Discovery Networks Northern Europe LTD
SBS DISCOVERY MEDIA UK LIMITED
VOICE TV NETWORKS LIMITED
THE VOICE TV NETWORKS LIMITED
SBS BROADCASTING NETWORKS LIMITED
Company type Private Limited Company , Dissolved Company Number 05021641 Record last updated Friday, May 6, 2016 8:36:53 PM UTC Official Address 1 Level Chiswick Park Building 5 566 High Road Turnham Green There are 2 companies registered at this street
Postal Code W45YF Sector Television programming and broadcasting activities
Visits Searches Document Type Publication date Download link Registry Mar 7, 2016 Annual return Financials Oct 8, 2015 Annual accounts Registry Sep 3, 2015 Appointment of a man as Director Registry Sep 2, 2015 Resignation of one Director Registry Aug 28, 2015 Appointment of a man as Vp Finance Nordics and Director Registry Jul 23, 2015 Change of registered office address Registry Jul 7, 2015 Company name change Registry Jul 7, 2015 Change of name certificate Registry Jul 3, 2015 Change of registered office address Registry Apr 16, 2015 Statement of companies objects Registry Mar 3, 2015 Annual return Registry Jan 22, 2015 Appointment of a man as Director Registry Jan 5, 2015 Resignation of one Director Registry Jan 5, 2015 Resignation of one Director 5021... Registry Jan 5, 2015 Resignation of one Director Registry Jan 5, 2015 Appointment of a woman as Director Registry Jan 5, 2015 Resignation of one Director Registry Jan 5, 2015 Resignation of one Director 5021... Registry Jan 2, 2015 Alteration to memorandum and articles Registry Dec 17, 2014 Two appointments: a man and a woman,: a man and a woman Financials Oct 7, 2014 Annual accounts Registry Sep 2, 2014 Appointment of a woman as Director Registry Sep 1, 2014 Resignation of one Director Registry Jul 31, 2014 Two appointments: 2 women,: 2 women Registry Feb 14, 2014 Annual return Registry Aug 9, 2013 Appointment of a man as Director Registry Jul 10, 2013 Company name change Registry Jul 10, 2013 Change of name certificate Registry Jun 24, 2013 Resignation of one Director Registry Jun 21, 2013 Auditor's letter of resignation Registry Jun 19, 2013 Resignation of one Television Executive and one Director (a man) Registry May 24, 2013 Resignation of one Director Registry May 1, 2013 Resignation of one Director Technology And Operations and one Director (a man) Registry Apr 30, 2013 Appointment of a man as Director Registry Apr 30, 2013 Appointment of a man as Director 5021... Financials Apr 16, 2013 Annual accounts Registry Apr 9, 2013 Two appointments: 2 men Registry Feb 20, 2013 Annual return Registry Feb 20, 2013 Change of particulars for director Registry Feb 19, 2013 Change of particulars for director 5021... Registry Feb 19, 2013 Change of particulars for director Registry Feb 19, 2013 Change of particulars for director 5021... Registry Jan 16, 2013 Section 175 comp act 06 08 Financials Jun 11, 2012 Annual accounts Registry Feb 2, 2012 Annual return Financials May 25, 2011 Annual accounts Registry Feb 25, 2011 Annual return Registry Feb 25, 2011 Annual return 5021... Registry Feb 25, 2011 Change of particulars for director Registry Feb 21, 2011 Change of particulars for director 5021... Registry Feb 21, 2011 Change of particulars for director Registry Aug 3, 2010 Resignation of one Director Registry Jul 31, 2010 Resignation of one Television Executive and one Director (a man) Registry Jun 25, 2010 Change of particulars for director Financials Jun 25, 2010 Annual accounts Registry Jun 23, 2010 Change of particulars for director Registry Jun 23, 2010 Change of particulars for director 5021... Registry Jun 23, 2010 Change of particulars for director Registry Jun 23, 2010 Change of particulars for director 5021... Registry May 24, 2010 Resignation of one Director Registry May 19, 2010 Appointment of a man as Director Registry Apr 30, 2010 Resignation of one Television Executive and one Director (a man) Registry Mar 17, 2010 Appointment of a man as Director Technology And Operations and Director Registry Feb 22, 2010 Annual return Registry Feb 22, 2010 Annual return 5021... Registry Feb 22, 2010 Annual return Financials Nov 3, 2009 Annual accounts Registry Jun 10, 2009 Annual return Registry May 26, 2009 Register of members Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars 5021... Registry Feb 18, 2009 Appointment of a man as Director Registry Feb 1, 2009 Appointment of a director Registry Jan 20, 2009 Appointment of a man as Director Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2009 Resignation of a director Registry Jan 13, 2009 Resignation of a director 5021... Registry Dec 17, 2008 Appointment of a man as Director and Chief Financial Officer Registry Dec 16, 2008 Resignation of 2 people: a man and a woman Financials Dec 5, 2008 Annual accounts Registry Dec 3, 2008 Notice of increase in nominal capital Registry Dec 3, 2008 Section 175 comp act 06 08 Registry Dec 2, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 2, 2008 £ nc 1000/1500000 Registry Dec 2, 2008 Authorised allotment of shares and debentures Registry Dec 2, 2008 Section 175 comp act 06 08 Registry Dec 2, 2008 Notice of increase in nominal capital Registry Sep 9, 2008 Appointment of a man as Director Registry Sep 8, 2008 Resignation of a secretary Registry Aug 29, 2008 Appointment of a man as Television Executive and Director Registry Jun 9, 2008 Resignation of a director Registry May 22, 2008 Resignation of a woman Registry Mar 4, 2008 Annual return Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2008 Appointment of a director Registry Jan 16, 2008 Change in situation or address of registered office Registry Jan 4, 2008 Appointment of a man as Director and Television Executive Registry Dec 12, 2007 Appointment of a director Registry Dec 10, 2007 Appointment of a director 5021...
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