| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(12 pages)
|
| AD01 |
New registered office address Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY. Change occurred on Tuesday 9th August 2022. Company's previous address: Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP.
filed on: 9th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, September 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on Monday 18th January 2021.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 18th January 2021
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, December 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 31st May 2016
|
capital |
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 26th May 2015
|
capital |
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 18th July 2014
|
capital |
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
is the capital in company's statement on Wednesday 10th July 2013
|
capital |
|
| TM02 |
Termination of appointment as a secretary on Monday 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 20th May 2013) of a secretary
filed on: 20th, May 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Friday 19th April 2013 from Room 2220 White City 201 Wood Lane London W12 7TQ
filed on: 19th, April 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 27th, May 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th January 2011
filed on: 20th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Tuesday 24th November 2009.
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 17th November 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 17th November 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 17th November 2009) of a secretary
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 18th May 2009 - Annual return with full member list
filed on: 18th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Wednesday 18th February 2009 Director appointed
filed on: 18th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 18th February 2009 Director appointed
filed on: 18th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 13th March 2008 Secretary appointed
filed on: 13th, March 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/01/08 from: MC3 B4 media centre white city 201 wood lane london W12 7TQ
filed on: 11th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/01/08 from: MC3 B4 media centre white city 201 wood lane london W12 7TQ
filed on: 11th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/06/07 from: 35 vine street london EC3N 2AA
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 18th June 2007 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/06/07 from: 35 vine street london EC3N 2AA
filed on: 18th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 18th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 18th, June 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, May 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 16th, May 2007
|
incorporation |
Free Download
(23 pages)
|