OUTSIDE BROADCASTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 08/10/248 October 2024 | Cessation of Nep Media Investments Ireland Limited as a person with significant control on 2016-04-06 |
| 08/10/248 October 2024 | Notification of a person with significant control statement |
| 04/10/244 October 2024 | Director's details changed for Mr Dean Naccarato on 2024-10-04 |
| 04/10/244 October 2024 | Secretary's details changed for Dean Naccarato on 2024-10-04 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 12/04/2412 April 2024 | Registration of charge 085728020005, created on 2024-04-05 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085728020003 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085728020004 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM DUGGAN |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM THE CUBE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY JENKINS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEP MEDIA INVESTMENTS IRELAND LIMITED |
| 03/03/173 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085728020003 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 17/06/15 FOR FORM AR01 |
| 03/09/153 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/03/1511 March 2015 | SECRETARY APPOINTED DEAN NACCARATO |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY MURA O'BYRNE |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 950 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4NH |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MURA O'BYRNE |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED GERALD DELON |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED KEVIN RABBITT |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085728020001 |
| 08/09/148 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 950 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4JG UNITED KINGDOM |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085728020002 |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085728020001 |
| 19/12/1319 December 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY MT SECRETARIES LIMITED |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MURA O'BYRNE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR ALAN BURNS |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JIM DUGGAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARRETT |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR MURA O'BYRNE |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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