CONNECT TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 06/07/206 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 04/04/194 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 13/01/1613 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 13/12/1313 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 13/12/1313 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 13/12/1313 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR CHARLES ALEXANDER JOHN CONSTABLE |
| 25/09/1225 September 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 15 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM |
| 18/09/1218 September 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALDER |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VIBEKE HANSEN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE KENNEDY |
| 18/09/1218 September 2012 | Registered office address changed from , 15 Bunhill Row, London, EC1Y 8LP, United Kingdom on 2012-09-18 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MS VIBEKE HANSEN |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARTIN HARRIS |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR LUKE KENNEDY |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR JONATHAN BRUCE CAMPBELL MARSHALL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED RICHARD HARRIS |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 29/11/1129 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM WALDER / 11/10/2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM MOORING 6 MILLINERS HOUSE EASTFIELDS AVENUE LONDON SW18 1LP ENGLAND |
| 28/11/1128 November 2011 | Registered office address changed from , Mooring 6 Milliners House, Eastfields Avenue, London, SW18 1LP, England on 2011-11-28 |
| 29/09/1129 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED REACH TV LIMITED CERTIFICATE ISSUED ON 29/09/11 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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