C4I DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 09/06/259 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 09/06/259 June 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/06/2126 June 2021 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 |
| 25/06/2125 June 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 |
| 25/06/2125 June 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Appointment of Ms Angela Mcmullen as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10 |
| 25/06/2125 June 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/05/2117 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD |
| 17/05/2117 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD HALLIWELL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS MELISSA STERLING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 01/04/161 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
| 06/08/156 August 2015 | SECRETARY APPOINTED MS MELISSA STERLING |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 23/03/1523 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
| 01/04/141 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 22/08/1322 August 2013 | SAIL ADDRESS CREATED |
| 22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED CHRIS PYE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 01/07/131 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1313 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
| 25/09/1225 September 2012 | SECRETARY APPOINTED ROBERT KIRBY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNES COURT LONDON W1F 0BJ |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE PROTHEROE |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 14/03/1114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
| 21/08/0921 August 2009 | PREVEXT FROM 23/11/2008 TO 31/03/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 23/11/07 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | CURRSHO FROM 31/03/2008 TO 23/11/2007 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/12/0712 December 2007 | ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 124 HORSEFERRY ROAD LONDON SW1P 2TX |
| 05/12/075 December 2007 | COMPANY NAME CHANGED CHANNEL FOUR INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 05/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCTS 311205 DIRS AUDS 24/10/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | APPROVE ACCOUNTS 18/05/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 26/06/96 |
| 19/02/9719 February 1997 | ALTER MEM AND ARTS 11/02/97 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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