DISCOVERY NETWORKS LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-10-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-23 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-10-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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13/06/2113 June 2021 Total exemption full accounts made up to 2020-10-31

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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22/05/1922 May 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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19/03/1819 March 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/11/1416 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/10/1130 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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11/11/1011 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE EDWARDS / 09/12/2009

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 01/05/2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 42 WESTMERE DRIVE LONDON NW7 3HE

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA EDWARDS / 01/05/2007

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY VICTORIA EDWARDS

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02/01/082 January 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/11/0324 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/12/0210 December 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/12/0113 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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05/11/985 November 1998 SECRETARY RESIGNED

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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