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Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/02/2511 February 2025 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLIA |
| 20/05/1320 May 2013 | SECRETARY APPOINTED PETER RANYARD |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2220 WHITE CITY 201 WOOD LANE LONDON W12 7TQ |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ SAMRA / 01/05/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED SHARON BAYLAY |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRANDRETH-POTTER |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY AMY ELY |
| 17/11/0917 November 2009 | SECRETARY APPOINTED NICOLA GOLIA |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED BALRAJ SAMRA |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JACQUELINE BRANDRETH-POTTER |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA GOLIA |
| 13/03/0813 March 2008 | SECRETARY APPOINTED AMY VERITY LANGFORD ELY |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 MC3 B4 MEDIA CENTRE WHITE CITY 201 WOOD LANE LONDON W12 7TQ |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 35 VINE STREET LONDON EC3N 2AA |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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