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Cnbc (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

RCA AUDIO-VISUALS LIMITED

Details

Company type Private Limited Company
Company Number 01574907
Record last updated Thursday, April 24, 2025 10:33:48 PM UTC
Postal Code EC4M 7QS

Charts

Visits

CNBC (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62022-122024-62024-82024-102025-20123

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2024 Appointment of a man as President, Cnbc International and Director Appointment of a man as President, Cnbc International and Director
Registry Dec 14, 2023 Appointment of a man as Director and Cnbc International Vp, Events And Progra Appointment of a man as Director and Cnbc International Vp, Events And Progra
Registry Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Appointment of a man as Director and Svp, Intl. News & Programming Appointment of a man as Director and Svp, Intl. News & Programming
Registry Feb 25, 2020 Appointment of a woman Appointment of a woman
Registry Sep 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2017 Appointment of a woman Appointment of a woman
Registry Jul 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2014 Appointment of a man as Secretary 1574... Appointment of a man as Secretary 1574...
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 26, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as President & Md - International, Cnbc and Director Appointment of a man as President & Md - International, Cnbc and Director
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Resignation of one Evp & Md, Universal Networks International and one Director (a man) Resignation of one Evp & Md, Universal Networks International and one Director (a man)
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Statement of companies objects Statement of companies objects
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 27, 2012 Annual return Annual return
Registry Jun 26, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry Jun 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 22, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one President & Managing Director and one Director (a man) Resignation of one President & Managing Director and one Director (a man)
Registry Dec 12, 2011 Appointment of a man as Evp & Md, Universal Networks International and Director Appointment of a man as Evp & Md, Universal Networks International and Director
Registry Dec 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Aug 5, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1574... Change of particulars for director 1574...
Registry Jul 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2010 Appointment of a woman as Secretary 1574... Appointment of a woman as Secretary 1574...
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 1574... Resignation of one Secretary 1574...
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of one Director 1574... Resignation of one Director 1574...
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of one Director 1574... Resignation of one Director 1574...
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 1574... Change of particulars for director 1574...
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 1574... Change of particulars for director 1574...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 1574... Change of particulars for director 1574...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Director and President & Managing Director Appointment of a man as Director and President & Managing Director
Registry Sep 3, 2009 Annual return Annual return
Registry Aug 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2009 Appointment of a man as Director 1574... Appointment of a man as Director 1574...
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 9, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Oct 17, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 9, 2007 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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