DIGITAL TV GROUP

03950028
FIFTH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP

Documents

Documents
Date Category Description Pages
31 Jul 2024 incorporation Memorandum Articles 24 Buy now
31 Jul 2024 resolution Resolution 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 7 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Philip Graham Layton) 2 Buy now
15 Jun 2023 officers Appointment of director (Mr Philip Graham Layton) 2 Buy now
24 May 2023 officers Termination of appointment of director (Stephen Thomas Baily) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 7 Buy now
01 Sep 2022 officers Appointment of director (Mr Andrew Morris Blankfield) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 7 Buy now
31 Jul 2021 incorporation Memorandum Articles 23 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
12 Jun 2021 incorporation Memorandum Articles 23 Buy now
12 Jun 2021 resolution Resolution 1 Buy now
27 May 2021 incorporation Memorandum Articles 23 Buy now
27 May 2021 resolution Resolution 1 Buy now
17 May 2021 officers Appointment of director (Mr Jonathan Nicholas Thompson) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Jonathan Nicholas Thompson) 1 Buy now
07 Jan 2021 accounts Annual Accounts 8 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 resolution Resolution 24 Buy now
05 Jun 2019 officers Termination of appointment of director (David John Cutts) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (David Richard Alexander Scott) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (David Docherty) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Simon Fell) 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Annual Accounts 7 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
08 Nov 2017 officers Termination of appointment of director (Graham North) 1 Buy now
05 Jun 2017 resolution Resolution 23 Buy now
31 May 2017 officers Appointment of secretary (Mrs Fiona Helen Headon) 2 Buy now
31 May 2017 officers Termination of appointment of secretary (Keith William Wilkinson) 1 Buy now
31 May 2017 officers Termination of appointment of director (Keith William Wilkinson) 1 Buy now
31 May 2017 officers Appointment of director (Mrs Fiona Helen Headon) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2016 accounts Annual Accounts 11 Buy now
22 Sep 2016 officers Appointment of director (Mr Stephen Thomas Baily) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Simon Gauntlett) 1 Buy now
25 Aug 2016 officers Appointment of director (Mr Mark Vasey) 2 Buy now
21 Mar 2016 annual-return Annual Return 8 Buy now
21 Mar 2016 officers Termination of appointment of director (Andrew Uden) 1 Buy now
21 Mar 2016 officers Termination of appointment of director (Andrew Uden) 1 Buy now
14 Nov 2015 accounts Annual Accounts 11 Buy now
20 Mar 2015 annual-return Annual Return 9 Buy now
11 Nov 2014 accounts Annual Accounts 10 Buy now
25 Sep 2014 officers Appointment of director (Sir David Richard Alexander Scott) 2 Buy now
02 Jun 2014 resolution Resolution 21 Buy now
21 May 2014 officers Appointment of director (Mr Andrew Uden) 2 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
05 Feb 2014 officers Change of particulars for director (Richard Lindsay-Davies) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Richard Lindsay-Davies) 2 Buy now
03 Feb 2014 officers Appointment of director (Mr Jonathan Nicholas Thompson) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Alexandra Pryde) 1 Buy now
15 Oct 2013 accounts Annual Accounts 10 Buy now
01 Aug 2013 officers Termination of appointment of director (David Scott) 1 Buy now
20 Mar 2013 annual-return Annual Return 10 Buy now
14 Dec 2012 officers Appointment of director (Mr Graham North) 2 Buy now
21 Nov 2012 accounts Annual Accounts 10 Buy now
01 Oct 2012 officers Termination of appointment of director (John Edwards) 1 Buy now
17 May 2012 officers Change of particulars for director (Simon Gauntlett) 2 Buy now
03 May 2012 annual-return Annual Return 10 Buy now
08 Mar 2012 resolution Resolution 18 Buy now
31 Oct 2011 accounts Annual Accounts 10 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 officers Change of particulars for director (Michael John Edwards) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Stephen Dowdle) 1 Buy now
21 Mar 2011 annual-return Annual Return 11 Buy now
21 Mar 2011 officers Change of particulars for director (Simon Gauntlett) 2 Buy now
22 Oct 2010 accounts Annual Accounts 10 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 officers Change of particulars for director (David Richard Alexander Scott) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Keith William Wilkinson) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Simon Gauntlett) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr David John Cutts) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Dr David Docherty) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Alexandra Kirstie Ann Pryde) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael John Edwards) 2 Buy now
16 Mar 2010 resolution Resolution 18 Buy now
16 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jan 2010 accounts Annual Accounts 11 Buy now
30 Dec 2009 officers Termination of appointment of director (Peter Barnett) 2 Buy now
04 Aug 2009 officers Appointment terminated director simon fell 1 Buy now
12 May 2009 officers Director appointed david docherty 2 Buy now
29 Apr 2009 officers Director appointed alexandra kirstie ann pryde 2 Buy now
21 Apr 2009 officers Appointment terminated director david youlton 1 Buy now
25 Mar 2009 officers Appointment terminated director daniel churchill 1 Buy now
24 Mar 2009 annual-return Annual return made up to 17/03/09 5 Buy now
16 Mar 2009 resolution Resolution 16 Buy now
02 Feb 2009 officers Appointment terminated director richard waghorn 1 Buy now
14 Jan 2009 accounts Annual Accounts 11 Buy now
28 Dec 2008 officers Appointment terminated director david gillies 1 Buy now
06 Oct 2008 officers Director appointed richard lindsay-davies 2 Buy now
25 Jun 2008 annual-return Annual return made up to 17/03/08 6 Buy now
25 Jun 2008 officers Appointment terminated director dermot nolan 1 Buy now