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Dato Capital United Kingdom

Utv Media (Gb) LTD

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Reports

Extended Company Report with Annual Accounts UTV MEDIA (GB) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

NEW TWG PLC
UTV RADIO (GB) LIMITED
THE WIRELESS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03949697
Universal Entity Code4534-5368-8967-5973
Record last updated Saturday, January 20, 2018 4:24:57 AM UTC
Official Address 1 London Bridge Street England Se19gf Cathedrals
There are 20 companies registered at this street
Postal Code SE19GF
Sector Radio broadcasting

Charts

Visits

UTV MEDIA (GB) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2017 Resignation of one Director Resignation of one Director
Registry Sep 30, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2017 Resignation of one Director Resignation of one Director
Registry Apr 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 2, 2016 Change of registered office address Change of registered office address
Registry Nov 30, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 30, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 24, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 25, 2016 Incorporation Incorporation
Registry Apr 5, 2016 Annual return Annual return
Registry Mar 18, 2016 Change of registered office address Change of registered office address
Registry Mar 14, 2016 Resolution Resolution
Registry Mar 3, 2016 Company name change Company name change
Registry Mar 3, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 17, 2016 Change of particulars for director Change of particulars for director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Mar 23, 2015 Annual return Annual return
Registry Feb 18, 2015 Change of registered office address Change of registered office address
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Registry Mar 28, 2014 Annual return 2592826... Annual return 2592826...
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 1494334... Annual accounts 1494334...
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 26, 2013 Annual return 2590665... Annual return 2590665...
Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge 1493361... Statement of satisfaction in full or in part of mortgage or charge 1493361...
Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 19, 2012 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 1492149... Annual accounts 1492149...
Registry Jun 8, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 8, 2012 Second filing with mud for form ar01 7864238... Second filing with mud for form ar01 7864238...
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Annual return 2588514... Annual return 2588514...
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 1558300... Annual accounts 1558300...
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Annual return 2601242... Annual return 2601242...
Registry Feb 22, 2011 Statement of capital Statement of capital
Registry Feb 22, 2011 Statement of capital 7967134... Statement of capital 7967134...
Registry Feb 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 9, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 9, 2011 Solvency statement Solvency statement
Registry Feb 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Nov 19, 2010 Change of registered office address 2586440... Change of registered office address 2586440...
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1561941... Annual accounts 1561941...
Registry Apr 11, 2010 Annual return Annual return
Registry Apr 11, 2010 Annual return 2618791... Annual return 2618791...
Financials Dec 22, 2009 Annual accounts Annual accounts
Financials Dec 22, 2009 Annual accounts 1156547... Annual accounts 1156547...
Registry Jul 3, 2009 Company name change Company name change
Registry Jul 2, 2009 Change of name certificate Change of name certificate
Registry Jul 2, 2009 Change of name certificate 8600118... Change of name certificate 8600118...
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Annual return 2591362... Annual return 2591362...
Registry Nov 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2008 Resolution Resolution
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 8377976... Annual accounts 8377976...
Financials Jul 10, 2008 Annual accounts Annual accounts
Financials Jul 10, 2008 Annual accounts 8114515... Annual accounts 8114515...
Registry Mar 29, 2008 Annual return Annual return
Registry Mar 29, 2008 Annual return 2643406... Annual return 2643406...
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars 2643406... Notice of change of directors or secretaries or in their particulars 2643406...
Financials May 24, 2007 Annual accounts Annual accounts
Financials May 24, 2007 Annual accounts 1754180... Annual accounts 1754180...
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Annual return 1945251... Annual return 1945251...
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a person Resignation of a person
Registry May 10, 2006 Annual return Annual return
Registry Nov 9, 2005 Change of name certificate Change of name certificate
Registry Nov 9, 2005 Change of name certificate 1845608... Change of name certificate 1845608...
Registry Nov 9, 2005 Company name change Company name change
Registry Oct 20, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 20, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 20, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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