| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents DIRECTOR APPOINTED ALAN THOMAS CRONIN |
| 2025-04-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KEITH SPEARMAN |
| 2025-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS GIBSON |
| 2025-04-30 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA LYKEN |
| 2025-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD SWINDELLS |
| 2025-01-12 |
update website_status OK => IndexPageFetchError |
| 2024-12-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-11 |
delete person Jonny Hughes Edit |
| 2024-11-11 |
delete person Kathy Clark |
| 2024-10-11 |
update person_title Thom Cuffin-Munday: House Manager => Deliverables Producer |
| 2024-07-07 |
insert support_emails su..@suitetv.com |
| 2024-07-07 |
insert email su..@suitetv.com |
| 2024-07-07 |
insert email su..@suitetv.com |
| 2024-07-07 |
insert person Alex Raven Post |
| 2024-07-07 |
insert person Emily Brierley Post |
| 2024-07-07 |
insert person Helen Black Post |
| 2024-07-07 |
insert person Jacob Mansfield Edit |
| 2024-07-07 |
insert person Lewis Kennedy Edit |
| 2024-07-07 |
insert person Molly Cellan-Jones Edit |
| 2024-07-07 |
insert person Sarah Freeman Post |
| 2024-07-07 |
insert person Thom Cuffin-Munday |
| 2024-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2024 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2024-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED / 03/06/2024 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF FIRTH |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLADEY |
| 2023-09-13 |
delete terms_pages_linkeddomain wordpress.org |
| 2023-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2023 |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-15 |
update statutory_documents ADOPT ARTICLES 17/07/2023 |
| 2023-07-08 |
delete person Vince De Francisci Edit |
| 2023-07-08 |
insert person Henry Spicer Edit |
| 2023-07-08 |
insert person Jonny Hughes Edit |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 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 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FOX / 31/01/2023 |
| 2023-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY FOX / 30/01/2023 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-14 |
delete person James Quigley Edit |
| 2022-09-14 |
delete person Lee Clappison |
| 2022-07-14 |
update person_title Ashley Hodges: Assistant => Technical Support Engineer |
| 2022-07-14 |
update person_title Simon Ironmonger: Engineer => Chief Engineer |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-13 |
update person_title Ashley Barrett: Assistant => Assistant Colourist |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 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 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044191100003 |
| 2020-07-17 |
delete source_ip 77.104.129.250 |
| 2020-07-17 |
insert source_ip 35.214.69.24 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-11-08 |
delete person Jim Unwin Edit |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-09 |
insert person Lee Clappison |
| 2019-07-09 |
delete contact_pages_linkeddomain t.co |
| 2019-06-08 |
insert contact_pages_linkeddomain t.co |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-03-29 |
delete person Joe McDonnel |
| 2019-03-29 |
insert person Ashley Hodges Edit |
| 2019-03-29 |
insert person Harry Foley |
| 2019-03-29 |
insert person James Quigley Edit |
| 2019-03-29 |
insert person Jeriah Nadesan |
| 2019-03-29 |
insert person Jim Unwin Edit |
| 2019-03-29 |
insert person Joe McDonnell |
| 2019-03-29 |
insert person Vince De Francisci Edit |
| 2019-03-29 |
update person_title Ashley Barrett Grade: Editor; Assistant => Assistant |
| 2019-03-29 |
update person_title Graham Barker: Senior Editor => Editor |
| 2019-03-29 |
update person_title Jon Blow: Senior Editor => Editor |
| 2019-03-29 |
update person_title Lisa Ronkowski Edit: Editor; Assistant => Assistant |
| 2019-03-29 |
update person_title Matt Roberts: Senior Editor => Editor |
| 2019-02-07 |
delete person Gabby Casey |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FOX / 18/04/2018 |
| 2019-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLY FOX / 18/04/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-29 |
insert otherexecutives Michael Gibson |
| 2018-11-29 |
delete contact_pages_linkeddomain t.co |
| 2018-11-29 |
delete email al..@suitetv.com |
| 2018-11-29 |
delete person Jim Merret |
| 2018-11-29 |
update person_title James Potter: Editor; Assistant => Head of CAR |
| 2018-11-29 |
update person_title Joe McDonnel: Editor; Assistant => Junior Editor |
| 2018-11-29 |
update person_title Michael Gibson: Senior Engineer => Head of Operations |
| 2018-11-29 |
update person_title Simon Ironmonger: Head of CAR => Engineer |
| 2018-11-29 |
update person_title Tom Wager: Junior Editor => Editor |
| 2018-04-26 |
insert email al..@suitetv.com |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-01-19 |
delete contact_pages_linkeddomain mailchi.mp |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-02 |
insert contact_pages_linkeddomain mailchi.mp |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-14 |
delete email al..@suitetv.com |
| 2017-07-05 |
insert email al..@suitetv.com |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-26 |
delete contact_pages_linkeddomain mailchimp.com |
| 2016-12-21 |
insert contact_pages_linkeddomain mailchimp.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
delete contact_pages_linkeddomain mailchimp.com |
| 2016-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-29 |
insert contact_pages_linkeddomain mailchimp.com |
| 2016-07-03 |
delete source_ip 181.224.135.18 |
| 2016-07-03 |
insert source_ip 77.104.129.250 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-01 |
insert contact_pages_linkeddomain t.co |
| 2016-04-22 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-04-03 |
delete contact_pages_linkeddomain t.co |
| 2016-02-14 |
delete contact_pages_linkeddomain mailchimp.com |
| 2016-01-16 |
insert contact_pages_linkeddomain mailchimp.com |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-17 |
delete contact_pages_linkeddomain mailchimp.com |
| 2015-09-17 |
delete contact_pages_linkeddomain narduzzotoo.com |
| 2015-09-17 |
insert email al..@suitetv.com |
| 2015-09-17 |
insert email he..@suitetv.com |
| 2015-09-17 |
insert email ri..@suitetv.com |
| 2015-09-17 |
insert email sa..@suitetv.com |
| 2015-09-17 |
insert email sh..@suitetv.com |
| 2015-07-15 |
insert contact_pages_linkeddomain mailchimp.com |
| 2015-05-09 |
delete contact_pages_linkeddomain mailchimp.com |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-08 |
insert contact_pages_linkeddomain mailchimp.com |
| 2015-04-08 |
insert contact_pages_linkeddomain t.co |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 30/01/2015 |
| 2015-01-05 |
delete contact_pages_linkeddomain t.co |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-30 |
insert contact_pages_linkeddomain t.co |
| 2014-09-25 |
delete contact_pages_linkeddomain t.co |
| 2014-08-17 |
delete source_ip 98.124.198.1 |
| 2014-08-17 |
insert alias SUITE TV |
| 2014-08-17 |
insert email ho..@suitetv.com |
| 2014-08-17 |
insert phone 020 7636 4488 |
| 2014-08-17 |
insert source_ip 181.224.135.18 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-29 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-04 |
delete source_ip 98.124.199.1 |
| 2014-05-04 |
insert source_ip 98.124.198.1 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALLADAY / 17/04/2013 |
| 2013-11-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HALSALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-23 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-20 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-02-11 |
update website_status FlippedRobotsTxt |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-18 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-01 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FOX / 01/10/2009 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010 |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 15/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 15/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 15/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 15/04/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/08 |
| 2009-01-27 |
update statutory_documents ADOPT ARTICLES 14/01/2008 |
| 2009-01-27 |
update statutory_documents GBP NC 100000/600000
14/01/2008 |
| 2009-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents GBP IC 100/92
14/12/07
GBP SR 8@1=8 |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents £ SR 8@1
13/03/06 |
| 2007-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |