FOREVER BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/01/2011 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1930 October 2019 | APPLICATION FOR STRIKING-OFF |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 16/03/1716 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 05/01/125 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/119 February 2011 | SOLVENCY STATEMENT DATED 21/01/11 |
| 09/02/119 February 2011 | STATEMENT BY DIRECTORS |
| 09/02/119 February 2011 | REDUCE SHARE PREM A/C TO ZERO / RE SECT 175 CA 2006 21/01/2011 |
| 09/02/119 February 2011 | REDUCE ISSUED CAPITAL 21/01/2011 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 19/10/1019 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/04/0426 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/04/0426 April 2004 | REREG PLC-PRI 20/04/04 |
| 26/04/0426 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 4 OBSOURNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA |
| 06/02/046 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/09/03; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 7 DIAMOND COURT NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EN |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; BULK LIST AVAILABLE SEPARATELY |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | £ NC 15000000/15422111 25/ |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/09/01; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0113 August 2001 | SHARES AGREEMENT OTC |
| 13/08/0113 August 2001 | SHARES AGREEMENT OTC |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01 |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | PROSPECTUS |
| 07/08/007 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 07/08/007 August 2000 | £ NC 4000000/15000000 24/ |
| 07/08/007 August 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | S-DIV 24/07/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 10/01/00 |
| 25/07/0025 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/00 |
| 25/07/0025 July 2000 | AUDITORS' REPORT |
| 25/07/0025 July 2000 | ADOPT MEM AND ARTS 24/07/00 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | AUDITORS' STATEMENT |
| 25/07/0025 July 2000 | BALANCE SHEET |
| 25/07/0025 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | REREGISTRATION PRI-PLC 24/07/00 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | £ NC 2000000/4000000 10/0 |
| 29/01/0029 January 2000 | NC INC ALREADY ADJUSTED 10/01/00 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | £ NC 100/2000000 01/11/99 |
| 02/12/992 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: KENSINGTON HOUSE, 5 OSBORNE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AA |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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