Cnbc (Uk) Ltd
Full Company Report
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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
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RCA AUDIO-VISUALS LIMITED
Company type |
Private Limited Company |
Company Number |
01574907 |
Record last updated |
Thursday, April 24, 2025 10:33:48 PM UTC |
Postal Code |
EC4M 7QS
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Visits
Document Type |
Publication date |
Download link |
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Registry |
Jan 1, 2025 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2024 |
Appointment of a man as President, Cnbc International and Director
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Registry |
Dec 14, 2023 |
Appointment of a man as Director and Cnbc International Vp, Events And Progra
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Registry |
Nov 7, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2023 |
Appointment of a woman
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Registry |
Dec 31, 2022 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Jun 16, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2020 |
Appointment of a man as Director and Svp, Intl. News & Programming
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Registry |
Feb 25, 2020 |
Appointment of a woman
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Registry |
Sep 26, 2019 |
Resignation of one Director (a woman)
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Registry |
Aug 15, 2017 |
Appointment of a woman
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Registry |
Jul 21, 2017 |
Appointment of a woman as Secretary
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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
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Registry |
May 6, 2014 |
Appointment of a man as Secretary
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Registry |
Apr 29, 2014 |
Appointment of a man as Secretary 1574...
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Registry |
Oct 11, 2013 |
Resignation of one Director
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Registry |
Oct 10, 2013 |
Resignation of one General Counsel and one Director (a man)
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Jul 29, 2013 |
Annual return
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Registry |
Jul 26, 2013 |
Change of particulars for director
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Registry |
Jul 3, 2013 |
Appointment of a man as Director
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Registry |
Jul 2, 2013 |
Resignation of one Director
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Registry |
Jun 14, 2013 |
Appointment of a man as President & Md - International, Cnbc and Director
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Registry |
Jun 10, 2013 |
Change of particulars for director
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Registry |
Jun 4, 2013 |
Resignation of one Evp & Md, Universal Networks International and one Director (a man)
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Registry |
Jan 8, 2013 |
Return of allotment of shares
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Registry |
Jan 8, 2013 |
Alteration to memorandum and articles
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Registry |
Jan 8, 2013 |
Statement of companies objects
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Financials |
Nov 21, 2012 |
Annual accounts
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Registry |
Oct 31, 2012 |
Resignation of one Director
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Registry |
Oct 12, 2012 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jul 27, 2012 |
Annual return
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Registry |
Jun 26, 2012 |
Auditor's letter of resignation
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Registry |
Jun 22, 2012 |
Miscellaneous document
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Registry |
Jun 12, 2012 |
Change of particulars for secretary
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Registry |
May 21, 2012 |
Notification of single alternative inspection location
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Registry |
Feb 22, 2012 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Feb 22, 2012 |
Appointment of a man as Director
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Registry |
Jan 3, 2012 |
Resignation of one Director
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Registry |
Dec 20, 2011 |
Resignation of one President & Managing Director and one Director (a man)
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Registry |
Dec 12, 2011 |
Appointment of a man as Evp & Md, Universal Networks International and Director
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Registry |
Dec 12, 2011 |
Appointment of a person as Director
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Registry |
Nov 3, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 3, 2011 |
Notification of single alternative inspection location
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Registry |
Nov 3, 2011 |
Change of registered office address
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Registry |
Aug 5, 2011 |
Annual return
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Financials |
Jul 14, 2011 |
Annual accounts
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Registry |
Jul 27, 2010 |
Annual return
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Registry |
Jul 26, 2010 |
Change of particulars for director
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Registry |
Jul 26, 2010 |
Change of particulars for director 1574...
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Registry |
Jul 15, 2010 |
Appointment of a woman as Secretary
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Registry |
Jul 15, 2010 |
Appointment of a woman as Secretary 1574...
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Registry |
Jul 15, 2010 |
Change of registered office address
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Financials |
Jul 14, 2010 |
Annual accounts
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Registry |
Jul 5, 2010 |
Resignation of one Secretary
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Registry |
Jun 30, 2010 |
Resignation of one Secretary 1574...
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Registry |
Jun 17, 2010 |
Resignation of one Director
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Registry |
Jun 17, 2010 |
Resignation of one Director 1574...
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Registry |
Jun 17, 2010 |
Resignation of one Director
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Registry |
Jun 17, 2010 |
Resignation of one Director 1574...
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Registry |
Jun 17, 2010 |
Resignation of one Director
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Registry |
Jun 14, 2010 |
Resignation of 5 people: 2 women and 3 men
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Registry |
Jan 18, 2010 |
Change of particulars for director
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Registry |
Jan 18, 2010 |
Change of particulars for director 1574...
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Registry |
Jan 16, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Change of particulars for director 1574...
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Registry |
Jan 15, 2010 |
Change of particulars for director
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Registry |
Jan 15, 2010 |
Change of particulars for director 1574...
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Registry |
Jan 15, 2010 |
Change of particulars for director
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Registry |
Nov 21, 2009 |
Resignation of one Secretary
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Registry |
Nov 20, 2009 |
Appointment of a person as Secretary
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Registry |
Nov 16, 2009 |
Change of registered office address
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Registry |
Nov 6, 2009 |
Appointment of a man as Director
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Registry |
Nov 1, 2009 |
Appointment of a person as Secretary
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Registry |
Oct 31, 2009 |
Resignation of one Secretary
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Registry |
Oct 1, 2009 |
Appointment of a man as Director and President & Managing Director
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Registry |
Sep 3, 2009 |
Annual return
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Registry |
Aug 8, 2009 |
Appointment of a man as Director
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Registry |
Aug 8, 2009 |
Appointment of a man as Director 1574...
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Registry |
Aug 5, 2009 |
Resignation of a director
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Registry |
Jul 9, 2009 |
Two appointments: 2 men
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Financials |
Jul 2, 2009 |
Annual accounts
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Registry |
Jul 2, 2009 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Apr 23, 2009 |
Appointment of a woman as Director
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Registry |
Mar 31, 2009 |
Appointment of a woman
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Registry |
Oct 17, 2008 |
Annual return
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Financials |
Sep 1, 2008 |
Annual accounts
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Registry |
Aug 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Aug 30, 2007 |
Appointment of a director
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Registry |
Aug 21, 2007 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Aug 9, 2007 |
Annual return
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Registry |
Jul 10, 2007 |
Resignation of a director
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Financials |
Jul 4, 2007 |
Annual accounts
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Registry |
Jul 3, 2007 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2007 |
Resignation of a director
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Registry |
Mar 6, 2007 |
Resignation of one Financial Controller and one Director (a man)
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Registry |
Oct 25, 2006 |
Resignation of a director
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Registry |
Oct 19, 2006 |
Notice of change of directors or secretaries or in their particulars
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