P7S1 BROADCASTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Director's details changed for Holger Kaempgen on 2025-01-22 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Full accounts made up to 2021-12-31 |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSENBOOM |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 10/12/1910 December 2019 | AUDITOR'S RESIGNATION |
| 21/10/1921 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 2 21/10/19 STATEMENT OF CAPITAL EUR 2 |
| 21/10/1921 October 2019 | SOLVENCY STATEMENT DATED 18/10/19 |
| 21/10/1921 October 2019 | SOLVENCY STATEMENT DATED 18/10/19 |
| 21/10/1921 October 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 18/10/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GHEE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GHEE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY LONDON EC2R 8DU |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 1 BENTINCK MEWS 2ND FLOOR LONDON W1U 2AF UNITED KINGDOM |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED RONALD ROSENBOOM |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SANG-KI BRANDS |
| 30/10/1330 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 4 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED SANG-KI BRANDS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED THILO POTTHAST |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED SBS BROADCASTING (UK) LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM LEVEL 1 BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK KORSGAARD |
| 31/12/1231 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 3 |
| 31/10/1231 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 2 |
| 14/12/1114 December 2011 | STATEMENT BY DIRECTORS |
| 14/12/1114 December 2011 | REDUCE SHARE PREM A/C 08/12/2011 |
| 14/12/1114 December 2011 | SOLVENCY STATEMENT DATED 08/12/11 |
| 01/11/111 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK KORSGAARD / 17/02/2011 |
| 11/10/1011 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED ERIK KORSGAARD |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THRANE |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THRANE / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GHEE / 10/06/2009 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, LEVEL 1 BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| 09/09/089 September 2008 | DIRECTOR APPOINTED PETER THRANE |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA GLANCY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: FALCON HOUSE, 115-123 STAINES ROAD HOUNSLOW, MIDDLESEX TW3 3LL |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: KOHLBERG KRAVIS ROBERTS & CO LTD, STIRLING SQUARE, 7 CARLTON GARDENS, LONDON SW1Y 5AD |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED PKS MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 17/10/0517 October 2005 | ARD CHANGE TO 31/12/06 05/10/05 |
| 17/10/0517 October 2005 | TERMS/TRANSACTION DOCUM 03/10/05 |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 30/09/0530 September 2005 | S366A DISP HOLDING AGM 21/09/05 |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company