| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR ROLLASON |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN |
| 2024-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR LEO JONES |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update num_mort_charges 5 => 6 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-15 |
delete personal_emails de..@channel3consulting.co.uk |
| 2022-08-15 |
delete personal_emails ha..@channel3consulting.co.uk |
| 2022-08-15 |
delete personal_emails ke..@channel3consulting.co.uk |
| 2022-08-15 |
delete personal_emails li..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails an..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails ch..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails cr..@channel3consulting.co.uk |
| 2022-08-15 |
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| 2022-08-15 |
insert personal_emails ha..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails ja..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails ja..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails ka..@channel3consulting.co.uk |
| 2022-08-15 |
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| 2022-08-15 |
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| 2022-08-15 |
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| 2022-08-15 |
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| 2022-08-15 |
insert personal_emails mi..@channel3consulting.co.uk |
| 2022-08-15 |
insert personal_emails na..@channel3consulting.co.uk |
| 2022-08-15 |
delete email de..@channel3consulting.co.uk |
| 2022-08-15 |
delete email ha..@channel3consulting.co.uk |
| 2022-08-15 |
delete email ke..@channel3consulting.co.uk |
| 2022-08-15 |
delete email li..@channel3consulting.co.uk |
| 2022-08-15 |
delete person Dean Okereke |
| 2022-08-15 |
delete person Hannah Plowman |
| 2022-08-15 |
delete person Kehinde Adelodun |
| 2022-08-15 |
delete person Lidia Cieslik |
| 2022-08-15 |
insert email al..@channel3consulting.co.uk |
| 2022-08-15 |
insert email an..@channel3consulting.co.uk |
| 2022-08-15 |
insert email br..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ch..@channel3consulting.co.uk |
| 2022-08-15 |
insert email cr..@channel3consulting.co.uk |
| 2022-08-15 |
insert email da..@channel3consulting.co.uk |
| 2022-08-15 |
insert email fa..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ha..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ja..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ja..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ka..@channel3consulting.co.uk |
| 2022-08-15 |
insert email le..@channel3consulting.co.uk |
| 2022-08-15 |
insert email lo..@channel3consulting.co.uk |
| 2022-08-15 |
insert email m...@channel3consulting.co.uk |
| 2022-08-15 |
insert email ma..@channel3consulting.co.uk |
| 2022-08-15 |
insert email mi..@channel3consulting.co.uk |
| 2022-08-15 |
insert email na..@channel3consulting.co.uk |
| 2022-08-15 |
insert email ph..@channel3consulting.co.uk |
| 2022-08-15 |
insert email to..@channel3consulting.co.uk |
| 2022-08-15 |
insert person Allan Smith |
| 2022-08-15 |
insert person Bryn Wales |
| 2022-08-15 |
insert person Chris Andrews |
| 2022-08-15 |
insert person Craig Stevens |
| 2022-08-15 |
insert person David Nevill |
| 2022-08-15 |
insert person Emily O'Brien |
| 2022-08-15 |
insert person Harpreet Rai |
| 2022-08-15 |
insert person Jackie Brown |
| 2022-08-15 |
insert person Janvi Parmar |
| 2022-08-15 |
insert person Katie Locke |
| 2022-08-15 |
insert person Leonard Warren |
| 2022-08-15 |
insert person Lola Ebong |
| 2022-08-15 |
insert person Manpreet Singh Rakhra |
| 2022-08-15 |
insert person Tom Basi |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068247900006 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068247900005 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON HENDERSON |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-18 |
delete personal_emails be..@channel3consulting.co.uk |
| 2022-02-18 |
delete personal_emails ca..@channel3consulting.co.uk |
| 2022-02-18 |
delete personal_emails lu..@channel3consulting.co.uk |
| 2022-02-18 |
delete personal_emails ma..@channel3consulting.co.uk |
| 2022-02-18 |
delete personal_emails st..@channel3consulting.co.uk |
| 2022-02-18 |
insert personal_emails br..@channel3consulting.co.uk |
| 2022-02-18 |
insert personal_emails de..@channel3consulting.co.uk |
| 2022-02-18 |
insert personal_emails li..@channel3consulting.co.uk |
| 2022-02-18 |
insert personal_emails ra..@channel3consulting.co.uk |
| 2022-02-18 |
insert personal_emails si..@channel3consulting.co.uk |
| 2022-02-18 |
delete email be..@channel3consulting.co.uk |
| 2022-02-18 |
delete email ca..@channel3consulting.co.uk |
| 2022-02-18 |
delete email lu..@channel3consulting.co.uk |
| 2022-02-18 |
delete email ma..@channel3consulting.co.uk |
| 2022-02-18 |
delete email st..@channel3consulting.co.uk |
| 2022-02-18 |
delete person Becca Hickford |
| 2022-02-18 |
delete person Caitlin Gorman |
| 2022-02-18 |
delete person Lucy Thomas |
| 2022-02-18 |
insert email br..@channel3consulting.co.uk |
| 2022-02-18 |
insert email de..@channel3consulting.co.uk |
| 2022-02-18 |
insert email li..@channel3consulting.co.uk |
| 2022-02-18 |
insert email mu..@channel3consulting.co.uk |
| 2022-02-18 |
insert email ra..@channel3consulting.co.uk |
| 2022-02-18 |
insert email si..@channel3consulting.co.uk |
| 2022-02-18 |
insert email st..@channel3consulting.co.uk |
| 2022-02-18 |
insert person Brian Roberts |
| 2022-02-18 |
insert person Dean Okereke |
| 2022-02-18 |
insert person Lisa Livornese |
| 2022-02-18 |
insert person Ralph Cook |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-08 |
delete general_emails in..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails br..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ca..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ch..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails da..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails dh..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails el..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ge..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails jo..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ke..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails li..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails lu..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ma..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails na..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails na..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails na..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ni..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ni..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ol..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails pa..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails rh..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails ri..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails sa..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails si..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails si..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails st..@channel3group.co.uk |
| 2021-08-08 |
delete personal_emails vi..@channel3group.co.uk |
| 2021-08-08 |
insert general_emails in..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails an..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails an..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails an..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails an..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails as..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails be..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails be..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails ca..@channel3consulting.co.uk |
| 2021-08-08 |
insert personal_emails da..@channel3consulting.co.uk |
| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
insert personal_emails wi..@channel3consulting.co.uk |
| 2021-08-08 |
delete address 21 Queen Elizabeth Street London SE1 2PD |
| 2021-08-08 |
delete address 21 Queen Elizabeth Street, London, England, SE1 2PD |
| 2021-08-08 |
delete alias Channel 3 Group |
| 2021-08-08 |
delete email br..@channel3group.co.uk |
| 2021-08-08 |
delete email ca..@channel3group.co.uk |
| 2021-08-08 |
delete email ch..@channel3group.co.uk |
| 2021-08-08 |
delete email da..@channel3group.co.uk |
| 2021-08-08 |
delete email dh..@channel3group.co.uk |
| 2021-08-08 |
delete email el..@channel3group.co.uk |
| 2021-08-08 |
delete email ge..@channel3group.co.uk |
| 2021-08-08 |
delete email in..@channel3group.co.uk |
| 2021-08-08 |
delete email jo..@channel3group.co.uk |
| 2021-08-08 |
delete email jo..@channel3group.co.uk |
| 2021-08-08 |
delete email jo..@channel3group.co.uk |
| 2021-08-08 |
delete email ke..@channel3group.co.uk |
| 2021-08-08 |
delete email li..@channel3group.co.uk |
| 2021-08-08 |
delete email lu..@channel3group.co.uk |
| 2021-08-08 |
delete email ma..@channel3group.co.uk |
| 2021-08-08 |
delete email na..@channel3group.co.uk |
| 2021-08-08 |
delete email na..@channel3group.co.uk |
| 2021-08-08 |
delete email na..@channel3group.co.uk |
| 2021-08-08 |
delete email ni..@channel3group.co.uk |
| 2021-08-08 |
delete email ni..@channel3group.co.uk |
| 2021-08-08 |
delete email ol..@channel3group.co.uk |
| 2021-08-08 |
delete email pa..@channel3group.co.uk |
| 2021-08-08 |
delete email rh..@channel3group.co.uk |
| 2021-08-08 |
delete email ri..@channel3group.co.uk |
| 2021-08-08 |
delete email sa..@channel3group.co.uk |
| 2021-08-08 |
delete email sa..@channel3group.co.uk |
| 2021-08-08 |
delete email si..@channel3group.co.uk |
| 2021-08-08 |
delete email si..@channel3group.co.uk |
| 2021-08-08 |
delete email st..@channel3group.co.uk |
| 2021-08-08 |
delete email vi..@channel3group.co.uk |
| 2021-08-08 |
delete person Brian Gorman |
| 2021-08-08 |
delete person Chris Scard |
| 2021-08-08 |
delete person George Jackson |
| 2021-08-08 |
delete person John André |
| 2021-08-08 |
delete person Nancy Skinner |
| 2021-08-08 |
delete person Natalie Elmitt |
| 2021-08-08 |
delete person Nick Elliott |
| 2021-08-08 |
delete person Paul Manvell |
| 2021-08-08 |
delete person Rhys Hefford |
| 2021-08-08 |
delete service_pages_linkeddomain tannwestlake.net |
| 2021-08-08 |
insert address 180 Borough High Street London SE1 1LB |
| 2021-08-08 |
insert address Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ |
| 2021-08-08 |
insert contact_pages_linkeddomain goo.gl |
| 2021-08-08 |
insert email an..@channel3consulting.co.uk |
| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
insert email as..@channel3consulting.co.uk |
| 2021-08-08 |
insert email at..@channel3consulting.co.uk |
| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
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| 2021-08-08 |
insert email vi..@channel3consulting.co.uk |
| 2021-08-08 |
insert email wi..@channel3consulting.co.uk |
| 2021-08-08 |
insert person Andy Stevens |
| 2021-08-08 |
insert person Anne Obi |
| 2021-08-08 |
insert person Anoop Panesar |
| 2021-08-08 |
insert person Anuja Pradhan |
| 2021-08-08 |
insert person Astrid Grant |
| 2021-08-08 |
insert person Athena Evans |
| 2021-08-08 |
insert person Becca Hickford |
| 2021-08-08 |
insert person Ben Coulburn |
| 2021-08-08 |
insert person Carine Lewis |
| 2021-08-08 |
insert person Denise Tack |
| 2021-08-08 |
insert person Hannah Plowman |
| 2021-08-08 |
insert person Holly McLaren |
| 2021-08-08 |
insert person Jayne Dixon |
| 2021-08-08 |
insert person Lucy Thomas |
| 2021-08-08 |
insert person Martin Tennant |
| 2021-08-08 |
insert person Sarah Armitage |
| 2021-08-08 |
insert person Wiktoria Banda |
| 2021-08-08 |
update primary_contact 21 Queen Elizabeth Street London SE1 2PD => 180 Borough High Street London SE1 1LB |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 2021-05-07 |
delete address 21 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2PD |
| 2021-05-07 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
21 QUEEN ELIZABETH STREET
LONDON
SE1 2PD
ENGLAND |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-02-19 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 261.46 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-05 |
update statutory_documents ADOPT ARTICLES 28/01/2021 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED ELEANOR ROLLASON |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED LUCY MCLINTOCK |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE HOWARD |
| 2021-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C3 789 LIMITED |
| 2021-02-03 |
update statutory_documents CESSATION OF PAUL DARREN MANVELL AS A PSC |
| 2021-02-03 |
update statutory_documents CESSATION OF RHYS BRIAN HEFFORD AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANVELL |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS HEFFORD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ANDRE |
| 2021-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068247900004 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN MANVELL / 06/04/2016 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 06/04/2016 |
| 2020-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-21 |
update statutory_documents ALTER ARTICLES 10/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-03-06 |
update robots_txt_status www.channel3consulting.co.uk: 404 => 200 |
| 2020-03-06 |
update robots_txt_status www.channel3group.co.uk: 404 => 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-26 |
delete general_emails en..@channel3group.co.uk |
| 2019-04-26 |
delete general_emails in..@channel3consulting.co.uk |
| 2019-04-26 |
delete career_pages_linkeddomain peoplehr.net |
| 2019-04-26 |
delete email en..@channel3group.co.uk |
| 2019-04-26 |
delete email in..@channel3consulting.co.uk |
| 2019-04-26 |
delete email ta..@channel3consulting.co.uk |
| 2019-04-26 |
insert email gd..@channel3group.co.uk |
| 2019-04-26 |
insert person Eleanor Rollason |
| 2019-04-26 |
insert person Nick Elliott |
| 2019-04-26 |
insert service_pages_linkeddomain nhsconfed.org |
| 2019-04-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 237.50 |
| 2018-07-12 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 212.50 |
| 2018-07-12 |
update statutory_documents SUB-DIVISION
28/06/18 |
| 2018-07-11 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-06-07 |
update num_mort_outstanding 3 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-24 |
update statutory_documents SECOND FILED SH01 - 08/11/10 STATEMENT OF CAPITAL GBP 200.00 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-05-06 |
delete source_ip 159.253.208.107 |
| 2018-05-06 |
insert source_ip 94.136.40.82 |
| 2018-05-06 |
update robots_txt_status www.channel3group.co.uk: 200 => 404 |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL ANDRE |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHYS HEFFORD |
| 2017-12-15 |
update website_status Disallowed => FlippedRobots |
| 2017-09-26 |
update website_status FlippedRobots => Disallowed |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-21 |
update website_status Disallowed => FlippedRobots |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
update website_status FlippedRobots => Disallowed |
| 2016-07-07 |
delete address 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG |
| 2016-07-07 |
insert address 21 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2PD |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
5 NEW BROADWAY
HAMPTON HILL
MIDDLESEX
TW12 1JG |
| 2016-06-23 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-06 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 01/09/2015 |
| 2016-02-26 |
delete person Dr Neil Goodwin |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-27 |
delete personal_emails fr..@channel3group.co.uk |
| 2015-10-27 |
delete email fr..@channel3group.co.uk |
| 2015-10-27 |
delete person Andy Brett |
| 2015-10-27 |
delete person Dr Phil Collins |
| 2015-10-27 |
delete person Francesca Woodhouse |
| 2015-10-27 |
delete person John Damman |
| 2015-10-27 |
delete phone 07799 858 637 |
| 2015-10-27 |
insert email le..@channel3group.co.uk |
| 2015-10-27 |
insert person Lewis Jones |
| 2015-10-27 |
insert phone 07766076811 |
| 2015-10-27 |
update person_title Merle Riches: null => Executive Assistant |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-05-04 |
delete associated_investor Technology Funding |
| 2015-04-15 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 01/09/2014 |
| 2015-04-05 |
insert associated_investor Technology Funding |
| 2015-04-05 |
insert person Dr Neil Goodwin |
| 2015-03-08 |
delete phone 07999 858637 |
| 2015-03-08 |
insert phone 07799 858 637 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-21 |
insert person Dave Marriner |
| 2014-08-21 |
insert person Dr Phil Collins |
| 2014-08-21 |
insert person Ian Shaw |
| 2014-08-21 |
update robots_txt_status www.channel3group.co.uk: 404 => 200 |
| 2014-06-09 |
delete coo Jessica Bradshaw |
| 2014-06-09 |
delete founder Paul Manvell |
| 2014-06-09 |
delete general_emails in..@channel3group.co.uk |
| 2014-06-09 |
delete otherexecutives John Damman |
| 2014-06-09 |
insert ceo Jessica Bradshaw |
| 2014-06-09 |
insert otherexecutives Brian Gorman |
| 2014-06-09 |
insert otherexecutives Paul Manvell |
| 2014-06-09 |
insert personal_emails fr..@channel3group.co.uk |
| 2014-06-09 |
insert personal_emails me..@channel3group.co.uk |
| 2014-06-09 |
delete about_pages_linkeddomain t.co |
| 2014-06-09 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-06-09 |
delete contact_pages_linkeddomain t.co |
| 2014-06-09 |
delete email in..@channel3group.co.uk |
| 2014-06-09 |
insert about_pages_linkeddomain cabinetoffice.gov.uk |
| 2014-06-09 |
insert about_pages_linkeddomain ehi.co.uk |
| 2014-06-09 |
insert about_pages_linkeddomain hsj.co.uk |
| 2014-06-09 |
insert about_pages_linkeddomain nhsconfed.org |
| 2014-06-09 |
insert about_pages_linkeddomain rec.uk.com |
| 2014-06-09 |
insert about_pages_linkeddomain www.gov.uk |
| 2014-06-09 |
insert contact_pages_linkeddomain cabinetoffice.gov.uk |
| 2014-06-09 |
insert contact_pages_linkeddomain ehi.co.uk |
| 2014-06-09 |
insert contact_pages_linkeddomain hsj.co.uk |
| 2014-06-09 |
insert contact_pages_linkeddomain nhsconfed.org |
| 2014-06-09 |
insert contact_pages_linkeddomain rec.uk.com |
| 2014-06-09 |
insert contact_pages_linkeddomain www.gov.uk |
| 2014-06-09 |
insert email fr..@channel3group.co.uk |
| 2014-06-09 |
insert email me..@channel3group.co.uk |
| 2014-06-09 |
insert index_pages_linkeddomain cabinetoffice.gov.uk |
| 2014-06-09 |
insert index_pages_linkeddomain ehi.co.uk |
| 2014-06-09 |
insert index_pages_linkeddomain hsj.co.uk |
| 2014-06-09 |
insert index_pages_linkeddomain nhsconfed.org |
| 2014-06-09 |
insert index_pages_linkeddomain rec.uk.com |
| 2014-06-09 |
insert index_pages_linkeddomain www.gov.uk |
| 2014-06-09 |
insert person Francesca Woodhouse |
| 2014-06-09 |
insert person Merle Riches |
| 2014-06-09 |
insert phone 07775 511610 |
| 2014-06-09 |
insert phone 07999 858637 |
| 2014-06-09 |
update person_title Andy Brett: Technical Director of Consulting; Director of Consulting - Technology; Member of the Management Team => Director, Channel 3 Solutions |
| 2014-06-09 |
update person_title Brian Gorman: Strategic Partnerships Director; Member of the Management Team => Executive Director; Business Development Director |
| 2014-06-09 |
update person_title Emilios Evangeli: Practice Director - Programmes; Member of the Management Team; Director of Programmes => Group Services Director |
| 2014-06-09 |
update person_title Jessica Bradshaw: Leader; Member of the Management Team; COO => Chief Executive Officer |
| 2014-06-09 |
update person_title John Damman: Director of Business Development; Member of the Management Team => Director, Channel 3 Connect |
| 2014-06-09 |
update person_title Paul Manvell: Market Access Director; Co - Founder; Member of the Management Team => Executive Director; Managing Director of Channel 3 Resourcing |
| 2014-06-09 |
update robots_txt_status www.channel3group.co.uk: 200 => 404 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-04-28 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 07/11/2013 |
| 2014-04-24 |
delete personal_emails ia..@channel3group.co.uk |
| 2014-04-24 |
delete email ia..@channel3group.co.uk |
| 2014-04-24 |
insert alias Channel 3 Group |
| 2014-03-26 |
delete about_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete career_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete casestudy_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete contact_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete index_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete management_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete service_pages_linkeddomain echofon.com |
| 2014-03-26 |
delete terms_pages_linkeddomain echofon.com |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 08/11/2013 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-03 |
delete source_ip 31.222.164.141 |
| 2014-02-03 |
insert source_ip 159.253.208.107 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-18 |
delete otherexecutives Neil Bain |
| 2013-11-18 |
delete personal_emails ne..@channel3group.co.uk |
| 2013-11-18 |
insert coo Jessica Bradshaw |
| 2013-11-18 |
insert otherexecutives John Damman |
| 2013-11-18 |
insert otherexecutives Martyn Forrest |
| 2013-11-18 |
delete about_pages_linkeddomain t.co |
| 2013-11-18 |
delete career_pages_linkeddomain t.co |
| 2013-11-18 |
delete casestudy_pages_linkeddomain t.co |
| 2013-11-18 |
delete contact_pages_linkeddomain t.co |
| 2013-11-18 |
delete email ne..@channel3group.co.uk |
| 2013-11-18 |
delete index_pages_linkeddomain t.co |
| 2013-11-18 |
delete management_pages_linkeddomain guardian.co.uk |
| 2013-11-18 |
delete management_pages_linkeddomain pauldcorrigan.com |
| 2013-11-18 |
delete management_pages_linkeddomain t.co |
| 2013-11-18 |
delete person Neil Bain |
| 2013-11-18 |
delete person Paul Corrigan |
| 2013-11-18 |
delete service_pages_linkeddomain t.co |
| 2013-11-18 |
delete terms_pages_linkeddomain t.co |
| 2013-11-18 |
insert person Jane Tyacke |
| 2013-11-18 |
update person_description Jessica Bradshaw => Jessica Bradshaw |
| 2013-11-18 |
update person_description John Damman => John Damman |
| 2013-11-18 |
update person_description Martyn Forrest => Martyn Forrest |
| 2013-11-18 |
update person_title Andy Brett: Director of Consulting; Channel 3 's Director of Consulting; Member of the Management Team => Channel 3 's Technical Director of Consulting; Director of Consulting - Technology; Member of the Management Team |
| 2013-11-18 |
update person_title Emilios Evangeli: Channel 3 's Director of Programmes; Member of the Management Team; Director of Programmes => Practice Director - Programmes; Channel 3 's Director of Programmes; Member of the Management Team |
| 2013-11-18 |
update person_title Jessica Bradshaw: Director of Strategy and Transformation; Leader; Member of the Management Team => Leader; Member of the Management Team; COO |
| 2013-11-18 |
update person_title John Damman: Director of Consulting; Member of the Management Team => Director of Business Development; Member of the Management Team |
| 2013-11-18 |
update person_title Martyn Forrest: Director of Consulting; Member of the Management Team => Practice Director; Practice Director - Informatics; Member of the Management Team |
| 2013-10-25 |
insert about_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert career_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert casestudy_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert contact_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert index_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert management_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert service_pages_linkeddomain echofon.com |
| 2013-10-25 |
insert terms_pages_linkeddomain echofon.com |
| 2013-08-28 |
delete about_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete career_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete casestudy_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete client_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete contact_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete index_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete management_pages_linkeddomain channel3group.com |
| 2013-08-28 |
delete service_pages_linkeddomain channel3group.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
insert ceo Ian Cowles |
| 2013-05-14 |
insert personal_emails ia..@channel3group.co.uk |
| 2013-05-14 |
insert email ia..@channel3group.co.uk |
| 2013-05-14 |
insert person Ian Cowles |
| 2013-04-12 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 12/11/2012 |
| 2013-04-09 |
update person_description Jessica Bradshaw |
| 2013-04-09 |
update person_description Neil Bain |
| 2013-03-01 |
delete coo Paul Manvell |
| 2013-03-01 |
delete cto Andy Brett |
| 2013-03-01 |
insert otherexecutives Neil Bain |
| 2013-03-01 |
insert personal_emails je..@channel3group.co.uk |
| 2013-03-01 |
insert personal_emails ne..@channel3group.co.uk |
| 2013-03-01 |
insert email je..@channel3group.co.uk |
| 2013-03-01 |
insert email ne..@channel3group.co.uk |
| 2013-03-01 |
insert person Jessica Bradshaw |
| 2013-03-01 |
insert person Neil Bain |
| 2013-03-01 |
update person_title Andy Brett |
| 2013-03-01 |
update person_title Brian Gorman |
| 2013-03-01 |
update person_title Paul Manvell |
| 2013-01-31 |
update person_title Rhys Hefford |
| 2013-01-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-16 |
delete chairman Steve Wragg |
| 2012-12-16 |
delete otherexecutives Jeremy Cook |
| 2012-12-16 |
delete personal_emails je..@channel3group.co.uk |
| 2012-12-16 |
delete personal_emails st..@channel3group.co.uk |
| 2012-12-16 |
delete email je..@channel3group.co.uk |
| 2012-12-16 |
delete email st..@channel3group.co.uk |
| 2012-12-16 |
delete person Jeremy Cook |
| 2012-12-16 |
delete person Steve Wragg |
| 2012-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-08 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-30 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN MANVELL / 01/02/2011 |
| 2011-03-30 |
update statutory_documents 08/11/10 STATEMENT OF CAPITAL GBP 200 |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HEFFORD |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DARREN MANVELL |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RHYS BRIAN HEFFORD |
| 2010-03-15 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY HEFFORD / 01/10/2009 |
| 2010-03-15 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-02-01 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
153 STATION ROAD
HAMPTON
TW12 2AL
UK |
| 2009-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |