CBS BROADCASTING INC

Company Documents

Date	Description
29/01/2529 January 2025	Full accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Full accounts made up to 2022-12-31 View Document
07/02/237 February 2023	Full accounts made up to 2021-12-31 View Document
28/02/2228 February 2022	Appointment of Christa A. D'alimonte as a director on 2020-08-11 View Document
23/02/2223 February 2022	Appointment of Naveen Chopra as a director on 2020-08-10 View Document
04/02/224 February 2022	Full accounts made up to 2020-12-31 View Document
23/02/2123 February 2021	Appointment of Mr Naveen Chopra as a director on 2020-08-10 View Document
27/01/1527 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/01/1416 January 2014	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 31/12/2013 View Document
16/01/1416 January 2014	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LIDING / 31/12/2013 View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR LOUIS BRISKMAN View Document
16/01/1416 January 2014	DIRECTOR APPOINTED LAWRENCE LIDING View Document
11/02/1311 February 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/07/122 July 2012	TRANSACTION OSTM03- BR001450 PERSON AUTHORISED TO REPRESENT TERMINATED 14/05/2012 LINDSAY MARIE JESPERSEN View Document
02/07/122 July 2012	TRANSACTION OSAP05- BR001450 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2012 DAVID JAMES MAGNESS -- ADDRESS: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD View Document
02/04/122 April 2012	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH R IANNIELLO / 01/10/2009 View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD GREBOW View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL FRICKLAS View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRICKLAS View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR FREDERICK REYNOLDS View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR FREDERICK REYNOLDS View Document
15/03/1215 March 2012	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANGELINE C STRAKA / 01/10/2009 View Document
15/03/1215 March 2012	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREBON / 12/12/1990 View Document
15/03/1215 March 2012	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LOUIS J BRISKMAN / 01/10/2009 View Document
15/03/1215 March 2012	SECRETARY APPOINTED ANGELINE C STRAKA View Document
15/03/1215 March 2012	DIRECTOR APPOINTED JOSEPH R IANNIELLO View Document
15/03/1215 March 2012	DIRECTOR APPOINTED FREDERICK GARY REYNOLDS View Document
04/11/114 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/11/109 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/12/0914 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/12/0830 December 2008	BR001450 PERSON AUTHORISED TO REPRESENT APPOINTED 23/12/2008 LINDSAY MARIE JESPERSEN -- ADDRESS :8 DEVONSHIRE ROAD, FLAT B, LONDON, W4 2HD View Document
30/12/0830 December 2008	BR001450 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/10/2008 MICHAEL COLE View Document
17/12/0817 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/11/084 November 2008	BR001450 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2008 MICHAEL COLE View Document
06/02/086 February 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/02/0716 February 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 OBER ERIC W View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 WIDMAN NANCY C View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 WARNER JAMES A View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 MESSENGER MARTIN PAUL View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 KADEN ELLEN ORAN View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 KEEGAN PETER W View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 SAGANSKY JEFFREY F View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 LUND PETER A View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 STRINGER HOWARD View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 RODGERS JONATHAN View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 PILSON NEAL H View Document
26/10/0626 October 2006	DIR RESIGNED 31/12/05 MALARA ANTHONY C View Document
11/04/0611 April 2006	BR001450 PR TERMINATED 31/12/05 MCMORROW CLARE View Document
11/04/0611 April 2006	BR001450 PR APPOINTED 31/12/05 COLE MICHAEL 113 COVERT ROAD ILFORD ESSEX IG6 3BA View Document
03/04/063 April 2006	BR001450 PA TERMINATED 31/12/05 RATHOUSE BRIGIT View Document
03/04/063 April 2006	BR001450 PA APPOINTED 31/12/05 MITRE SECRETARIES LIMITED MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
14/03/0614 March 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/02/065 February 2006	BR001450 PA TERMINATED 31/12/05 BROSNAN LUCY View Document
05/02/065 February 2006	BR001450 ADDRESS CHANGE 31/12/05 C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document
16/12/0416 December 2004	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/12/0416 December 2004	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/12/0416 December 2004	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/11/0430 November 2004	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/11/0430 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/11/0430 November 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/10/041 October 2004	BR001450 ADDRESS CHANGE 24/09/04 BOWATER HOUSE 2ND FLOOR 68 KNIGHTSBRIDGE LONDON SW1X 7LL View Document
01/10/041 October 2004	BR001450 PA APPOINTED 24/09/04 BROSNAN LUCY C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document

01/10/041 October 2004	BR001450 PA APPOINTED 24/09/04 RATHOUSE BRIGIT C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN View Document
01/10/041 October 2004	BR001450 PA TERMINATED 24/09/04 MITRE SECRETARIES LIMITED View Document
10/05/0410 May 2004	ADMIN CLOSURE 10/5/04 View Document
05/12/005 December 2000	DIR APPOINTED 04/05/00 MICHAEL FRICKLAS 60 RIVERSIDE DRIVE APARTMENT 16G NEW YORK NY10024 USA View Document
05/12/005 December 2000	SEC RESIGNED 04/05/00 GEORGE VRANDENBURG III View Document
05/12/005 December 2000	SEC APPOINTED 04/05/00 MICHAEL FRICKLAS 60 RIVERSIDE DRIVE APARTMENT 16G NEW YORK NY10024 USA View Document
05/12/005 December 2000	BR001450 PA TERMINATED 20/10/00 MICHAEL RICH View Document
05/12/005 December 2000	BR001450 PA APPOINTED 20/10/00 MITRE SECRETARIES MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
18/01/9918 January 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/06/981 June 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/01/9815 January 1998	CHANGE OF NAME 01/12/97 CBS INC. View Document
27/01/9727 January 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/01/9727 January 1997	CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
16/09/9616 September 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 FRANKLIN AUGUSTINE THOMAS View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 PRESTON ROBERT TISCH View Document
23/02/9623 February 1996	DIR APPOINTED 24/11/95 LOUIS JACOB BRISKMAN 800 LARCHMONT ROAD PITTSBURGH PENNSYLVANIA USA 15243 View Document
23/02/9623 February 1996	DIR APPOINTED 24/11/95 FREDERICK GARY REYNOLDS 5046 CASTLEMAN STREET PITTSBURGH PENNSYLVANIA USA 15232 View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 DANIEL YANKELOVICH View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 EDSON WHITE SPENCER View Document
23/02/9623 February 1996	DIR APPOINTED 25/11/95 MICHAEL HUGH JORDAN 4401 BELFORT PLACE DALLAS TEXAS USA 75205 View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 HENRY BREWER SCHACHT View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 MICHEL CHRISTIAN BERGERAC View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 HENRY ALFRED KISSINGER View Document
23/02/9623 February 1996	ALTN CONSTITUTIONAL DOC 241195 View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 LAURENCE ALAN TISCH View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 HAROLD BROWN View Document
23/02/9623 February 1996	DIR APPOINTED 24/11/95 MARTIN PAUL MESSINGER 455 EAST 14 ST NEW YORK NEW YORK USA 10009 View Document
23/02/9623 February 1996	DIR RESIGNED 24/11/95 ELLEN VICTIORIA FUTTER View Document
19/06/9519 June 1995	DIR RESIGNED 31/03/95 JAMES DAVID WOLFENSOHN View Document
19/06/9519 June 1995	ALTN CONSTITUTIONAL DOC 310395 View Document
21/03/9521 March 1995	DIR APPOINTED 11/05/94 DANIEL YANKELOVICH 21 HOLIDAY POINT ROAD SHERMAN CONNECTICUT 06784 USA View Document
14/09/9414 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/09/941 September 1994	ALTN CONSTITUTIONAL DOC 110594 View Document
01/09/941 September 1994	DIR APPOINTED 11/05/94 DANIEL YANKELOVICH 21 HOLIDAY POINT ROAD SHERMAN CT 05784 View Document
15/12/9315 December 1993	BR001450 PA TERMINATED 19/11/93 RICHARD HAROLD MALTHOUSE View Document
15/12/9315 December 1993	BR001450 PA APPOINTED 19/11/93 MICHAEL WILLIAM RICH MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
28/09/9328 September 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
14/09/9314 September 1993	INITIAL BRANCH REGISTRATION View Document
14/09/9314 September 1993	BR001450 PR APPOINTED MS CLARE MCMORROW 51 WEST 52 STREET NEW YORK NY 10019 USA View Document
14/09/9314 September 1993	BR001450 PA APPOINTED MR RICHARD HAROLD MALTHOUSE MITRE HOUSE 170 ALDERSGATE STREET LONDON EC1A 4DD View Document
14/09/9314 September 1993	BR001450 REGISTERED View Document
02/06/932 June 1993	CERTIFICATE OF INCORPORATION View Document
08/06/928 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/9210 April 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
02/12/912 December 1991	DIRECTOR RESIGNED View Document
02/12/912 December 1991	ADOPT NEW CHARTER View Document
12/06/9112 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
06/06/916 June 1991	ADOPT NEW CHARTER View Document
14/01/9114 January 1991	FIRST PA DETAILS CHANGED RICHARD HAROLD MALTHOUSE + 1 View Document
14/01/9114 January 1991	PA:RES View Document
09/01/919 January 1991	ADOPT NEW CHARTER View Document
18/12/9018 December 1990	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9018 December 1990	DIRECTOR RESIGNED View Document
10/12/9010 December 1990	PA:PAR View Document
10/12/9010 December 1990	FIRST PA DETAILS CHANGED PATRIC JOSEPH GAYNOR + 1 INERESK HOUSE 1 ALDWYCH LONDON WC2R 0HG (AND OTHERS) View Document
27/06/9027 June 1990	FIRST PA DETAILS CHANGED PATRICK JOSEPH GAYNOR View Document
17/04/9017 April 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
17/04/9017 April 1990	DIRECTOR RESIGNED View Document
17/04/9017 April 1990	FM.692(1)A-REVISED BY-LAWS View Document
14/04/8914 April 1989	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 View Document
29/03/8929 March 1989	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 View Document
22/05/8722 May 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 View Document
26/06/8626 June 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
29/04/7429 April 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/74 View Document
31/07/4031 July 1940	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CBS BROADCASTING INC

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