NEULION, LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 01/11/231 November 2023 | Termination of appointment of Joao Pedro Valverde Ramos as a director on 2023-10-23 |
| 01/11/231 November 2023 | Appointment of Mr Goncalo Emanuel Dias Luiz as a director on 2023-10-23 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Termination of appointment of Nicholas Michael John Wilson as a director on 2022-12-17 |
| 01/12/221 December 2022 | Appointment of Fred Santarpia as a director on 2022-11-07 |
| 30/11/2230 November 2022 | Termination of appointment of Alexander George Arato as a secretary on 2022-11-07 |
| 30/11/2230 November 2022 | Appointment of Joao Pedro Valverde Ramos as a director on 2022-11-07 |
| 30/11/2230 November 2022 | Termination of appointment of Alexander George Arato as a director on 2022-11-07 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NANCY LI |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR WILLIAM HENRY STAEGER JR |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL JOHN WILSON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY REICHBACH |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ALEXANDER GEORGE ARATO |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | NOTIFICATION OF PSC STATEMENT ON 24/08/2018 |
| 12/09/1812 September 2018 | CESSATION OF CHARLES WANG AS A PSC |
| 12/09/1812 September 2018 | CESSATION OF NANCY LI AS A PSC |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY STACEY SABO |
| 23/08/1823 August 2018 | SECRETARY APPOINTED ALEXANDER GEORGE ARATO |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 2ND FLOOR 69 WILSON STREET LONDON EC2A 2BB UNITED KINGDOM |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR TIM ALAVATHIL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RENFIELD |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY LI / 14/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR TREVOR RENFIELD |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EVAN REICHBACH / 03/06/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1ST FLOOR 21-22 WARWICK STREET LONDON W1B 5NE UNITED KINGDOM |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROY REICHBACH |
| 22/06/1622 June 2016 | SECRETARY APPOINTED STACEY SABO |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED NANCY LI |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCARTHY |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 34 WARPLE WAY LONDON W3 0RG |
| 17/12/1517 December 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATERSON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EVAN REICHBACH / 02/09/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROY EVAN REICHBACH / 02/09/2014 |
| 01/10/141 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCCARTHY / 02/09/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED CYCLING TELEVISION LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY BLAIR BAXTER |
| 05/09/095 September 2009 | DIRECTOR APPOINTED ARTHUR JOHN MCCARTHY |
| 05/09/095 September 2009 | DIRECTOR AND SECRETARY APPOINTED ROY EVAN REICHBACH |
| 18/03/0918 March 2009 | DISS40 (DISS40(SOAD)) |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BRYDON |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK DAVID |
| 24/09/0824 September 2008 | SECRETARY APPOINTED BLAIR RONALD BAXTER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAVID |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 05/12/065 December 2006 | £ NC 100/1000 24/04/0 |
| 07/08/067 August 2006 | ARTICLES OF ASSOCIATION |
| 07/08/067 August 2006 | S-DIV 21/04/06 |
| 07/08/067 August 2006 | SUB-DIVIDING 21/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: WEST POINT 33-34 WARPLE WAY LONDON W3 0RG |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 OLD MILL SQUARE STURRINGTON WEST SUSSEX RH20 4NQ |
| 01/03/061 March 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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