DIGITAL TV GROUP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Mark Vasey as a director on 2025-07-10 |
| 21/05/2521 May 2025 | Termination of appointment of Jonathan Nicholas Thompson as a director on 2025-05-17 |
| 16/05/2516 May 2025 | Appointment of Mr Richard Sleeman as a director on 2025-05-15 |
| 09/05/259 May 2025 | Appointment of Mr Orpheus Kingdom Warr as a director on 2025-05-07 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 12/02/2512 February 2025 | Appointment of Mrs Margaret Mary Davies as a director on 2025-02-11 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 04/12/234 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Director's details changed for Mr Philip Graham Layton on 2023-06-05 |
| 15/06/2315 June 2023 | Appointment of Mr Philip Graham Layton as a director on 2023-06-05 |
| 24/05/2324 May 2023 | Termination of appointment of Stephen Thomas Baily as a director on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 17/07/2019 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR SIMON FELL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOCHERTY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTH |
| 05/06/175 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS FIONA HELEN HEADON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKINSON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH WILKINSON |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MRS FIONA HELEN HEADON |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAUNTLETT |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS BAILY |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR MARK VASEY |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UDEN |
| 21/03/1621 March 2016 | 17/03/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UDEN |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | 17/03/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED SIR DAVID RICHARD ALEXANDER SCOTT |
| 02/06/142 June 2014 | ADOPT ARTICLES 20/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ANDREW UDEN |
| 19/03/1419 March 2014 | 17/03/14 NO MEMBER LIST |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY-DAVIES / 17/09/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY-DAVIES / 17/09/2013 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 20/03/1320 March 2013 | 17/03/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR GRAHAM NORTH |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 17/05/2012 |
| 03/05/123 May 2012 | 17/03/12 NO MEMBER LIST |
| 08/03/128 March 2012 | ADOPT ARTICLES 02/03/2012 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 5TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MARKET TOWERS PODIUM LEVEL 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 26/09/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWDLE |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 17/12/2010 |
| 21/03/1121 March 2011 | 17/03/11 NO MEMBER LIST |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAUNTLETT / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KIRSTIE ANN PRYDE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WILKINSON / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOCHERTY / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ALEXANDER SCOTT / 22/03/2010 |
| 22/03/1022 March 2010 | 17/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON FELL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DAVID DOCHERTY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ALEXANDRA KIRSTIE ANN PRYDE |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YOULTON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL CHURCHILL |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 16/03/0916 March 2009 | ADOPT ARTICLES 06/03/2009 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILLIES |
| 06/10/086 October 2008 | DIRECTOR APPOINTED RICHARD LINDSAY-DAVIES |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DERMOT NOLAN |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 7 OLD LODGE PLACE ST MARGARETS TWICKENHAM TW1 1RQ |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ANNUAL RETURN MADE UP TO 17/03/04 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: LISS MILL MILL ROAD LISS HAMPSHIRE GU33 7BD |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 17/03/03 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 17/03/02 |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 17/03/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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