THE WEATHER CHANNEL GLOBAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Mr Edward Piers Robinson as a director on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Leon Augustine Brown as a director on 2024-09-23 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Register inspection address has been changed from 76 Upper Ground South Bank London SE1 9PZ England to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 03/03/223 March 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Leon Augustine Brown on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 76 Upper Ground London SE1 9PZ United Kingdom to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2022-03-01 |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Director's details changed for Mr Leon Augustine Brown on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Craig West as a director on 2021-09-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR LEON BROWN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTTER |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 09/04/189 April 2018 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 09/04/189 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2740001 |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 47 MARK LANE LONDON EC3R 7QQ ENGLAND |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REARDON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CRAIG WEST |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR ALEXANDER RUTTER |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOMBERGER |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COSMO NISTA |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECRETARY APPOINTED ANDREW S. WHITE |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED COSMO LOUIS NISTA |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED GREGORY CLIFFORD BOMBERGER |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED KEVIN REARDON |
| 27/09/1627 September 2016 | SAIL ADDRESS CHANGED FROM: 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU ENGLAND |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 48 WARWICK STREET LONDON W1B 5AW |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 47 MARK LANE LONDON EC3R 7QQ ENGLAND |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SAIDMAN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CLAYTON |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGS |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CALLARD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 08/07/158 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GARY K SAIDMAN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GEORGE DAMRON CALLARD |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROEN KUIPERS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELL |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JEROEN PETER JOHAN KUIPERS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VOGT |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM WALTERS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED PATRICK VOGT |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH MCBRIDE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KATHERINE MARJORIE ANGELL |
| 17/05/1217 May 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 400001 |
| 28/09/1128 September 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 10/08/1110 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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