ERICSSON MEDIA BROADCAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/178 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/178 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O MR JAMES ARNOLD 7TH FLOOR EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH |
| 28/07/1628 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/1628 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1628 July 2016 | DECLARATION OF SOLVENCY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELD |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELD |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED RED BEE MEDIA FINANCE LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR MARKUS FELD |
| 01/06/141 June 2014 | DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COOK / 17/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COOK / 18/06/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 25/03/2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATRIZIO |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O MR JAMES ARNOLD EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM BC2 A1 BROADCAST CENTRE 201 WOOD LANE LONDON W12 7TP UNITED KINGDOM |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY |
| 25/01/1225 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MATTHEW ARNOLD / 24/01/2012 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 21/02/2011 |
| 30/12/1030 December 2010 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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