AMC NETWORKS INTERNATIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Statement of capital on 2024-05-30 |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 03/07/233 July 2023 | Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mr Thomas Morton Prentice as a director on 2023-06-28 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 18/02/2218 February 2022 | |
| 18/02/2218 February 2022 | |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Statement of capital on 2022-02-18 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-31 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 2242.18 |
| 05/08/195 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | AUTH SHARE CAP INCREASE 29/03/2019 |
| 23/04/1923 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2242.17 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISCHER |
| 08/01/198 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 2242.14 |
| 07/01/197 January 2019 | AUTHORISED SHARE CAPITAL 17/12/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY |
| 11/10/1811 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2242.11 |
| 09/10/189 October 2018 | SHARE CAPITAL INCREASED 21/09/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / CHELLO ZONE HOLDINGS LIMITED / 01/12/2016 |
| 08/03/188 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2242.10 |
| 06/03/186 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROHEL |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 2242.08 |
| 13/09/1713 September 2017 | AUTH SHARE CAP INC 31/08/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR JOHN THOMAS BROHEL |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED ZONEMEDIA GROUP LIMITED CERTIFICATE ISSUED ON 26/01/15 |
| 26/01/1526 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR EDWARD ARTHUR CARROLL |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DANIEL VERWER |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR OJ EBONG |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS WRONSKI |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT SHORTT |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIMROD KOVACS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED ZONE VISION NETWORKS LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | SHARES AGREEMENT OTC |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 07/12/04 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 105-109 SALISBURY ROAD QUEENS PARK LONDON NW6 6RG |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED ZONE VISIONS NETWORKS LIMITED CERTIFICATE ISSUED ON 25/11/04 |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED DWSCO 2557 LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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