THAMES TELEVISION LIMITED

Company number 00926655

Date	Type	Description	View / Download
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
15 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
09 Oct 2015	AP01	Appointment of Mr David William Oldfield as a director on 10 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(5 pages)
07 Jul 2015	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(15 pages)
15 Aug 2013	AP01	Appointment of Ms Beatrice Roshnie Veerasingham as a director	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Aug 2013	AP01	Appointment of Gillian Ethel Ahluwalia as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of John Gearing as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(14 pages)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jul 2012	AP01	Appointment of John Gearing as a director	(3 pages)
04 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(14 pages)
12 Aug 2011	AR01	Annual return made up to 13 June 2011	(14 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Jun 2010	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010	(3 pages)