DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

06299508
DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB

Documents

Documents
Date Category Description Pages
23 Jan 2025 accounts Annual Accounts 30 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 28 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
13 Feb 2023 officers Change of particulars for director (Mrs Hester Jane Wheeley) 2 Buy now
08 Sep 2022 accounts Annual Accounts 81 Buy now
29 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 34 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 31 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Yitzchok Shmulewitz) 1 Buy now
06 Oct 2017 accounts Annual Accounts 21 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2017 resolution Resolution 39 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
25 May 2016 officers Termination of appointment of director (Deirdre Forbes) 1 Buy now
03 May 2016 officers Appointment of director (Mrs Roanne Lea Weekes) 2 Buy now
29 Apr 2016 officers Appointment of director (Mrs Hester Jane Wheeley) 2 Buy now
18 Sep 2015 accounts Annual Accounts 18 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 officers Change of particulars for corporate secretary (Dentons Secretaries Limited) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (John Honeycutt) 1 Buy now
17 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2013 insolvency Solvency statement dated 16/12/13 2 Buy now
17 Dec 2013 resolution Resolution 1 Buy now
17 Dec 2013 resolution Resolution 1 Buy now
17 Dec 2013 capital Return of Allotment of shares 4 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
25 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2013 insolvency Solvency statement dated 24/09/13 2 Buy now
25 Sep 2013 resolution Resolution 1 Buy now
18 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
18 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2013 insolvency Solvency statement dated 17/09/13 1 Buy now
18 Sep 2013 resolution Resolution 1 Buy now
29 Jul 2013 annual-return Annual Return 15 Buy now
13 May 2013 capital Return of Allotment of shares 4 Buy now
13 May 2013 resolution Resolution 1 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
13 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
11 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Sep 2012 insolvency Solvency statement dated 10/02/12 2 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
23 Jul 2012 annual-return Annual Return 16 Buy now
19 Dec 2011 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 capital Return of Allotment of shares 4 Buy now
25 Jul 2011 annual-return Annual Return 15 Buy now
07 Jun 2011 accounts Annual Accounts 13 Buy now
11 Nov 2010 officers Appointment of director (John Kenneth Honeycutt) 3 Buy now
20 Oct 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 3 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
22 Sep 2010 annual-return Annual Return 14 Buy now
07 Jul 2010 officers Termination of appointment of director (Jeremy Thompson) 2 Buy now
28 Apr 2010 officers Appointment of director (Yitzchok Shmulewitz) 3 Buy now
28 Apr 2010 officers Appointment of director (Deirdre Forbes) 3 Buy now
27 Apr 2010 officers Termination of appointment of director (Sahar Elhabashi) 2 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
22 Sep 2009 capital Ad 31/01/09\gbp si 37389666@1=37389666\gbp ic 1/37389667\ 2 Buy now
22 Sep 2009 capital Particulars of contract relating to shares 2 Buy now
22 Sep 2009 capital Capitals not rolled up 2 Buy now
22 Sep 2009 capital Nc inc already adjusted 06/11/07 2 Buy now
22 Sep 2009 resolution Resolution 1 Buy now
07 May 2009 accounts Annual Accounts 14 Buy now
04 Apr 2009 officers Appointment terminated director simon robinson 1 Buy now
04 Apr 2009 officers Director appointed jeremy thompson 2 Buy now
04 Apr 2009 officers Director appointed sahar elhabashi 1 Buy now
24 Mar 2009 officers Appointment terminated director daniel brooke 1 Buy now
25 Sep 2008 annual-return Return made up to 02/07/08; full list of members 5 Buy now
22 Oct 2007 resolution Resolution 14 Buy now
22 Oct 2007 officers New director appointed 3 Buy now
22 Oct 2007 officers New director appointed 3 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: one fleet place london EC4M 7WS 1 Buy now
22 Oct 2007 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
24 Sep 2007 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2007 incorporation Incorporation Company 18 Buy now