CTV OUTSIDE BROADCASTS LIMITED
Company number 05401804 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Hamish Francis Alexander Greig as a director on 2026-08-27 · 1 page | View document |
| 20 Jul 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 24 Jun 2026 | Satisfaction of charge 054018040006 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 054018040004 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 054018040005 in full · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 17 Oct 2025 | Appointment of Mr Carl David Nevitt as a director on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Andrew David Maries as a director on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Warwick Lynch as a director on 2025-10-17 · 2 pages | View document |
| 2 Sep 2025 | Notification of Emg Nv as a person with significant control on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-02 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 12 Aug 2024 | Appointment of Mr Paul Lewis as a secretary on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Termination of appointment of Andrew David Maries as a secretary on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Peter Andrew Bates as a director on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Appointment of Mr Jamie Hindhaugh as a director on 2024-08-09 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 13 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-03-23 with updates · 4 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 22 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM · UNIT 4 MATRIX PARK · 900 CORONATION ROAD · PARK ROYAL LONDON · NW10 7PH | View document |
| 20 Oct 2014 | Registered office address changed from , Unit 4 Matrix Park, 900 Coronation Road, Park Royal London, NW10 7PH to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 2014-10-20 · 1 page | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054018040002 | View document |
| 8 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 18 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED UNITED CTV LIMITED CERTIFICATE ISSUED ON 15/11/05; RESOLUTION PASSED ON 17/10/05 | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | 287 · 1 page | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | COMPANY NAME CHANGED INTERCEDE 2033 LIMITED CERTIFICATE ISSUED ON 26/05/05; RESOLUTION PASSED ON 26/05/05 | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |