YOUVIEW TV LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Luciano Oliveira as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Termination of appointment of Alistair Grant Wilson as a director on 2025-06-19 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Appointment of Mr James Edward Tatam as a director on 2024-11-14 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr Stephen Paul Wallage as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Jonathan Anantha Kini as a director on 2023-03-31 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mr David Charles Coughtrie as a director on 2022-09-16 |
| 26/09/2226 September 2022 | Termination of appointment of Lynette Jane Kewley as a director on 2022-09-16 |
| 09/05/229 May 2022 | Appointment of Ms Kathryn Elizabeth Richardson as a director on 2022-04-29 |
| 09/05/229 May 2022 | Termination of appointment of James Edward Tatam as a director on 2022-04-29 |
| 01/03/221 March 2022 | Appointment of Ms Madeleine Clare Robinson as a director on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Khalid Hasnat Hayat as a director on 2022-02-25 |
| 01/02/221 February 2022 | Registered office address changed from 10 Lower Thames Street Third Floor London EC3R 6YT to 2nd Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2022-02-01 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP AMY |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR WILLIAM ENNETT |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MS SARAH ROSE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL PFEIFFER |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR PHILLIP AMY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER HABDANK-TOCZYSKI |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 15/06/1715 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JAMES EDWARD TATAM |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ALEKSANDER ROMAN HABDANK-TOCZYSKI |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MARTIN STOTT |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKBURN |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR RICCARDO BALESTIERO |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL WHITEHEAD |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTIA HARRISON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR CARL PFEIFFER |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR STUART COCKBURN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORNTON-JONES |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR CHRISTY SWORDS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POSTGATE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR KEIRAN OLIVER EDWARD CLIFTON |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR PAUL DUNTHORNE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY PASQUALE VITALE |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA JANE PETTIT |
| 01/09/141 September 2014 | SECRETARY APPOINTED MRS CHRISTINA JANE PETTIT |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PETTIT |
| 21/07/1421 July 2014 | ADOPT ARTICLES 07/07/2014 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073088050001 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR SIMON PATRICK DUFFY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM GREEN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC WATSON |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED SIR CHARLES WILLIAM DUNSTONE |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUGAR |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALE |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR PASQUALE ANTONIO VITALE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER WALL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 10 LOWER THAMES STREET, THIRD FLOOR, LONDON, EC3R 6EN, UNITED KINGDOM |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, B6, GROUND FLOOR BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP, UNITED KINGDOM |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILL PRITCHARD / 07/06/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILES |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED CHARLES ALEXANDER JOHN CONSTABLE |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED WILLIAM MICHAEL GILES |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY MEEK |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED PAUL CHRISTOPHER DALE |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTSON HAMLIN |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 01/10/101 October 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 01/10/101 October 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 42.78 |
| 28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MATTHEW LEIGH POSTGATE |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR KINGSLEY JOHN NEVILLE MEEK |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MICHAEL GRAEME ALEXANDER WALL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED GILL PRITCHARD |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED ROBERTSON HENRY BLACKER HAMLIN |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MARC WATSON |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLANKFIELD |
| 23/09/1023 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED RICHARD JOHN MARTIN |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED CANVAS PRO TEM LIMITED CERTIFICATE ISSUED ON 16/09/10 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM |
| 01/09/101 September 2010 | SUB-DIVISION 23/08/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE BLANKFIELD / 08/07/2010 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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