EVERYONE TV LIMITED

Company number 05422613 · Monitor this company

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171 filings

Date	Filing
2 Jul 2026	Termination of appointment of James Edward Tatam as a director on 2026-06-30 · 1 page	View document
20 Jun 2026	Appointment of Mr Kiaran Francis Saunders as a director on 2026-06-17 · 2 pages	View document
17 Apr 2026	Confirmation statement made on 2026-04-12 with no updates · 3 pages	View document
19 Dec 2025	Termination of appointment of Sarah Rose as a director on 2025-12-11 · 1 page	View document
4 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 35 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-12 with no updates · 3 pages	View document
5 Mar 2025	Compulsory strike-off action has been discontinued	View document
5 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
4 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
4 Mar 2025	First Gazette notice for compulsory strike-off	View document
28 Feb 2025	Group of companies' accounts made up to 2023-12-31 · 36 pages	View document
23 Dec 2024	Appointment of Ms Akhila Shama Khanna as a director on 2024-12-10 · 2 pages	View document
23 Dec 2024	Termination of appointment of Martin Rajan Goswami as a director on 2024-12-10 · 1 page	View document
4 Jul 2024	Appointment of Ms Karla Cheryl Berry as a director on 2024-07-03 · 2 pages	View document
3 Jul 2024	Termination of appointment of Khalid Hasnat Hayat as a director on 2024-07-03 · 1 page	View document
16 Apr 2024	Confirmation statement made on 2024-04-12 with no updates · 3 pages	View document
7 Feb 2024	Group of companies' accounts made up to 2022-12-31 · 33 pages	View document
22 Jun 2023	Certificate of change of name · 3 pages	View document
10 May 2023	Group of companies' accounts made up to 2021-12-31 · 35 pages	View document
9 May 2023	Registered office address changed from Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 2023-05-09 · 1 page	View document
9 May 2023	Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 2023-05-09 · 1 page	View document
26 Apr 2023	Confirmation statement made on 2023-04-12 with no updates · 3 pages	View document
28 Mar 2023	Appointment of Erik Adrianus Hubertus Huggers as a director on 2023-03-01 · 2 pages	View document
22 Mar 2023	Termination of appointment of Caroline Agnes Morgan Thomson as a director on 2023-02-28 · 1 page	View document
23 Dec 2021	Appointment of Mr James Edward Tatam as a director on 2021-12-16 · 2 pages	View document
23 Dec 2021	Appointment of Ms Sarah Rose as a director on 2021-12-16 · 2 pages	View document
26 Oct 2021	Director's details changed for Ms Caroline Agnes Morgan Thomson on 2021-01-01 · 2 pages	View document
6 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 33 pages	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES	View document
2 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN	View document
2 Apr 2020	DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON	View document
18 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD	View document
18 Feb 2020	DIRECTOR APPOINTED MR JONATHAN MARK ALLAN	View document
31 Oct 2019	DIRECTOR APPOINTED MS SARAH ROSE	View document
31 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA	View document
10 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
7 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL KANARECK	View document
28 Sep 2018	DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
25 Aug 2017	DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES	View document
25 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GARAZI GOIA	View document
3 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
23 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
15 Apr 2016	12/04/16 NO MEMBER LIST	View document
12 Apr 2016	DIRECTOR APPOINTED MS GARAZI GOIA	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING	View document
26 Aug 2015	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU	View document
20 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE	View document
20 Aug 2015	DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN	View document
15 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Apr 2015	12/04/15 NO MEMBER LIST	View document
14 Apr 2015	DIRECTOR APPOINTED MR PAUL SAMUEL KANARECK	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN	View document
17 Mar 2015	DIRECTOR APPOINTED MR MARK BUNTING	View document
16 Mar 2015	DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON	View document
16 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD	View document
23 Jul 2014	DIRECTOR APPOINTED MS WEE-KIM CHUA	View document
27 Jun 2014	18/12/2012	View document
27 Jun 2014	ARTICLES OF ASSOCIATION	View document
27 Jun 2014	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
28 May 2014	12/04/14 NO MEMBER LIST	View document
28 Jan 2014	APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES	View document
28 Jan 2014	SECRETARY APPOINTED MR ERIC WILLIAM ROBERT MITCHELL	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE	View document
10 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Aug 2013	DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON	View document
20 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT	View document
3 May 2013	12/04/13 NO MEMBER LIST	View document
22 Jan 2013	STATEMENT OF COMPANY'S OBJECTS	View document
16 Jan 2013	ADOPT ARTICLES 18/12/2012	View document
10 Jan 2013	DIRECTOR APPOINTED MRS CAROLINE AGNES MORGAN THOMSON	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR BARRY COX	View document
11 Dec 2012	DIRECTOR APPOINTED MS ALEXANDRA KIRSTIE ANN PRYDE	View document
11 Dec 2012	DIRECTOR APPOINTED MR JAMES DAMIAN JACKSON	View document
11 Dec 2012	DIRECTOR APPOINTED MR CHARLES ALEXANDER JOHN CONSTABLE	View document
11 Dec 2012	DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR LUCY BEARD	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR NICKI SHEARD	View document
11 Dec 2012	DIRECTOR APPOINTED MS KATHERINE TING WEN	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL CHURCHILL	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT	View document
1 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON	View document
1 Nov 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
17 Jul 2012	ADOPT ARTICLES 15/09/2011	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 May 2012	DIRECTOR APPOINTED MS LUCY REBECCA BEARD	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER	View document
20 Apr 2012	12/04/12 NO MEMBER LIST	View document
15 Feb 2012	DIRECTOR APPOINTED MR STEPHEN HOLEBROOK	View document
12 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
25 May 2011	DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE · 2 pages	View document
24 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS	View document
24 May 2011	DIRECTOR APPOINTED MS CAROLINE LINSAY COOPER	View document
24 May 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR ARSHAD RASUL	View document
9 May 2011	12/04/11 NO MEMBER LIST	View document
10 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY	View document
10 Mar 2011	DIRECTOR APPOINTED MS NICKI SHEARD	View document
4 Mar 2011	DIRECTOR APPOINTED MR MARTIN STOTT	View document
4 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BURGE	View document
1 Mar 2011	DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE	View document
4 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/10/2010	View document
9 Aug 2010	DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARRISON	View document
9 Aug 2010	DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL BEIGHTON	View document
29 Apr 2010	DIRECTOR APPOINTED MRS SHARON BAYLAY	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 12/04/2010	View document
13 Apr 2010	12/04/10 NO MEMBER LIST	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN BEIGHTON / 12/04/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEOFFREY COX / 12/04/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD RASUL / 12/04/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AGNES MORGAN THOMSON / 12/04/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HARRISON / 12/04/2010	View document
17 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Apr 2009	ANNUAL RETURN MADE UP TO 12/04/09	View document
24 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Apr 2009	DIRECTOR APPOINTED THOMAS MEIKLE BENNIE	View document
31 Mar 2009	DIRECTOR APPOINTED DAVID JONATHAN BURGE	View document
31 Mar 2009	DIRECTOR APPOINTED NIGEL IAN BEIGHTON	View document
26 Mar 2009	APPOINTMENT TERMINATED DIRECTOR BRUCE MURRAY	View document
26 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART	View document
26 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WARD	View document
26 Mar 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIE	View document
23 Jan 2009	APPOINTMENT TERMINATED SECRETARY EDWARD LUMB	View document
23 Sep 2008	AUDITOR'S RESIGNATION	View document
18 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Jun 2008	ANNUAL RETURN MADE UP TO 01/05/08	View document
10 Jun 2008	DIRECTOR APPOINTED GLYN ISHERWOOD	View document
10 Jun 2008	DIRECTOR APPOINTED CAROLYN FAIRBAIRN	View document
25 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW TOWNEND	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR FORD ENNALS	View document
8 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
15 Aug 2007	ANNUAL RETURN MADE UP TO 12/04/07	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
22 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Aug 2006	COMPANY NAME CHANGED SWITCHCO LIMITED CERTIFICATE ISSUED ON 15/08/06	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	ANNUAL RETURN MADE UP TO 12/04/06	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	DIRECTOR RESIGNED	View document
5 May 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 35 VINE STREET LONDON EC3N 2AA	View document
16 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document