UKTV MEDIA HOLDINGS LIMITED

07596400
10 HAMMERSMITH GROVE LONDON W6 7AP

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
26 Sep 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
11 Sep 2024 accounts Annual Accounts 20 Buy now
28 Jun 2024 officers Termination of appointment of director (Lorraine Yasmin Burgess) 1 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Grant James Welland) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
20 Jul 2023 accounts Annual Accounts 19 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Grant James Welland) 2 Buy now
25 Jul 2022 accounts Annual Accounts 19 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of secretary (Mrs Jackline Ryland) 2 Buy now
30 May 2022 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Thomas Cyrus Fussell) 1 Buy now
12 Apr 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 19 Buy now
20 Jan 2021 officers Appointment of director (Mr Grant James Welland) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Suzanne Mary Burrows) 1 Buy now
16 Sep 2020 accounts Annual Accounts 18 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2020 accounts Annual Accounts 27 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Patricia Edmondson) 1 Buy now
07 Aug 2019 officers Appointment of secretary (Anthony Corriette) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 accounts Annual Accounts 27 Buy now
17 Jul 2019 officers Appointment of director (Ms Suzanne Mary Burrows) 2 Buy now
11 Jul 2019 resolution Resolution 31 Buy now
10 Jul 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Stephen Thomas Davies) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Jean-Briac Julien Perrette) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Bruce Loren Campbell) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Termination of appointment of director (Nikhil Bahel) 1 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 28 Buy now
27 Sep 2018 officers Appointment of director (Mr Thomas Cyrus Fussell) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Suzanne Mary Burrows) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Nikhil Bahel) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Simone Nardi) 1 Buy now
09 May 2018 officers Second Filing Of Director Termination With Name 5 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Jean-Briac Julien Perrette) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Bruce Loren Campbell) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Marcus Peter Arthur) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Oliver James Alport Lang) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (James Donald Samples) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Lori Ann Hickok) 1 Buy now
01 Aug 2017 accounts Annual Accounts 27 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 officers Appointment of director (Mr Oliver James Alport Lang) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Timothy Douglas Davie) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Thomas Cyrus Fussell) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Marcus Peter Arthur) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Stephen Thomas Davies) 2 Buy now
11 Jan 2017 officers Appointment of director (Ms Suzanne Mary Burrows) 2 Buy now
17 Nov 2016 officers Appointment of director (Ms Lori Ann Hickok) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Phillip Arnold Michael Luff) 1 Buy now
21 Sep 2016 officers Appointment of director (Mr Thomas Cyrus Fussell) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (David Charles Moody) 1 Buy now
26 May 2016 accounts Annual Accounts 28 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 officers Appointment of director (Mr Phillip Arnold Michael Luff) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Joseph Gerard Necastro) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr David Charles Moody) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Andrew Bott) 1 Buy now
28 Sep 2015 accounts Annual Accounts 28 Buy now
14 Apr 2015 annual-return Annual Return 9 Buy now
10 Mar 2015 officers Termination of appointment of director (Darren Michael Childs) 1 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Simone Nardi) 2 Buy now
28 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Andrew Bott) 2 Buy now
17 Sep 2014 accounts Annual Accounts 28 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Andrew Bott) 2 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2014 officers Appointment of director (Mr Simone Nardi) 2 Buy now
06 May 2014 officers Termination of appointment of director (Kenneth Lowe) 1 Buy now
01 May 2014 annual-return Annual Return 9 Buy now
08 Apr 2014 officers Appointment of director (Mr Darren Michael Childs) 2 Buy now
03 Apr 2014 officers Appointment of secretary (Mrs Patricia Edmondson) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr Andrew Bott) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Philip Vincent) 1 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Sophia Pryor) 1 Buy now
01 Oct 2013 accounts Annual Accounts 27 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
07 May 2013 officers Termination of appointment of director (Paul Dempsey) 1 Buy now
07 May 2013 officers Appointment of director (Mr Timothy Davie) 2 Buy now
12 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2013 resolution Resolution 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Paul Francis Dempsey) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Paul Dempsey) 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Paul Dempsey) 2 Buy now