| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN CASS |
| 2023-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAT'S MEDIA LIMITED |
| 2023-10-11 |
update statutory_documents CESSATION OF SME ENTERPRISES & INVESTMENTS LIMITED AS A PSC |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CASS |
| 2022-12-10 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN PHILLIPS |
| 2022-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JUDD |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2022-08-19 |
delete address 6 Square Rigger Row, Plantation Wharf, London SW11 3TZ, UK |
| 2022-08-19 |
delete phone +44 (0)20 3740 3242 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert address First Floor, 6 Square Rigger Row
Plantation Wharf, London SW11 3TZ |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 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 |
insert company_previous_name ENTERTAINMENT TELEVISION LIMITED |
| 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 |
| 2021-10-07 |
update name ENTERTAINMENT TELEVISION LIMITED => MANCHESTER TELEVISION NETWORK LIMITED |
| 2021-09-30 |
update statutory_documents COMPANY NAME CHANGED ENTERTAINMENT TELEVISION LIMITED
CERTIFICATE ISSUED ON 30/09/21 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 110 YORK ROAD LONDON ENGLAND SW11 3RD |
| 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:
250 YORK ROAD
LONDON
SW11 3SJ
ENGLAND |
| 2020-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR 6 SQUARE RIGGER ROW
LONDON
SW11 3TZ
ENGLAND |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
110 YORK ROAD
LONDON
SW11 3RD
ENGLAND |
| 2019-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHALFONT GROVE NARCOT LANE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 8TW
ENGLAND |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SME ENTERPRISES & INVESTMENTS LIMITED |
| 2019-10-18 |
update statutory_documents CESSATION OF ENTERTAINMENT & MEDIA GROUP LTD AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
delete address CHALFONT GROVE NARCOT LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8TW |
| 2018-10-07 |
insert address 110 YORK ROAD LONDON ENGLAND SW11 3RD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
CHALFONT GROVE NARCOT LANE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 8TW
ENGLAND |
| 2018-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 PETTY FRANCE
LONDON
SW1H 9EU
ENGLAND |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENTERTAINMENT & MEDIA GROUP LIMITED |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-26 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-11-07 |
delete address 65 PETTY FRANCE LONDON SW1H 9EU |
| 2015-11-07 |
insert address CHALFONT GROVE NARCOT LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 8TW |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
65 PETTY FRANCE
LONDON
SW1H 9EU |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARRIOTT HARRISON LLP 11 STAPLE INN
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENTERTAINMENT & MEDIA GROUP LIMITED |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND HALL |
| 2014-04-07 |
delete address 65 PETTY FRANCE LONDON UNITED KINGDOM SW1H 9EU |
| 2014-04-07 |
insert address 65 PETTY FRANCE LONDON SW1H 9EU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
delete address 18 EXETER STREET LONDON UNITED KINGDOM WC2E 7DU |
| 2013-06-22 |
insert address 65 PETTY FRANCE LONDON UNITED KINGDOM SW1H 9EU |
| 2013-06-22 |
update registered_address |
| 2013-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 2013-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PALMER / 17/05/2013 |
| 2013-04-12 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PALMER / 31/12/2012 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK JUDD / 31/12/2012 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK PALMER / 31/12/2012 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SNOWDON |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND HUGH LYDIART HALL |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
18 EXETER STREET
LONDON
WC2E 7DU
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-11-07 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR ROBIN PALMER |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JUDD |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARK PALMER |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |