CompaniesInTheUK

DTV LIMITED

Company number 03209058 ·

Dissolved

113 filings

Date Filing
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
31 Jul 2019 DIRECTOR APPOINTED SARAH KUWANA KAYSER View document
2 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View document
12 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
18 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
18 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
18 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
27 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
10 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
10 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
10 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
18 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
25 Apr 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
25 Apr 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
25 Apr 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
8 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
30 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
30 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
30 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
3 Mar 2015 SECTION 519 View document
3 Feb 2015 AUDITOR'S RESIGNATION View document
20 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
4 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
4 Jul 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
16 Jun 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
11 Feb 2014 DIRECTOR APPOINTED ELEANOR KATE IRVING View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 View document
29 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED RACHEL JULIA SMITH View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 ADOPT ARTICLES 22/04/2010 View document
28 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF View document
24 Sep 2009 GBP NC 100/8000000 21/09/2009 View document
24 Sep 2009 NC INC ALREADY ADJUSTED 21/09/09 View document
24 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ADOPT ARTICLES 22/09/2008 View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
28 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 NEW SECRETARY APPOINTED View document
27 Sep 2005 SECRETARY RESIGNED View document
10 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2004 AUDITOR'S RESIGNATION View document
3 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED View document
17 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jun 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
19 Jun 2000 COMPANY NAME CHANGED GB DIGITAL TELEVISION LIMITED CERTIFICATE ISSUED ON 20/06/00 View document
15 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
21 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
13 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
6 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
17 Jun 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View document
7 Jan 1997 COMPANY NAME CHANGED CARLTONCO NINETY-TWO LIMITED CERTIFICATE ISSUED ON 07/01/97 View document
21 Nov 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LU View document
21 Jun 1996 S386 DISP APP AUDS 11/06/96 View document
21 Jun 1996 S369(4) SHT NOTICE MEET 11/06/96 View document
21 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 11/06/96 View document
21 Jun 1996 S252 DISP LAYING ACC 11/06/96 View document
21 Jun 1996 S366A DISP HOLDING AGM 11/06/96 View document
21 Jun 1996 S80A AUTH TO ALLOT SEC 11/06/96 View document
7 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document