Turner Broadcasting System Holdings (Europe) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
- 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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- information about these directors and secretaries in other companies
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TURNER MANAGEMENT CO. UK LIMITED
TURNER BROADCASTING SYSTEM LIMITED
Company type | Private Limited Company, Active |
Company Number | 02802926 |
Record last updated | Saturday, October 7, 2023 6:41:00 PM UTC |
Official Address | Turner House 16 Great Marlborough Street West End There are 11 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F7HS |
Sector | Artistic creation |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 29, 2023 | Resignation of one Director (a woman) |  |
Registry | Feb 28, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Feb 20, 2023 | Appointment of a woman as Director |  |
Registry | Nov 2, 2020 | Appointment of a woman |  |
Registry | Jun 30, 2020 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 14, 2015 | Appointment of a man as Director |  |
Financials | May 27, 2014 | Annual accounts |  |
Registry | May 8, 2014 | Appointment of a man as Director |  |
Registry | May 7, 2014 | Appointment of a man as Director 2802... |  |
Registry | Apr 30, 2014 | Annual return |  |
Registry | Apr 30, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Resignation of one Director 2802... |  |
Registry | Apr 30, 2014 | Appointment of a woman as Director |  |
Registry | Apr 30, 2014 | Appointment of a man as Director |  |
Registry | Apr 29, 2014 | Two appointments: a woman and a man |  |
Financials | Jun 13, 2013 | Annual accounts |  |
Registry | Mar 25, 2013 | Annual return |  |
Registry | Dec 21, 2012 | Second filing with mud for form ar01 |  |
Registry | Dec 13, 2012 | Second filing with mud for form ar01 2802... |  |
Financials | Aug 10, 2012 | Annual accounts |  |
Registry | Apr 18, 2012 | Annual return |  |
Registry | Mar 20, 2012 | Resignation of one Director (a man) and one President |  |
Registry | Mar 20, 2012 | Resignation of one Director |  |
Registry | Jan 23, 2012 | Return of allotment of shares |  |
Registry | Jan 23, 2012 | Authorised allotment of shares and debentures |  |
Registry | Dec 21, 2011 | Authorised allotment of shares and debentures 2802... |  |
Registry | Dec 21, 2011 | Return of allotment of shares |  |
Financials | Jul 19, 2011 | Annual accounts |  |
Registry | May 3, 2011 | Second filing with mud for form ar01 |  |
Registry | Apr 26, 2011 | Annual return |  |
Registry | Apr 26, 2011 | Resignation of one Director |  |
Registry | Apr 21, 2011 | Change of particulars for director |  |
Registry | Apr 5, 2011 | Resignation of one Director |  |
Registry | Mar 31, 2011 | Resignation of one Svp Business Dev and one Director (a man) |  |
Registry | Jan 18, 2011 | Return of allotment of shares |  |
Registry | Jan 12, 2011 | Authorised allotment of shares and debentures |  |
Financials | Jul 14, 2010 | Annual accounts |  |
Registry | May 26, 2010 | Annual return |  |
Registry | May 25, 2010 | Change of particulars for director |  |
Registry | May 25, 2010 | Change of particulars for director 2802... |  |
Registry | May 25, 2010 | Change of particulars for director |  |
Registry | May 25, 2010 | Change of particulars for director 2802... |  |
Registry | May 25, 2010 | Change of particulars for secretary |  |
Registry | Sep 25, 2009 | Appointment of a man as Director |  |
Registry | Sep 25, 2009 | Appointment of a woman as Secretary |  |
Registry | Sep 25, 2009 | Resignation of a secretary |  |
Registry | Sep 9, 2009 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Sep 9, 2009 | Resignation of one Secretary (a man) |  |
Financials | Apr 23, 2009 | Annual accounts |  |
Registry | Apr 22, 2009 | Annual return |  |
Registry | Apr 21, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 22, 2008 | Annual accounts |  |
Registry | Apr 17, 2008 | Annual return |  |
Registry | Apr 17, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 24, 2007 | Annual accounts |  |
Registry | May 24, 2007 | Resignation of a director |  |
Registry | May 11, 2007 | Annual return |  |
Registry | Apr 3, 2007 | Resignation of a director |  |
Registry | Mar 30, 2007 | Resignation of a woman |  |
Registry | Jan 31, 2007 | Resignation of one Financial Executive and one Director (a man) |  |
Financials | May 12, 2006 | Annual accounts |  |
Registry | Apr 7, 2006 | Annual return |  |
Registry | Feb 3, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 3, 2006 | Notice of change of directors or secretaries or in their particulars 2802... |  |
Registry | Feb 3, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2005 | Appointment of a director |  |
Registry | Nov 25, 2005 | Appointment of a woman |  |
Registry | Nov 2, 2005 | Resignation of a secretary |  |
Registry | Nov 2, 2005 | Appointment of a secretary |  |
Registry | Oct 15, 2005 | Resignation of one Secretary |  |
Registry | Oct 15, 2005 | Appointment of a man as Secretary |  |
Registry | Apr 18, 2005 | Annual return |  |
Financials | Apr 8, 2005 | Annual accounts |  |
Financials | Apr 22, 2004 | Annual accounts 2802... |  |
Registry | Apr 15, 2004 | Annual return |  |
Registry | Nov 6, 2003 | Resignation of a director |  |
Registry | Oct 17, 2003 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 17, 2003 | Appointment of a man as President and Director |  |
Registry | Apr 6, 2003 | Annual return |  |
Financials | Apr 3, 2003 | Annual accounts |  |
Registry | May 10, 2002 | Annual return |  |
Financials | Apr 12, 2002 | Annual accounts |  |
Registry | Mar 12, 2002 | Change in situation or address of registered office |  |
Registry | Feb 28, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 29, 2001 | Resignation of a director |  |
Registry | Aug 7, 2001 | Auditor's letter of resignation |  |
Financials | Apr 25, 2001 | Annual accounts |  |
Registry | Apr 19, 2001 | Annual return |  |
Registry | Mar 31, 2001 | Resignation of one Company Executive and one Director (a man) |  |
Registry | Jan 20, 2001 | Resignation of a director |  |
Registry | Jan 20, 2001 | Annual return |  |
Financials | Nov 27, 2000 | Annual accounts |  |
Registry | Oct 31, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 19, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 12, 2000 | Register of members |  |
Registry | Jan 4, 2000 | Change of name certificate |  |
Registry | Nov 16, 1999 | Appointment of a director |  |
Registry | Nov 16, 1999 | Resignation of a director |  |
Registry | Oct 4, 1999 | Appointment of a man as Financial Executive and Director |  |
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