21ST CENTURY TELEVISION LIMITED



Company Documents

DateDescription
01/03/241 March 2024 NewRegistered office address changed from 45 King Charles Road Surbiton Surrey KT5 8PF to 20 Market Place Kingston upon Thames KT1 1JP on 2024-03-01

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01/03/241 March 2024 NewSecretary's details changed for Mrs Lesley Ann Conder on 2024-03-01

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05/02/245 February 2024 NewTotal exemption full accounts made up to 2023-03-31

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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21/12/2321 December 2023 Confirmation statement made on 2023-10-01 with no updates

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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19/12/2219 December 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019

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24/12/1924 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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27/09/1727 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MRS LESLEY ANN CONDER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 PREVSHO FROM 30/03/2015 TO 31/12/2014

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16/12/1516 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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12/11/1312 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM GENESIS HOUSE COCKS CRESCENT NEW MALDEN SURREY KT3 4TA

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: 117A CLEVELAND STREET LONDON W1T 6PX

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 117A CLEVELAND STREET LONDON W1T 6PX

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28/11/0828 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0416 August 2004 DELIVERY EXT'D 3 MTH 31/03/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 91 CLEVELAND STREET LONDON W1T 6PL

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27/01/0427 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: THE MEDIA CENTRE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 91/93 CLEVELAND STREET LONDON W1T 6PL

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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