Discovery Networks Northern Europe LTD
SBS DISCOVERY MEDIA UK LIMITED
VOICE TV NETWORKS LIMITED
THE VOICE TV NETWORKS LIMITED
SBS BROADCASTING NETWORKS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05021641 |
Record last updated | Friday, May 6, 2016 8:36:53 PM UTC |
Official Address | 1 Level Chiswick Park Building 5 566 High Road Turnham Green There are 2 companies registered at this street |
Postal Code | W45YF |
Sector | Television programming and broadcasting activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 7, 2016 | Annual return | |
Financials | Oct 8, 2015 | Annual accounts | |
Registry | Sep 3, 2015 | Appointment of a man as Director | |
Registry | Sep 2, 2015 | Resignation of one Director | |
Registry | Aug 28, 2015 | Appointment of a man as Vp Finance Nordics and Director | |
Registry | Jul 23, 2015 | Change of registered office address | |
Registry | Jul 7, 2015 | Company name change | |
Registry | Jul 7, 2015 | Change of name certificate | |
Registry | Jul 3, 2015 | Change of registered office address | |
Registry | Apr 16, 2015 | Statement of companies objects | |
Registry | Mar 3, 2015 | Annual return | |
Registry | Jan 22, 2015 | Appointment of a man as Director | |
Registry | Jan 5, 2015 | Resignation of one Director | |
Registry | Jan 5, 2015 | Resignation of one Director 5021... | |
Registry | Jan 5, 2015 | Resignation of one Director | |
Registry | Jan 5, 2015 | Appointment of a woman as Director | |
Registry | Jan 5, 2015 | Resignation of one Director | |
Registry | Jan 5, 2015 | Resignation of one Director 5021... | |
Registry | Jan 2, 2015 | Alteration to memorandum and articles | |
Registry | Dec 17, 2014 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Sep 2, 2014 | Appointment of a woman as Director | |
Registry | Sep 1, 2014 | Resignation of one Director | |
Registry | Jul 31, 2014 | Two appointments: 2 women,: 2 women | |
Registry | Feb 14, 2014 | Annual return | |
Registry | Aug 9, 2013 | Appointment of a man as Director | |
Registry | Jul 10, 2013 | Company name change | |
Registry | Jul 10, 2013 | Change of name certificate | |
Registry | Jun 24, 2013 | Resignation of one Director | |
Registry | Jun 21, 2013 | Auditor's letter of resignation | |
Registry | Jun 19, 2013 | Resignation of one Television Executive and one Director (a man) | |
Registry | May 24, 2013 | Resignation of one Director | |
Registry | May 1, 2013 | Resignation of one Director Technology And Operations and one Director (a man) | |
Registry | Apr 30, 2013 | Appointment of a man as Director | |
Registry | Apr 30, 2013 | Appointment of a man as Director 5021... | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | Apr 9, 2013 | Two appointments: 2 men | |
Registry | Feb 20, 2013 | Annual return | |
Registry | Feb 20, 2013 | Change of particulars for director | |
Registry | Feb 19, 2013 | Change of particulars for director 5021... | |
Registry | Feb 19, 2013 | Change of particulars for director | |
Registry | Feb 19, 2013 | Change of particulars for director 5021... | |
Registry | Jan 16, 2013 | Section 175 comp act 06 08 | |
Financials | Jun 11, 2012 | Annual accounts | |
Registry | Feb 2, 2012 | Annual return | |
Financials | May 25, 2011 | Annual accounts | |
Registry | Feb 25, 2011 | Annual return | |
Registry | Feb 25, 2011 | Annual return 5021... | |
Registry | Feb 25, 2011 | Change of particulars for director | |
Registry | Feb 21, 2011 | Change of particulars for director 5021... | |
Registry | Feb 21, 2011 | Change of particulars for director | |
Registry | Aug 3, 2010 | Resignation of one Director | |
Registry | Jul 31, 2010 | Resignation of one Television Executive and one Director (a man) | |
Registry | Jun 25, 2010 | Change of particulars for director | |
Financials | Jun 25, 2010 | Annual accounts | |
Registry | Jun 23, 2010 | Change of particulars for director | |
Registry | Jun 23, 2010 | Change of particulars for director 5021... | |
Registry | Jun 23, 2010 | Change of particulars for director | |
Registry | Jun 23, 2010 | Change of particulars for director 5021... | |
Registry | May 24, 2010 | Resignation of one Director | |
Registry | May 19, 2010 | Appointment of a man as Director | |
Registry | Apr 30, 2010 | Resignation of one Television Executive and one Director (a man) | |
Registry | Mar 17, 2010 | Appointment of a man as Director Technology And Operations and Director | |
Registry | Feb 22, 2010 | Annual return | |
Registry | Feb 22, 2010 | Annual return 5021... | |
Registry | Feb 22, 2010 | Annual return | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Jun 10, 2009 | Annual return | |
Registry | May 26, 2009 | Register of members | |
Registry | May 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 13, 2009 | Notice of change of directors or secretaries or in their particulars 5021... | |
Registry | Feb 18, 2009 | Appointment of a man as Director | |
Registry | Feb 1, 2009 | Appointment of a director | |
Registry | Jan 20, 2009 | Appointment of a man as Director | |
Registry | Jan 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 13, 2009 | Resignation of a director | |
Registry | Jan 13, 2009 | Resignation of a director 5021... | |
Registry | Dec 17, 2008 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Dec 16, 2008 | Resignation of 2 people: a man and a woman | |
Financials | Dec 5, 2008 | Annual accounts | |
Registry | Dec 3, 2008 | Notice of increase in nominal capital | |
Registry | Dec 3, 2008 | Section 175 comp act 06 08 | |
Registry | Dec 2, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 2, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 2, 2008 | £ nc 1000/1500000 | |
Registry | Dec 2, 2008 | Authorised allotment of shares and debentures | |
Registry | Dec 2, 2008 | Section 175 comp act 06 08 | |
Registry | Dec 2, 2008 | Notice of increase in nominal capital | |
Registry | Sep 9, 2008 | Appointment of a man as Director | |
Registry | Sep 8, 2008 | Resignation of a secretary | |
Registry | Aug 29, 2008 | Appointment of a man as Television Executive and Director | |
Registry | Jun 9, 2008 | Resignation of a director | |
Registry | May 22, 2008 | Resignation of a woman | |
Registry | Mar 4, 2008 | Annual return | |
Registry | Feb 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 30, 2008 | Appointment of a director | |
Registry | Jan 16, 2008 | Change in situation or address of registered office | |
Registry | Jan 4, 2008 | Appointment of a man as Director and Television Executive | |
Registry | Dec 12, 2007 | Appointment of a director | |
Registry | Dec 10, 2007 | Appointment of a director 5021... | |