UNITED TELEVISION NETWORKS LIMITED - History of Changes


DateDescription
2024-04-08 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-14 update statutory_documents SECRETARY APPOINTED MISS SUSAN PHILLIPS
2023-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SIMONS
2023-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S MEDIA LIMITED
2023-10-14 update statutory_documents CESSATION OF ALAN JUDD AS A PSC
2023-10-14 update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 10000
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: FIRST FLOOR 6 SQUARE RIGGER ROW LONDON SW11 3TZ ENGLAND
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 delete address FIRST FLOOR 6 SQUARE RIGGER ROW LONDON ENGLAND SW11 3TZ
2023-04-07 insert address 27 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD GREATER MANCHESTER UNITED KINGDOM M5 3EZ
2023-04-07 update registered_address
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WEBBER
2022-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM FIRST FLOOR 6 SQUARE RIGGER ROW LONDON SW11 3TZ ENGLAND
2022-09-30 update statutory_documents DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JUDD
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR STEVE WEBBER
2021-12-07 insert company_previous_name SME ENTERPRISES & INVESTMENTS LIMITED
2021-12-07 update name SME ENTERPRISES & INVESTMENTS LIMITED => UNITED TELEVISION NETWORKS LIMITED
2021-10-27 update statutory_documents COMPANY NAME CHANGED SME ENTERPRISES & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/10/21
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PALMER
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update account_ref_month 7 => 12
2020-10-30 update accounts_last_madeup_date null => 2019-12-31
2020-10-30 update accounts_next_due_date 2021-04-26 => 2021-09-30
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-02 update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-03-07 delete address 73 WYNTER STREET LONDON UNITED KINGDOM SW11 2TU
2020-03-07 insert address FIRST FLOOR 6 SQUARE RIGGER ROW LONDON ENGLAND SW11 3TZ
2020-03-07 update registered_address
2020-02-06 update statutory_documents SAIL ADDRESS CHANGED FROM: FIRST FLOOR 6 SQUARE RIGGER ROW LONDON SW11 3TZ ENGLAND
2020-02-06 update statutory_documents SAIL ADDRESS CREATED
2020-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 73 WYNTER STREET LONDON SW11 2TU UNITED KINGDOM
2019-07-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION