SDN LIMITED
Company number 03309912 · Monitor this company
309 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Notification of Itv M&E Holdings Limited as a person with significant control on 2025-08-13 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Itv Holdings (Cayman) Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 16 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 9 May 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 15 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 11 May 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 23 May 2022 | Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23 · 1 page | View document |
| 11 May 2022 | Appointment of David Charles Coughtrie as a director on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Ross Geoffrey Keegan Appleton as a director on 2022-05-11 · 1 page | View document |
| 1 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-01 · 2 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Magnus Hugh Brooke on 2021-07-26 · 2 pages | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWNHAM | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR ANDREW MARK NEWNHAM | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED ROSS APPLETON | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 5 Jun 2018 | Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on 2018-06-05 · 1 page | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR SHARJEEL SULEMAN | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITV HOLDINGS (CAYMAN) LIMITED | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR TIMOTHY CADBURY | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 | View document |
| 12 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED KATHERINE WEN | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | View document |
| 20 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 21/07/2011 | View document |
| 15 Jul 2011 | SECTION 150 06/07/2011 | View document |
| 15 Jul 2011 | DEED OF COVENANT 08/07/2011 | View document |
| 15 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 | View document |
| 1 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JULIE FAIRBAIRN / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JULIE FAIRBAIRN / 16/10/2009 | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 22 Oct 2009 | Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 2009-10-22 · 1 page | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009 | View document |
| 7 Sep 2009 | NC INC ALREADY ADJUSTED 25/02/03 | View document |
| 7 Sep 2009 | NC INC ALREADY ADJUSTED 18/12/02 | View document |
| 7 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2009 | NC INC ALREADY ADJUSTED 10/01/02 | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PITTS / 02/05/2009 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED CAROLYN JULIE FAIRBAIRN | View document |
| 18 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN | View document |
| 27 Jan 2009 | ADOPT ARTICLES 16/12/2008 | View document |
| 12 Jan 2009 | ADOPT ARTICLES 16/12/2008 | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 3 Nov 2006 | 287 · 1 page | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | SECTION 390A 23/08/05 | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 1ST FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET LONDON WC2E 9HD | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | 287 · 1 page | View document |
| 17 May 2005 | AUDITOR'S RESIGNATION | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2003 | 287 · 1 page | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Nov 2002 | £ NC 3967542/4297542 07/1 | View document |
| 27 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2002 | SECURED STOCK LOAN 07/11/02 | View document |
| 27 Nov 2002 | NC INC ALREADY ADJUSTED 07/11/02 | View document |
| 28 Oct 2002 | £ NC 3731829/3967542 18/1 | View document |
| 28 Oct 2002 | ISSUE STOCK 18/10/02 | View document |
| 28 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Oct 2002 | NC INC ALREADY ADJUSTED 18/10/02 | View document |
| 3 Oct 2002 | RE ALLOTMENT 19/09/02 | View document |
| 3 Oct 2002 | NC INC ALREADY ADJUSTED 19/09/02 | View document |
| 3 Oct 2002 | £ NC 3728829/3731829 19/0 | View document |
| 3 Oct 2002 | S80A AUTH TO ALLOT SEC 19/09/02 | View document |
| 3 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Aug 2002 | VARIOUS X 3 12/06/02 | View document |
| 28 Aug 2002 | S80A AUTH TO ALLOT SEC 12/06/02 | View document |
| 28 Aug 2002 | NC INC ALREADY ADJUSTED 12/06/02 | View document |
| 28 Aug 2002 | £ NC 3718896/3728829 12/06/02 | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | £ NC 3628896/3718896 13/0 | View document |
| 9 Apr 2002 | LOAN STOCKS/SUBSCRIPTIO 13/03/02 | View document |
| 9 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2002 | NC INC ALREADY ADJUSTED 13/03/02 | View document |
| 9 Apr 2002 | S80A AUTH TO ALLOT SEC 13/03/02 | View document |
| 14 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2002 | £ NC 3538896/3628896 10/0 | View document |
| 14 Mar 2002 | ISSUE SHARE 10/01/02 | View document |
| 14 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 10/01/02 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | £ NC 3418896/3538895 13/0 | View document |
| 19 Sep 2001 | NC INC ALREADY ADJUSTED 13/06/01 | View document |
| 9 May 2001 | NC INC ALREADY ADJUSTED 11/04/01 | View document |
| 9 May 2001 | £ NC 3128895/3418896 11/04/01 | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 3 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | LOAN STOCK 10/01/01 | View document |
| 18 Jan 2001 | NC INC ALREADY ADJUSTED 10/01/01 | View document |
| 18 Jan 2001 | £ NC 3063894/3128895 10/0 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 13/12/00 | View document |
| 21 Dec 2000 | S80A AUTH TO ALLOT SEC 13/12/00 | View document |
| 21 Dec 2000 | £ NC 2883894/3063894 13/12/00 | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | £ NC 2783895/2883894 09/0 | View document |
| 25 Aug 2000 | NC INC ALREADY ADJUSTED 09/08/00 | View document |
| 25 Aug 2000 | S80A AUTH TO ALLOT SEC 09/08/00 | View document |
| 25 Aug 2000 | RE-600000 NOM LOAN STOC 09/08/00 | View document |
| 22 Aug 2000 | NC INC ALREADY ADJUSTED 12/07/00 | View document |
| 22 Aug 2000 | S80A AUTH TO ALLOT SEC 12/07/00 | View document |
| 22 Aug 2000 | £ NC 2748894/2783895 12/0 | View document |
| 7 Jul 2000 | NC INC ALREADY ADJUSTED 14/06/00 | View document |
| 7 Jul 2000 | S80A AUTH TO ALLOT SEC 14/06/00 | View document |
| 7 Jul 2000 | £ NC 2703894/2748894 14/0 | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | NC INC ALREADY ADJUSTED 10/05/00 | View document |
| 1 Jun 2000 | £ NC 2503893/2703894 10/0 | View document |
| 1 Jun 2000 | S80A AUTH TO ALLOT SEC 10/05/00 | View document |
| 22 May 2000 | £ NC 2353893/2503893 12/04/00 | View document |
| 22 May 2000 | ISSUED SHARES TO MEMS 12/04/00 | View document |
| 22 May 2000 | NC INC ALREADY ADJUSTED 12/04/00 | View document |
| 13 Apr 2000 | S80A AUTH TO ALLOT SEC 08/03/00 | View document |
| 13 Apr 2000 | NC INC ALREADY ADJUSTED 08/03/00 | View document |
| 13 Apr 2000 | £ NC 2278893/2353893 08/03/00 | View document |
| 16 Mar 2000 | £ NC 2113893/2278893 16/0 | View document |
| 16 Mar 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 16 Mar 2000 | S80A AUTH TO ALLOT SEC 16/02/00 | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | £ NC 2083893/2113893 19/01/00 | View document |
| 30 Jan 2000 | NC INC ALREADY ADJUSTED 19/01/00 | View document |
| 30 Jan 2000 | S80A AUTH TO ALLOT SEC 19/01/00 | View document |
| 21 Dec 1999 | NC INC ALREADY ADJUSTED 16/12/99 | View document |
| 21 Dec 1999 | VARYING SHARE RIGHTS AND NAMES 16/12/99 | View document |
| 21 Dec 1999 | £ NC 1933893/2083893 16/12/99 | View document |
| 16 Dec 1999 | NC INC ALREADY ADJUSTED 03/11/99 | View document |
| 16 Dec 1999 | £ NC 1793892/1933893 03/11/99 | View document |
| 27 Sep 1999 | NC INC ALREADY ADJUSTED 22/09/99 | View document |
| 27 Sep 1999 | S80A AUTH TO ALLOT SEC 22/09/99 | View document |
| 27 Sep 1999 | £ NC 1718892/1793892 22/09/99 | View document |
| 7 Sep 1999 | LOAN STOCK/RE SHARES 24/08/99 | View document |
| 7 Sep 1999 | S80A AUTH TO ALLOT SEC 24/08/99 | View document |
| 7 Sep 1999 | NC INC ALREADY ADJUSTED 24/08/99 | View document |
| 7 Sep 1999 | £ NC 1618893/1718892 24/08/99 | View document |
| 6 Aug 1999 | NC INC ALREADY ADJUSTED 14/07/99 | View document |
| 6 Aug 1999 | £ NC 1493892/1618893 14/07/99 | View document |
| 6 Aug 1999 | S80A AUTH TO ALLOT SEC 14/07/99 | View document |
| 29 Jul 1999 | S80A AUTH TO ALLOT SEC 23/06/99 | View document |
| 29 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/99 | View document |
| 29 Jul 1999 | £ NC 1343892/1493892 23/06/99 | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | NC INC ALREADY ADJUSTED 18/05/99 | View document |
| 9 Jun 1999 | £ NC 1093893/1343892 18/0 | View document |
| 9 Jun 1999 | S80A AUTH TO ALLOT SEC 18/05/99 | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | £ NC 1018893/1093893 20/04/99 | View document |
| 10 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 | View document |
| 10 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99 | View document |
| 10 May 1999 | NC INC ALREADY ADJUSTED 20/04/99 | View document |
| 10 May 1999 | MISC/SHARES 20/04/99 | View document |
| 10 May 1999 | S80A AUTH TO ALLOT SEC 20/04/99 | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | NC INC ALREADY ADJUSTED 26/03/99 | View document |
| 19 Apr 1999 | S80A AUTH TO ALLOT SEC 26/03/99 | View document |
| 16 Apr 1999 | £ NC 1000/1018893 26/03/99 | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: PARC TY GLAS LLANISHEN CARDIFF CF4 5DU | View document |
| 11 Dec 1998 | 287 · 1 page | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | S366A DISP HOLDING AGM 17/07/98 | View document |
| 5 Aug 1998 | S252 DISP LAYING ACC 17/07/98 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIV 18/05/98 | View document |
| 3 Jun 1998 | ADOPT MEM AND ARTS 18/05/98 | View document |
| 3 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/98 | View document |
| 3 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 | View document |
| 3 Jun 1998 | DIV SHARES 18/05/98 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | COMPANY NAME CHANGED S4C DIGITAL NETWORKS LIMITED CERTIFICATE ISSUED ON 09/02/98 | View document |
| 12 Nov 1997 | ALTER MEM AND ARTS 03/11/97 | View document |
| 12 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | 287 · 1 page | View document |
| 3 Feb 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: PARC TY GLAS LLANISHEN CARDIFF CF4 5DU | View document |
| 3 Feb 1997 | SECRETARY RESIGNED | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |