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Tv3 Broadcasting Group LTD

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Reports

Full Company ReportTV3 BROADCASTING GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02026891
Record last updated Wednesday, December 11, 2013 12:56:37 AM UTC
Official Address 610 Chiswick High Road Turnham Green
There are 1,069 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W45RU
Sector Television programming and broadcasting activities

Charts

Visits

TV3 BROADCASTING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-12022-122024-72024-82025-30123

Searches

TV3 BROADCASTING GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one President And Ceo Of Mtg and one Director (a man) Resignation of one President And Ceo Of Mtg and one Director (a man)
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 2026... Change of particulars for director 2026...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 2026... Change of particulars for director 2026...
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Register of members Register of members
Registry Jan 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2008 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Registry Jan 10, 2008 Annual return Annual return
Registry Jan 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 10, 2008 Register of members Register of members
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2007 Change in situation or address of registered office 2026... Change in situation or address of registered office 2026...
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a man as Cfo Of Mtg and Director Appointment of a man as Cfo Of Mtg and Director
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Financials Mar 3, 2005 Annual accounts 2026... Annual accounts 2026...
Registry Dec 22, 2004 Annual return Annual return
Registry Aug 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2004 Notice of change of directors or secretaries or in their particulars 2026... Notice of change of directors or secretaries or in their particulars 2026...
Registry Dec 19, 2003 Annual return Annual return
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 13, 2003 Appointment of a man as Media Executive and Director Appointment of a man as Media Executive and Director
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Financials Feb 1, 2002 Annual accounts 2026... Annual accounts 2026...
Registry Jan 14, 2002 Annual return Annual return
Registry Oct 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2001 Annual return Annual return
Registry Oct 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry May 15, 2001 Appointment of a director 2026... Appointment of a director 2026...
Registry May 15, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2000 Annual return Annual return
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 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 May 21, 1999 Alter mem and arts Alter mem and arts
Registry May 13, 1999 Annual return Annual return
Registry Jan 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 1998 Alter mem and arts Alter mem and arts
Registry Oct 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Resignation of a director 2026... Resignation of a director 2026...
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Financials May 12, 1998 Amended accounts Amended accounts
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Annual return Annual return
Registry Jan 1, 1998 Appointment of a man as Director and Coo Modern Times Group Appointment of a man as Director and Coo Modern Times Group
Registry Dec 1, 1997 Appointment of a woman Appointment of a woman
Registry Oct 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 1997 Appointment of a secretary Appointment of a secretary
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Sep 30, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 1997 Resignation of a director Resignation of a director
Registry Jun 26, 1997 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 27, 1997 Appointment of a secretary Appointment of a secretary
Registry May 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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