| Date | Description |
|---|
| 2025-03-02 |
delete source_ip 88.221.134.153 |
| 2025-03-02 |
delete source_ip 88.221.134.211 |
| 2025-03-02 |
insert source_ip 23.200.87.13 |
| 2025-03-02 |
insert source_ip 23.200.87.22 |
| 2025-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL FIRTH |
| 2024-11-27 |
delete source_ip 88.221.134.225 |
| 2024-11-27 |
insert source_ip 88.221.134.153 |
| 2024-10-24 |
delete source_ip 88.221.134.153 |
| 2024-10-24 |
insert source_ip 88.221.134.225 |
| 2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY TILLSON / 22/07/2024 |
| 2024-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRUCE / 22/07/2024 |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SEXTON |
| 2024-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KNIGHT |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOGIE |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2024-04-07 |
delete company_previous_name WORLD RADIO NETWORK LIMITED |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2024-09-30 |
| 2024-04-04 |
delete source_ip 50.31.0.12 |
| 2024-04-04 |
insert source_ip 88.221.134.153 |
| 2024-04-04 |
insert source_ip 88.221.134.211 |
| 2024-04-04 |
update website_status MaintenancePage => OK |
| 2024-03-13 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update website_status OK => MaintenancePage |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, 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 |
| 2023-03-08 |
delete general_emails in..@www.encompass.tv |
| 2023-03-08 |
delete sales_emails lo..@www.encompass.tv |
| 2023-03-08 |
insert general_emails in..@encompass.tv |
| 2023-03-08 |
insert sales_emails lo..@encompass.tv |
| 2023-03-08 |
delete email ag..@www.encompass.tv |
| 2023-03-08 |
delete email ge..@www.encompass.tv |
| 2023-03-08 |
delete email in..@www.encompass.tv |
| 2023-03-08 |
delete email jg..@www.encompass.tv |
| 2023-03-08 |
delete email jm..@www.encompass.tv |
| 2023-03-08 |
delete email lo..@www.encompass.tv |
| 2023-03-08 |
delete email nc..@www.encompass.tv |
| 2023-03-08 |
delete email ou..@www.encompass.tv |
| 2023-03-08 |
delete email pf..@www.encompass.tv |
| 2023-03-08 |
delete email po..@www.encompass.tv |
| 2023-03-08 |
delete email ra..@www.encompass.tv |
| 2023-03-08 |
delete email tb..@www.encompass.tv |
| 2023-03-08 |
delete email te..@www.encompass.tv |
| 2023-03-08 |
insert email ag..@encompass.tv |
| 2023-03-08 |
insert email ge..@encompass.tv |
| 2023-03-08 |
insert email in..@encompass.tv |
| 2023-03-08 |
insert email jg..@encompass.tv |
| 2023-03-08 |
insert email jm..@encompass.tv |
| 2023-03-08 |
insert email lo..@encompass.tv |
| 2023-03-08 |
insert email nc..@encompass.tv |
| 2023-03-08 |
insert email ou..@encompass.tv |
| 2023-03-08 |
insert email po..@encompass.tv |
| 2023-03-08 |
insert email ra..@encompass.tv |
| 2023-03-08 |
insert email tb..@encompass.tv |
| 2023-03-08 |
insert email te..@encompass.tv |
| 2023-01-22 |
delete general_emails in..@encompass.tv |
| 2023-01-22 |
delete sales_emails lo..@encompass.tv |
| 2023-01-22 |
insert general_emails in..@www.encompass.tv |
| 2023-01-22 |
insert sales_emails lo..@www.encompass.tv |
| 2023-01-22 |
delete career_pages_linkeddomain wpenginepowered.com |
| 2023-01-22 |
delete email ag..@encompass.tv |
| 2023-01-22 |
delete email ge..@encompass.tv |
| 2023-01-22 |
delete email in..@encompass.tv |
| 2023-01-22 |
delete email jg..@encompass.tv |
| 2023-01-22 |
delete email jm..@encompass.tv |
| 2023-01-22 |
delete email lo..@encompass.tv |
| 2023-01-22 |
delete email nc..@encompass.tv |
| 2023-01-22 |
delete email ou..@encompass.tv |
| 2023-01-22 |
delete email po..@encompass.tv |
| 2023-01-22 |
delete email ra..@encompass.tv |
| 2023-01-22 |
delete email tb..@encompass.tv |
| 2023-01-22 |
delete email te..@encompass.tv |
| 2023-01-22 |
delete index_pages_linkeddomain wpenginepowered.com |
| 2023-01-22 |
delete solution_pages_linkeddomain wpenginepowered.com |
| 2023-01-22 |
delete terms_pages_linkeddomain wpenginepowered.com |
| 2023-01-22 |
insert email ag..@www.encompass.tv |
| 2023-01-22 |
insert email ge..@www.encompass.tv |
| 2023-01-22 |
insert email in..@www.encompass.tv |
| 2023-01-22 |
insert email jg..@www.encompass.tv |
| 2023-01-22 |
insert email jm..@www.encompass.tv |
| 2023-01-22 |
insert email lo..@www.encompass.tv |
| 2023-01-22 |
insert email nc..@www.encompass.tv |
| 2023-01-22 |
insert email ou..@www.encompass.tv |
| 2023-01-22 |
insert email pf..@www.encompass.tv |
| 2023-01-22 |
insert email po..@www.encompass.tv |
| 2023-01-22 |
insert email ra..@www.encompass.tv |
| 2023-01-22 |
insert email tb..@www.encompass.tv |
| 2023-01-22 |
insert email te..@www.encompass.tv |
| 2022-12-01 |
insert otherexecutives Scott Rose |
| 2022-12-01 |
insert person Scott Rose |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-10-17 |
delete phone +1 44 (0) 207 31315912 |
| 2022-10-17 |
delete solution_pages_linkeddomain netdna-ssl.com |
| 2022-10-17 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-10-17 |
insert career_pages_linkeddomain wpenginepowered.com |
| 2022-10-17 |
insert index_pages_linkeddomain hubs.ly |
| 2022-10-17 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2022-10-17 |
insert phone +1 44 (0) 7766314564 |
| 2022-10-17 |
insert solution_pages_linkeddomain wpenginepowered.com |
| 2022-10-17 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-02 |
delete cto Scott Brown |
| 2022-07-02 |
insert cto Alan Young |
| 2022-07-02 |
delete person Scott Brown |
| 2022-07-02 |
insert person Alan Young |
| 2022-05-30 |
delete managingdirector Nick Thompson |
| 2022-05-30 |
delete person Nick Thompson |
| 2022-05-30 |
update person_description Marc Bruce => Marc Bruce |
| 2022-05-30 |
update person_title Marc Bruce: Managing Director, APAC => Managing Director, APAC & EMEA |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRUCE / 23/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC BRUCE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2022-04-28 |
delete career_pages_linkeddomain vibehcm.com |
| 2022-04-28 |
insert career_pages_linkeddomain adp.com |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALLEN SEXTON |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, 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 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER THOMPSON / 01/01/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSHUA LOGIE / 01/01/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HALPIN |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCOMPASS DIGITAL MEDIA EMEA LIMITED |
| 2018-11-28 |
update statutory_documents ADOPT ARTICLES 15/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSHUA LOGIE |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY TILLSON |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS WALTERS |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents CESSATION OF BABCOCK COMMUNICATIONS LIMITED AS A PSC |
| 2018-11-07 |
delete address 33 WIGMORE STREET LONDON W1U 1QX |
| 2018-11-07 |
insert address 610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
insert company_previous_name BABCOCK MEDIA SERVICES LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update name BABCOCK MEDIA SERVICES LIMITED => ENCOMPASS DIGITAL MEDIA SERVICES LIMITED |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
33 WIGMORE STREET
LONDON
W1U 1QX |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WALTERS |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LAVELLE |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD HALPIN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BABCOCK CORPORATE SECRETARIES LIMITED |
| 2018-09-28 |
update statutory_documents COMPANY NAME CHANGED BABCOCK MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 28/09/18 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-15 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 1104824 |
| 2018-07-07 |
update num_mort_outstanding 2 => 0 |
| 2018-07-07 |
update num_mort_satisfied 2 => 4 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027124430004 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED SAMUEL MICHAEL WHITE |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM NEWMAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update num_mort_outstanding 3 => 2 |
| 2017-12-07 |
update num_mort_satisfied 1 => 2 |
| 2017-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
insert company_previous_name WRN BROADCAST LIMITED |
| 2017-09-07 |
update name WRN BROADCAST LIMITED => BABCOCK MEDIA SERVICES LIMITED |
| 2017-08-23 |
update statutory_documents COMPANY NAME CHANGED WRN BROADCAST LIMITED
CERTIFICATE ISSUED ON 23/08/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR TOM NEWMAN |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-03 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD DAVIES |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 2015-11-09 |
update account_ref_month 12 => 3 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-05-08 |
delete address 33 WIGMORE STREET LONDON ENGLAND W1U 1QX |
| 2015-05-08 |
insert address 33 WIGMORE STREET LONDON W1U 1QX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 104824.00 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-10 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
delete address WYVIL COURT 10 WYVIL ROAD LONDON SW8 2TG |
| 2015-03-07 |
insert address 33 WIGMORE STREET LONDON ENGLAND W1U 1QX |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DAVID LEEMING |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED IAIN STUART URQUHART |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN OLNEY |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVIS |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TREADWAY |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MIOSGA |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBURNER |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
WYVIL COURT 10 WYVIL ROAD
LONDON
SW8 2TG |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027124430004 |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-07-02 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete company_previous_name I.S.D.N. PUBLICATIONS LIMITED |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 2013-06-04 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GUY TRAVIS |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBAN LLOYD |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MIOSGA / 22/02/2012 |
| 2012-01-06 |
update statutory_documents COMPANY NAME CHANGED WRN LIMITED
CERTIFICATE ISSUED ON 06/01/12 |
| 2012-01-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents 19/04/10 FULL LIST |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREADWAY / 19/04/2009 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN TREADWAY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED |
| 2008-08-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/04/2008 |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY EDGERTON |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
25 EDGWAREBURY GARDENS
EDGWARE
MIDDLESEX
HA8 8LL |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
WYVIL COURT, 10 WYVIL ROAD, LONDON, SW8 2TG |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents COMPANY NAME CHANGED
WORLD RADIO NETWORK LIMITED
CERTIFICATE ISSUED ON 31/03/04 |
| 2004-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
7-9 SWALLOW STREET, LONDON, W1B 4DT |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents £ NC 100/100000
16/03 |
| 2000-03-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
C/O JEFFREY COHEN, 12A DALEHAM GARDENS, LONDON, NW3 5DA |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/92 |
| 1993-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/93 |
| 1993-01-15 |
update statutory_documents COMPANY NAME CHANGED
I.S.D.N. PUBLICATIONS LIMITED
CERTIFICATE ISSUED ON 18/01/93 |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents ALTER MEM AND ARTS 06/05/92 |
| 1992-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |