NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Lee Kenneth Raftery as a director on 2023-08-04 |
| 16/03/2316 March 2023 | Appointment of Mr Hendrik Anthony Mcdermott as a director on 2023-03-15 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 28/09/2128 September 2021 | Appointment of Steve Luc Amani as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Linda Engvik- Hallsten as a director on 2021-09-08 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED REGAN BARRY SAVEALL |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ SYED |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SATPAL SINGH BRAINCH |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/05/137 May 2013 | ALTER ARTICLES 26/03/2013 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 26/03/1226 March 2012 | AUDITOR RES |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED OLIVER CANNING |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DUCCIO DONATI |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK SCHMIDT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IRUSTA |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA |
| 09/02/119 February 2011 | DIRECTOR APPOINTED TARIQ SYED |
| 04/02/114 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED PAUL JAMES NEWMAN |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED SIMONE NARDI |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ERIK RONALD SCHMIDT |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MCLEOD / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREW BURNETT / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMON IRUSTA / 05/10/2009 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED JOHN DREW BURNETT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HEATON-COOPER |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH PORRITT LOGGED FORM |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARTIN RAMON IRUSTA |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON CORNWELL |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 234A KINGS ROAD LONDON SW3 5UA |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MARTIN GORDON HEATON-COOPER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED COLIN ROBERT MCLEOD |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATE, SECRETARY ALISON CORNWELL LOGGED FORM |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALISON MANSFIELD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DIANE KLEIN |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 26/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/12/05 |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/01/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED CABLECLOCK LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | US$ NC 0/39057463 26/04/05 |
| 19/05/0519 May 2005 | � NC 1000/1 26/04/05 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | NC DEC ALREADY ADJUSTED 26/04/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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