NEP CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Samantha Harrison as a director on 2025-07-18 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 03/12/243 December 2024 | Appointment of Arjan Van Westerloo as a director on 2024-11-29 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 11/03/2411 March 2024 | Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
| 29/02/2429 February 2024 | Termination of appointment of Simon Anthony Mort as a director on 2024-02-29 |
| 06/02/246 February 2024 | Termination of appointment of David Meynell as a director on 2024-02-06 |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England to 8th Floor, Blue Tower Media City Salford M50 2st on 2023-02-02 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 25/04/2225 April 2022 | Appointment of Mr Mike Werteen as a director on 2022-04-25 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / NEP UK FILM II LIMITED / 25/07/2019 |
| 05/02/205 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED SAMANTHA HARRISON |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/198 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1465322 |
| 19/12/1819 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED SIS LIVE LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 13/12/1813 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1829 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/11/1829 November 2018 | SAIL ADDRESS CREATED |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY RH10 9NH ENGLAND |
| 15/10/1815 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK LEADBETTER / 15/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR SIMON ANTHONY MORT |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN ANTHONY JENKINS |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED CHRISTOPER IAN WRIGHT |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM UNIT 1/2 WHITEHALL AVENUE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AX |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIS COSEC LIMITED |
| 10/10/1810 October 2018 | CESSATION OF SPORTS INFORMATION SERVICES LIMITED AS A PSC |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEP UK FILM II LIMITED |
| 10/10/1810 October 2018 | SECRETARY APPOINTED DAVID MARK LEADBETTER |
| 05/04/185 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/03/16 STATEMENT OF CAPITAL GBP 1465322 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR RICHARD JONATHAN AMES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STOCKS / 27/04/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 22/12/1622 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 08/09/2016 |
| 05/05/165 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NIGEL STOCKS |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID MEYNELL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID MEYNELL |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED FATPIPE SATCOM LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 14/05/1414 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIS COSEC LIMITED / 10/07/2013 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 17 CORSHAM STREET LONDON N1 6DR |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | CORPORATE SECRETARY APPOINTED SIS COSEC LIMITED |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH HOLDGATE / 16/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LAURIE SMITH / 16/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGSTON / 16/03/2010 |
| 11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SMITH / 23/04/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RE COMPANY APPOINTMENTS 28/03/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED KEVIN LAURENCE SMITH |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID KENNETH HOLDGATE |
| 16/04/0816 April 2008 | ALTER ARTICLES 28/03/2008 |
| 16/04/0816 April 2008 | ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED WILTORE LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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