| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-04-17 |
insert person Julia Males |
| 2025-04-17 |
update person_title Umair Zaidi: Member of the Journeyman Team; Digital and Footage Assistant => Digital and Footage Executive |
| 2025-03-16 |
delete cto Zak Stucke |
| 2025-03-16 |
delete vpsales Maria Kaminska |
| 2025-03-16 |
delete address Bitter Rice
China - 2024 |
| 2025-03-16 |
delete address South Africa - 2024
South Africa |
| 2025-03-16 |
delete person Elliot Yates |
| 2025-03-16 |
delete person Maria Kaminska |
| 2025-03-16 |
delete person Zak Stucke |
| 2025-03-16 |
update person_description Tami Davidson => Tami Davidson |
| 2025-03-16 |
update person_title Tami Davidson: Member of the Journeyman Team; Theatrical and Educational Sales => Member of the Journeyman Team; Sales Executive |
| 2024-12-11 |
delete person Sarah Collier |
| 2024-12-11 |
insert address Bitter Rice
China - 2024 |
| 2024-12-11 |
insert address South Africa - 2024
South Africa |
| 2024-12-11 |
update person_description Tami Davidson => Tami Davidson |
| 2024-12-11 |
update person_title Tami Davidson: Member of the Journeyman Team; Head of Theatrical and Educational Sales => Member of the Journeyman Team; Theatrical and Educational Sales |
| 2024-11-09 |
delete person Alexandra Ward |
| 2024-11-09 |
delete person Jona Avdyli |
| 2024-11-09 |
insert person Tami Davidson |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete vpsales Zoé Durand |
| 2024-06-03 |
insert cfo Mickey Sharp |
| 2024-06-03 |
insert vpsales Maria Kaminska |
| 2024-06-03 |
delete person Zoé Durand |
| 2024-06-03 |
insert person Alexandra Ward |
| 2024-06-03 |
insert person Elliot Yates |
| 2024-06-03 |
insert person Jona Avdyli |
| 2024-06-03 |
insert person Maria Kaminska |
| 2024-06-03 |
insert person Max Hochrad |
| 2024-06-03 |
insert person Umair Zaidi |
| 2024-06-03 |
update person_description Emma Simpson => Emma Simpson |
| 2024-06-03 |
update person_description Husam Taha => Husam Taha |
| 2024-06-03 |
update person_description Mark Stucke => Mark Stucke |
| 2024-06-03 |
update person_description Mickey Sharp => Mickey Sharp |
| 2024-06-03 |
update person_description Sam Pothier => Sam Pothier |
| 2024-06-03 |
update person_description Sarah Collier => Sarah Collier |
| 2024-06-03 |
update person_description Zak Stucke => Zak Stucke |
| 2024-06-03 |
update person_title Emma Simpson: Member of the Journeyman Team => Member of the Journeyman Team; Head of Acquisitions and Development |
| 2024-06-03 |
update person_title Husam Taha: Film Delivery Technician; in - House Editor => Member of the Journeyman Team; Film Delivery Technician; in - House Editor; Editor; Technician |
| 2024-06-03 |
update person_title Mickey Sharp: Member of the Journeyman Team; Management Accountant => Member of the Journeyman Team; CFO; Management Accountant |
| 2024-06-03 |
update person_title Sam Pothier: null => Member of the Journeyman Team; Head of Footage Sales |
| 2024-06-03 |
update person_title Sarah Collier: Member of the Journeyman Team => Member of the Journeyman Team; Acquisitions and Release Executive |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER STUCKE / 27/08/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER STUCKE / 27/08/2023 |
| 2023-07-07 |
delete about_pages_linkeddomain theparliamentaryreview.co.uk |
| 2023-07-07 |
delete person Ieuan Walker |
| 2023-07-07 |
delete person Imogen Franklin |
| 2023-07-07 |
delete person Lucy Tansley |
| 2023-07-07 |
update person_description Sam Pothier => Sam Pothier |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
delete person Fred Postles |
| 2023-03-20 |
insert person Sarah Collier |
| 2023-03-20 |
update person_description Imogen Franklin => Imogen Franklin |
| 2023-02-16 |
delete person Gen Sandle |
| 2022-09-11 |
insert person Lucy Tansley |
| 2022-09-11 |
insert person Sam Pothier |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-07-11 |
insert vpsales Zoé Durand |
| 2022-07-11 |
delete person Bekzhan Sarsenbayev |
| 2022-07-11 |
delete person Daisy Hayes |
| 2022-07-11 |
delete person Kasia Ceasar-Mejias |
| 2022-07-11 |
delete person Kate Chapman |
| 2022-07-11 |
delete person Luke Hamlin |
| 2022-07-11 |
insert person Husam Taha |
| 2022-07-11 |
insert person Imogen Franklin |
| 2022-07-11 |
insert person Zoé Durand |
| 2022-07-11 |
update person_description Emma Simpson => Emma Simpson |
| 2022-07-11 |
update person_description Fred Postles => Fred Postles |
| 2022-07-11 |
update person_title Emma Simpson: Member of the Journeyman Team; Company Manager => Member of the Journeyman Team |
| 2022-05-11 |
insert cto Zak Stucke |
| 2022-05-11 |
insert person Zak Stucke |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
delete fax +44 (0) 208 972 9100 |
| 2022-03-10 |
insert email fi..@journeyman.tv |
| 2022-03-10 |
insert email sh..@journeyman.tv |
| 2022-03-10 |
insert phone +44 (0)20 8398 4616 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-06 |
update robots_txt_status www.journeyman.tv: 200 => 404 |
| 2021-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025377650001 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-14 |
update person_description Gen Sandle => Gen Sandle |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update robots_txt_status www.journeyman.tv: 404 => 200 |
| 2021-01-19 |
delete person Benjamin Poulten |
| 2021-01-19 |
delete person Chantal du Rocher |
| 2021-01-19 |
delete person Dominic Keen |
| 2021-01-19 |
delete person Etienne Avisse-Brown |
| 2021-01-19 |
delete person Max Edwards |
| 2021-01-19 |
insert person Bekzhan Sarsenbayev |
| 2021-01-19 |
insert person Daisy Baxter |
| 2021-01-19 |
insert person Daisy Hayes |
| 2021-01-19 |
insert person Fred Postles |
| 2021-01-19 |
insert person Gen Sandle |
| 2021-01-19 |
insert person Ieuan Walker |
| 2021-01-19 |
insert person Kasia Ceasar-Mejias |
| 2021-01-19 |
insert person Kate Chapman |
| 2021-01-19 |
insert person Mickey Sharp |
| 2020-10-02 |
delete phone +44 (0) 208 398 4616 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-06-24 |
delete person Nick Winchester |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
delete person Emily Copley |
| 2020-03-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
delete person Victoria Zanotto |
| 2019-11-21 |
delete person Kasia Niechwiedowicz |
| 2019-11-21 |
delete person Matt Price |
| 2019-11-21 |
insert person Benjamin Poulten |
| 2019-11-21 |
insert person Chantal du Rocher |
| 2019-11-21 |
insert person Emily Copley |
| 2019-11-21 |
insert person Luke Hamlin |
| 2019-11-21 |
insert person Max Edwards |
| 2019-11-21 |
insert person Nick Winchester |
| 2019-11-21 |
insert person Victoria Zanotto |
| 2019-11-21 |
update person_description Dominic Keen => Dominic Keen |
| 2019-11-21 |
update person_description Emma Simpson => Emma Simpson |
| 2019-11-21 |
update person_description Etienne Avisse-Brown => Etienne Avisse-Brown |
| 2019-11-21 |
update person_title Dominic Keen: Member of the Journeyman Team => Operations Manager, Dominic |
| 2019-10-22 |
insert about_pages_linkeddomain theparliamentaryreview.co.uk |
| 2019-09-22 |
delete person Felix White-Thomson |
| 2019-09-22 |
delete person Jacob Ashton |
| 2019-09-22 |
delete person Lidia Gasiorek |
| 2019-09-22 |
delete person Ollie Boncey |
| 2019-09-22 |
delete person Percy Preston |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025377650002 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-19 |
delete address Girls of the Moon
Tunisia - 2019 |
| 2019-04-16 |
insert address Girls of the Moon
Tunisia - 2019 |
| 2019-03-05 |
delete about_pages_linkeddomain hazcode.co.uk |
| 2019-03-05 |
delete career_pages_linkeddomain hazcode.co.uk |
| 2019-03-05 |
delete contact_pages_linkeddomain hazcode.co.uk |
| 2019-03-05 |
delete index_pages_linkeddomain hazcode.co.uk |
| 2019-03-05 |
delete terms_pages_linkeddomain hazcode.co.uk |
| 2018-10-04 |
delete about_pages_linkeddomain jman.tv |
| 2018-10-04 |
delete career_pages_linkeddomain jman.tv |
| 2018-10-04 |
delete contact_pages_linkeddomain jman.tv |
| 2018-10-04 |
delete index_pages_linkeddomain jman.tv |
| 2018-10-04 |
delete terms_pages_linkeddomain jman.tv |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-18 |
delete person Chris Hampson |
| 2018-07-18 |
delete person Daisy Schoenaich-Carolath |
| 2018-07-18 |
delete person Harry Amies |
| 2018-07-18 |
insert person Etienne Avisse-Brown |
| 2018-07-18 |
insert person Felix White-Thomson |
| 2018-07-18 |
insert person Jacob Ashton |
| 2018-07-18 |
insert person Lidia Gasiorek |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-03 |
delete person Catherine Foot |
| 2018-06-03 |
delete person Lindsay Murray |
| 2018-06-03 |
delete person Will Glover |
| 2018-06-03 |
insert person Kasia Niechwiedowicz |
| 2018-06-03 |
insert person Ollie Boncey |
| 2018-06-03 |
insert person Percy Preston |
| 2018-04-11 |
delete address Honey Hunters
Poland - 2018 |
| 2018-03-01 |
delete person Annie Edwards |
| 2018-03-01 |
insert person Chris Hampson |
| 2017-12-16 |
insert person Daisy Schoenaich-Carolath |
| 2017-12-16 |
insert person Will Glover |
| 2017-12-16 |
update person_description Emma Simpson => Emma Simpson |
| 2017-10-09 |
delete person Milo Riley-Smith |
| 2017-10-09 |
update founded_year null => 1990 |
| 2017-10-09 |
update person_description Mark Stucke => Mark Stucke |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-08-25 |
update website_status InternalLimits => OK |
| 2017-08-25 |
delete person Scarlett Attlesey |
| 2017-08-25 |
delete source_ip 62.255.173.178 |
| 2017-08-25 |
insert address Australia - 2017 |
| 2017-08-25 |
insert person Catherine Foot |
| 2017-08-25 |
insert person Milo Riley-Smith |
| 2017-08-25 |
insert source_ip 52.209.177.234 |
| 2017-08-25 |
update robots_txt_status www.journeyman.tv: 200 => 404 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update website_status OK => InternalLimits |
| 2016-11-28 |
insert person Lindsay Murray |
| 2016-10-16 |
delete address The Eye Of Istanbul
Turkey - 2016 |
| 2016-10-16 |
delete person Lucy Matthias |
| 2016-10-16 |
delete person Luke Radcliff |
| 2016-10-16 |
delete source_ip 194.75.135.166 |
| 2016-10-16 |
insert about_pages_linkeddomain jman.tv |
| 2016-10-16 |
insert career_pages_linkeddomain jman.tv |
| 2016-10-16 |
insert contact_pages_linkeddomain jman.tv |
| 2016-10-16 |
insert email pu..@journeyman.tv |
| 2016-10-16 |
insert index_pages_linkeddomain jman.tv |
| 2016-10-16 |
insert person Annie Edwards |
| 2016-10-16 |
insert person Scarlett Attlesey |
| 2016-10-16 |
insert source_ip 62.255.173.178 |
| 2016-10-16 |
insert terms_pages_linkeddomain google.co.uk |
| 2016-10-16 |
insert terms_pages_linkeddomain google.com |
| 2016-10-16 |
insert terms_pages_linkeddomain jman.tv |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-20 |
delete source_ip 77.240.11.116 |
| 2016-07-20 |
insert source_ip 194.75.135.166 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELY STUCKE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEELY STUCKE |
| 2016-02-26 |
update person_description Harry Amies => Harry Amies |
| 2016-01-29 |
delete person Alex McCunn |
| 2016-01-29 |
delete person Robbie Scarfe |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-23 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
delete person Alexandra Mercieca |
| 2015-06-08 |
delete person Keely Stucke |
| 2015-06-08 |
delete person Tolly Robinson |
| 2015-06-08 |
insert person Dominic Keen |
| 2015-06-08 |
insert person Grace Fletcher |
| 2015-06-08 |
insert person Luke Radcliff |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
delete person Scarlett Barclay |
| 2015-03-10 |
delete person Taryn Burroughs |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-11-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-10 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-23 |
insert person Matt Price |
| 2014-08-16 |
delete person Edward Caffrey |
| 2014-08-16 |
delete person Kasia Kusnierz |
| 2014-08-16 |
insert person Alexandra Mercieca |
| 2014-08-16 |
insert person Scarlett Barclay |
| 2014-08-16 |
update person_description Lucy Matthias => Lucy Matthias |
| 2014-08-16 |
update person_description Tolly Robinson => Tolly Robinson |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete address Rich Hill
90 minutes
Rich Hill, Missouri |
| 2014-04-21 |
insert address Rich Hill
90 minutes
Rich Hill, Missouri |
| 2014-03-24 |
insert person Lucy Matthias |
| 2014-03-09 |
delete person Jack Bridger |
| 2014-03-09 |
delete person Kate Garner |
| 2014-03-09 |
insert person Tolly Robinson |
| 2014-03-09 |
update person_description Kasia Kusnierz => Kasia Kusnierz |
| 2014-01-28 |
delete about_pages_linkeddomain digg.com |
| 2014-01-28 |
delete about_pages_linkeddomain icio.us |
| 2014-01-28 |
delete about_pages_linkeddomain stumbleupon.com |
| 2014-01-28 |
delete career_pages_linkeddomain digg.com |
| 2014-01-28 |
delete career_pages_linkeddomain icio.us |
| 2014-01-28 |
delete career_pages_linkeddomain stumbleupon.com |
| 2014-01-28 |
delete contact_pages_linkeddomain digg.com |
| 2014-01-28 |
delete contact_pages_linkeddomain icio.us |
| 2014-01-28 |
delete contact_pages_linkeddomain stumbleupon.com |
| 2014-01-14 |
delete index_pages_linkeddomain journeyman.co.uk |
| 2014-01-14 |
update person_description Emma Simpson => Emma Simpson |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-25 |
insert about_pages_linkeddomain google.com |
| 2013-09-25 |
insert career_pages_linkeddomain google.com |
| 2013-09-25 |
insert contact_pages_linkeddomain google.com |
| 2013-09-25 |
insert index_pages_linkeddomain google.com |
| 2013-09-25 |
insert person Kasia Kusnierz |
| 2013-09-25 |
insert person Keely Stucke |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025377650001 |
| 2013-08-28 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-15 |
delete source_ip 209.62.86.136 |
| 2013-05-15 |
insert source_ip 77.240.11.116 |
| 2013-02-19 |
delete person Paul Weedon |
| 2012-12-22 |
update person_description Emma Simpson |
| 2012-10-24 |
insert person Harry Amies |
| 2012-10-24 |
insert person Kate Garner |
| 2012-10-24 |
insert person Paul Weedon |
| 2012-09-04 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEELY JAYNE STUCKE / 01/07/2011 |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEELY JAYNE STUCKE / 27/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER STUCKE / 27/08/2010 |
| 2010-05-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
4-6 HIGH STREET
THAMES DITTON
SURREY
KT8 0DP |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
75A WALTON ROAD
EAST MOLESEY
SURREY
KT8 0DP |
| 2007-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/07 |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents £ NC 1000/1020
10/04/0 |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 |
| 1994-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92 FROM:
2 THE WOODLANDS
ESHER
SURREY
KT10 8DB |
| 1992-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92 |
| 1992-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 FROM:
THE PAVILION
MILLER HOUSE
ROSSLYN CRESCENT, HARROW
MIDDLESEX, HA1 2SL |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents COMPANY NAME CHANGED
PLANET TELEVISION LIMITED
CERTIFICATE ISSUED ON 08/08/91 |
| 1990-10-10 |
update statutory_documents COMPANY NAME CHANGED
BOLDACT LIMITED
CERTIFICATE ISSUED ON 11/10/90 |
| 1990-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/90 FROM:
SUITE 1, 2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
| 1990-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents ADOPT MEM AND ARTS 07/09/90 |
| 1990-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |