European Channel Management Ltd
BURGINHALL 774 LIMITED
CONCORDE TELEVISION LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02948023 |
Record last updated |
Monday, April 23, 2018 8:35:56 AM UTC |
Official Address |
Media Centre 201 Wood Lane College Park And Old Oak
There are 58 companies registered at this street
|
Locality |
College Park And Old Oaklondon |
Region |
Hammersmith And FulhamLondon, England |
Postal Code |
W127TQ
|
Sector |
Television programme production activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 3, 2016 |
Appointment of a man as Finance Director and Director
|  |
Registry |
May 3, 2016 |
Resignation of a woman
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Jan 29, 2016 |
Appointment of a woman
|  |
Registry |
Jul 14, 2014 |
Annual return
|  |
Registry |
Apr 24, 2014 |
Appointment of a man as Director
|  |
Registry |
Apr 24, 2014 |
Resignation of one Director
|  |
Registry |
Apr 11, 2014 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Apr 11, 2014 |
Appointment of a man as Director and Finance Director
|  |
Registry |
Jan 10, 2014 |
Change of particulars for director
|  |
Registry |
Dec 23, 2013 |
Appointment of a man as Director
|  |
Registry |
Dec 23, 2013 |
Resignation of one Director
|  |
Registry |
Dec 20, 2013 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Dec 20, 2013 |
Appointment of a man as Director and Finance Executive
|  |
Financials |
Nov 18, 2013 |
Annual accounts
|  |
Registry |
Jul 15, 2013 |
Annual return
|  |
Registry |
Jun 13, 2013 |
Appointment of a man as Director
|  |
Registry |
Jun 13, 2013 |
Resignation of one Director
|  |
Registry |
Jun 10, 2013 |
Resignation of a woman
|  |
Registry |
Jun 10, 2013 |
Appointment of a man as Company Director and Director
|  |
Financials |
Sep 28, 2012 |
Annual accounts
|  |
Registry |
Jul 13, 2012 |
Annual return
|  |
Financials |
Dec 28, 2011 |
Annual accounts
|  |
Registry |
Dec 6, 2011 |
Change of particulars for director
|  |
Registry |
Sep 21, 2011 |
Change of particulars for director 2948...
|  |
Registry |
Jul 19, 2011 |
Annual return
|  |
Registry |
Nov 11, 2010 |
Appointment of a woman as Director
|  |
Registry |
Nov 10, 2010 |
Appointment of a woman
|  |
Registry |
Oct 21, 2010 |
Change of particulars for director
|  |
Registry |
Sep 27, 2010 |
Resignation of one Director
|  |
Registry |
Aug 31, 2010 |
Resignation of one Television Executive and one Director (a man)
|  |
Registry |
Aug 10, 2010 |
Annual return
|  |
Financials |
Aug 9, 2010 |
Annual accounts
|  |
Registry |
Aug 9, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jul 24, 2010 |
Change of particulars for director
|  |
Registry |
Jul 23, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jun 30, 2010 |
Resignation of one Director
|  |
Registry |
Jun 17, 2010 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Dec 3, 2009 |
Change of particulars for director
|  |
Registry |
Dec 2, 2009 |
Change of particulars for director 2948...
|  |
Financials |
Aug 8, 2009 |
Annual accounts
|  |
Registry |
Aug 7, 2009 |
Annual return
|  |
Registry |
May 8, 2009 |
Resignation of a secretary
|  |
Registry |
Apr 30, 2009 |
Resignation of one Secretary (a man)
|  |
Financials |
Feb 5, 2009 |
Annual accounts
|  |
Registry |
Jan 28, 2009 |
Appointment of a man as Director
|  |
Registry |
Sep 16, 2008 |
Appointment of a man as Director and Accountant
|  |
Registry |
Aug 6, 2008 |
Change in situation or address of registered office
|  |
Registry |
Jul 25, 2008 |
Annual return
|  |
Registry |
Mar 18, 2008 |
Resignation of a director
|  |
Registry |
Mar 18, 2008 |
Appointment of a man as Director
|  |
Financials |
Feb 2, 2008 |
Annual accounts
|  |
Registry |
Jan 22, 2008 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jan 22, 2008 |
Resignation of one Director (a man)
|  |
Registry |
Jul 25, 2007 |
Annual return
|  |
Registry |
May 14, 2007 |
Resignation of a director
|  |
Registry |
May 1, 2007 |
Resignation of one Director (a man)
|  |
Financials |
Jan 25, 2007 |
Annual accounts
|  |
Registry |
Nov 28, 2006 |
Appointment of a director
|  |
Registry |
Nov 8, 2006 |
Appointment of a man as Director and Television Executive
|  |
Registry |
Aug 2, 2006 |
Annual return
|  |
Financials |
Feb 4, 2006 |
Annual accounts
|  |
Registry |
Jul 27, 2005 |
Annual return
|  |
Registry |
Jun 25, 2005 |
Elective resolution
|  |
Registry |
Apr 1, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jan 31, 2005 |
Annual accounts
|  |
Registry |
Aug 10, 2004 |
Annual return
|  |
Financials |
Jan 23, 2004 |
Annual accounts
|  |
Registry |
Jan 21, 2004 |
Resignation of a director
|  |
Registry |
Dec 19, 2003 |
Resignation of one Director (a man)
|  |
Registry |
Aug 15, 2003 |
Appointment of a secretary
|  |
Registry |
Aug 15, 2003 |
Annual return
|  |
Registry |
Aug 15, 2003 |
Resignation of a secretary
|  |
Registry |
Jul 22, 2003 |
Appointment of a man as Secretary
|  |
Registry |
Jul 22, 2003 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 9, 2003 |
Resignation of a secretary
|  |
Registry |
Jun 9, 2003 |
Appointment of a secretary
|  |
Registry |
May 15, 2003 |
Resignation of one Lawyer and one Secretary (a man)
|  |
Registry |
May 15, 2003 |
Appointment of a man as Secretary
|  |
Financials |
Jan 13, 2003 |
Annual accounts
|  |
Registry |
Dec 6, 2002 |
Appointment of a director
|  |
Registry |
Nov 28, 2002 |
Appointment of a man as Director
|  |
Registry |
Sep 11, 2002 |
Annual return
|  |
Financials |
Jan 28, 2002 |
Annual accounts
|  |
Registry |
Jan 25, 2002 |
Resignation of a director
|  |
Registry |
Jan 6, 2002 |
Resignation of one Director (a man)
|  |
Registry |
Aug 15, 2001 |
Annual return
|  |
Financials |
Nov 24, 2000 |
Annual accounts
|  |
Registry |
Aug 30, 2000 |
Annual return
|  |
Financials |
May 12, 2000 |
Annual accounts
|  |
Registry |
Jan 7, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Aug 26, 1999 |
Annual return
|  |
Financials |
Apr 6, 1999 |
Annual accounts
|  |
Registry |
Aug 18, 1998 |
Annual return
|  |
Registry |
Jun 24, 1998 |
Change of accounting reference date
|  |
Registry |
Jun 2, 1998 |
Resignation of a director
|  |
Financials |
May 6, 1998 |
Annual accounts
|  |
Registry |
Apr 23, 1998 |
Appointment of a director
|  |
Registry |
Apr 20, 1998 |
Appointment of a director 2948...
|  |
Registry |
Apr 17, 1998 |
Resignation of a director
|  |