000000 £ ic 80000/1080000 2 Buy now
15 Feb 2001 capital S-div 09/02/01 2 Buy now