|
Gazette. Gazette dissolved voluntary. |
2022-12-27 |
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Gazette. Gazette notice voluntary. |
2022-09-13 |
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Dissolution. Dissolution application strike off company. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2022-07-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-02 |
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Accounts. Legacy. |
2021-09-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-02 |
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Confirmation statement. Statement with updates. |
2021-08-09 |
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Accounts. Accounts type small. |
2021-02-26 |
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Capital. Capital name of class of shares. |
2020-11-04 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-04 |
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Capital. Description: Statement by Directors. |
2020-11-04 |
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Insolvency. Description: Solvency Statement dated 22/10/20. |
2020-11-04 |
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Resolution. Description: Resolutions. |
2020-11-04 |
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Incorporation. Memorandum articles. |
2020-08-07 |
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Resolution. Description: Resolutions. |
2020-08-07 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Confirmation statement. Statement with updates. |
2019-08-16 |
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Accounts. Change account reference date company. |
2019-06-05 |
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Officers. Officer name: Scott William Taunton. Termination date: 2019-02-28. |
2019-06-05 |
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Officers. Officer name: Mrs Deidre Ann Ford. Appointment date: 2019-02-27. |
2019-06-05 |
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Officers. Termination date: 2019-02-27. Officer name: Christopher Charles Stoddart Longcroft. |
2019-06-05 |
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Officers. Officer name: Bauer Group Secretariat Limited. Appointment date: 2019-02-28. |
2019-06-05 |
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Address. Old address: 1 London Bridge Street London SE1 9GF England. Change date: 2019-06-05. New address: Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA. |
2019-06-05 |
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Persons with significant control. Notification date: 2019-02-28. Psc name: Bauer Digital Radio Limited. |
2019-06-05 |
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Persons with significant control. Psc name: Wireless Group Media (Gb) Limited. Cessation date: 2019-02-28. |
2019-06-05 |
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Officers. Officer name: Mr Paul Anthony Keenan. Appointment date: 2019-02-27. |
2019-06-05 |
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Officers. Appointment date: 2019-02-27. Officer name: Mrs Sarah Jane Vickery. |
2019-06-05 |
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Officers. Officer name: Piers Hope Collins. Termination date: 2019-02-27. |
2019-06-05 |
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Accounts. Accounts type full. |
2019-01-03 |
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|
Confirmation statement. Statement with updates. |
2018-07-31 |
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|
Accounts. Accounts type full. |
2018-04-09 |
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Officers. Change date: 2018-03-02. Officer name: Mr Scott William Taunton. |
2018-03-27 |
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Confirmation statement. Statement with updates. |
2017-08-03 |
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Accounts. Change account reference date company current extended. |
2017-03-21 |
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Officers. Termination date: 2016-11-30. Officer name: Piers Hope Collins. |
2017-03-03 |
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Officers. Officer name: Mr Christopher Charles Stoddart Longcroft. Appointment date: 2016-11-30. |
2017-03-03 |
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Officers. Change date: 2016-12-19. Officer name: Mr Scott William Taunton. |
2016-12-20 |
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Address. Old address: 18 Hatfields London SE1 8DJ. New address: 1 London Bridge Street London SE1 9GF. Change date: 2016-12-02. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-10-14 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Change of name. Description: Company name changed utv digital LIMITED\certificate issued on 19/02/16. |
2016-02-19 |
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Change of name. Change of name notice. |
2016-02-19 |
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Officers. Change date: 2015-10-31. Officer name: Mr Scott William Taunton. |
2016-02-17 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-09-24 |
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|
Accounts. Accounts type full. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-09-30 |
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Officers. Officer name: Graeme Allan. |
2013-12-11 |
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