TV3 BROADCASTING GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DR ANDREAS WALKER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC ZAGAR |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS ALBRECHT |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HOLGER ALBRECHT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDRE ZAGAR / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDRE ZAGAR / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS YONG NAM HERMANSSON / 16/12/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM FLOOR 2 BUILDING 11 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY MARC ZAGAR |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARRON |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR MARC ANDRE ZAGAR |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: FLOOR 2 BUILDING 11 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHISWICK BUSINESS PARK BUILDING 11 FLOOR 2 566 CHISWICK HIGH STREET LONDON W4 5XR |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: VIASAT BROADCAST CENTRE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: TV3 BROADCAST CENTRE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 03/08/98 |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/985 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: SCANSAT BROADCAST CENTRE HORTON ROAD WEST DRAYTON UB7 8JD |
| 28/05/9128 May 1991 | COMPANY NAME CHANGED SCANSAT BROADCASTING LIMITED CERTIFICATE ISSUED ON 29/05/91 |
| 23/05/9123 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 14/09/9014 September 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 14/09/9014 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | AD 30/12/87--------- � SI 4600@1 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8723 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | GAZETTABLE DOCUMENT |
| 10/11/8610 November 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/09 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/07/867 July 1986 | COMPANY NAME CHANGED OBLONG WORKS LIMITED CERTIFICATE ISSUED ON 07/07/86 |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
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