CSC MEDIA GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU |
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 28/01/1928 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1829 November 2018 | CAPITAL REDEMPTION RESERVE CANCELLED 27/11/2018 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUKUNAGA |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MARK YOUNG |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYLE STEWART JR |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSH |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | SAIL ADDRESS CHANGED FROM: C/O CSC MEDIA GROUP UNIT 8 CHELSEA GATE STUDIOS 115 HARWOOD ROAD LONDON SW6 4AL |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE |
| 23/04/1523 April 2015 | SECTION 519 |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR ANDREW KAPLAN |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR LYLE BAINBRIDGE STEWART JR |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MISS KAREN ELIZABETH MARSH |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JOHN FUKUNAGA |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ALAN GEORGE CASTLE |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/- CSC MEDIA GROUP LTD ATTN: ACCOUNTS DEPARTMENT 37 HARWOOD ROAD LONDON SW6 4QP |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR REMIGIO MINUTE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GAIL BOARDMAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACMILLAN |
| 28/08/1428 August 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422430003 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044422430003 |
| 20/12/1320 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SAIL ADDRESS CHANGED FROM: CSC MEDIA GROUP LIMITED (FORMERLY CHART SHOW CHANNELS LIMITED) LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM ATTN: JULIA HORNBY C/- CSC MEDIA GROUP LTD 37 HARWOOD ROAD LONDON SW6 4QP |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | SECT 519 CA2006 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DOCHERTY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY JULIA HORNBY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA HORNBY |
| 19/06/0819 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 37 HARWOOD ROAD LONDON SW6 4QP |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SCREENE / 18/06/2008 |
| 27/12/0727 December 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED CHART SHOW CHANNELS LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | £ IC 1602670/100 12/09/06 £ SR 1602570@1=1602570 |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | NC INC ALREADY ADJUSTED 10/02/03 |
| 28/02/0328 February 2003 | £ NC 1000/2000000 10/0 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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