CLICK TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MS MELISSA STERLING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 25/04/1625 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MS MELISSA STERLING |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 17/04/1517 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 22/08/1322 August 2013 | SAIL ADDRESS CREATED |
| 22/08/1322 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JEREMY SIMON FOX |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED CHRIS PYE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND |
| 01/07/131 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1317 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH |
| 25/09/1225 September 2012 | SECRETARY APPOINTED ROBERT KIRBY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 03/04/123 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/02/0719 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | MEMORANDUM OF ASSOCIATION |
| 18/02/0718 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 21/06/06 TO 31/12/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/05 |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 21/06/05 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: G OFFICE CHANGED 13/07/05 11 PARLIAMENT HILL LONDON NW3 2SY |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: G OFFICE CHANGED 16/10/03 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/02/0022 February 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 22/02/0022 February 2000 | � NC 1000/1500 15/02/0 |
| 17/02/0017 February 2000 | DIV 07/09/99 |
| 17/02/0017 February 2000 | ALTERARTICLES07/09/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | COMPANY NAME CHANGED VIRGIN CENTURY TELEVISION LIMITE D CERTIFICATE ISSUED ON 06/08/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED YOUNGMASTER LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: G OFFICE CHANGED 26/04/96 120 EAST ROAD LONDON N1 6AA |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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