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Dato Capital United Kingdom

Ericsson Media Services Uk LTD

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Reports

Extended Company Report with Annual Accounts ERICSSON MEDIA SERVICES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2003)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RED BEE MEDIA LIMITED
DWSCO 2195 LIMITED
BBC BROADCAST LIMITED

Details

Company type Private Limited Company, Active
Company Number 04257461
Record last updated Thursday, May 2, 2024 4:59:52 PM UTC
Official Address 7 Floor 85 Ealing Cross Uxbridge Road Walpole
There are 9 companies registered at this street
Postal Code W55TH
Sector Television programming and broadcasting activities

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ERICSSON MEDIA SERVICES UK LIMITED (United Kingdom) Page visits 2024

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ERICSSON MEDIA SERVICES UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 4257... Resignation of one Director (a man) 4257...
Registry Nov 1, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 2, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 14, 2016 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Financials Mar 4, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2014 Company name change Company name change
Registry Dec 15, 2014 Change of name certificate Change of name certificate
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2014 Appointment of a man as Director 4257... Appointment of a man as Director 4257...
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 23, 2014 Resignation of one Director 4257... Resignation of one Director 4257...
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Mar 21, 2014 Change of particulars for director Change of particulars for director
Registry Jun 19, 2013 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Annual return Annual return
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Jun 26, 2012 Change of registered office address 4257... Change of registered office address 4257...
Registry Apr 18, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 4257... Change of particulars for director 4257...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 4257... Change of particulars for director 4257...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2009 Appointment of a man as Secretary 4257... Appointment of a man as Secretary 4257...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 1, 2008 Annual return Annual return
Registry Mar 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars 4257... Notice of change of directors or secretaries or in their particulars 4257...
Registry Apr 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 10, 2007 Declaration in relation to assistance for the acquisition of shares 4257... Declaration in relation to assistance for the acquisition of shares 4257...
Registry Apr 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 10, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4257... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4257...
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4257... Declaration of satisfaction in full or in part of a mortgage or charge 4257...
Registry Mar 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2006 Appointment of a secretary Appointment of a secretary
Registry May 24, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2006 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Company name change Company name change
Registry Nov 3, 2005 Change of name certificate Change of name certificate

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