GROUP K BROADCASTING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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15/12/2315 December 2023 Registered office address changed from 18 Holywell Row London EC2A 4JB England to 31 Middle Road Denham Uxbridge Middx UB9 5EG on 2023-12-15

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14/11/2314 November 2023 Amended micro company accounts made up to 2022-05-31

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03/10/233 October 2023 Termination of appointment of Arun Ramniwas Gattani as a secretary on 2023-04-26

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03/10/233 October 2023 Cessation of Arun Ramniwas Gattani as a person with significant control on 2023-04-26

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03/10/233 October 2023 Termination of appointment of Arun Ramniwas Gattani as a director on 2023-04-26

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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25/02/2325 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LUDKIN / 10/09/2020

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LUDKIN / 10/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN RAMNIWAS GATTANI

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL LUDKIN

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/09/1412 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB

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07/07/137 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/07/0916 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 7 LEONARD STREET LONDON EC2A 4AQ

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/08/062 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4BA

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/08/0523 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/08/044 August 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/09/0324 September 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/08/0215 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/08/018 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/07/0019 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/08/985 August 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/07/976 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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02/08/962 August 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/07/9518 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/02/9523 February 1995 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 DIRECTOR RESIGNED

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/07/937 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 £ NC 100/195 29/05/93

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18/06/9318 June 1993 NC INC ALREADY ADJUSTED 29/05/93

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/07/9215 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/91

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/90

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21/05/9221 May 1992 ACCOUNTING REF. DATE EXT FROM 20/05 TO 31/05

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03/07/913 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/89

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/88

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04/07/904 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/86

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/87

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/85

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24/10/8824 October 1988 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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03/06/883 June 1988 FIRST GAZETTE

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