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NHK COSMOMEDIA (EUROPE) LIMITED

Company number 02441293

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 24 Lombard Street London EC3V 9AJ England to 82 st. John Street London EC1M 4JN on 9 February 2024	View PDF Registered office address changed from 24 Lombard Street London EC3V 9AJ England to 82 st. John Street London EC1M 4JN on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
18 Jan 2024	TM01	Termination of appointment of Isao Kimura as a director on 18 January 2024	View PDF Termination of appointment of Isao Kimura as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Masayuki Kiyasu as a director on 18 January 2024	View PDF Termination of appointment of Masayuki Kiyasu as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Hiroo Baba as a director on 18 January 2024	View PDF Termination of appointment of Hiroo Baba as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Hiroo Baba as a director on 8 June 2023	View PDF Appointment of Mr Hiroo Baba as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Takeshi Doki as a director on 8 June 2023	View PDF Termination of appointment of Takeshi Doki as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Hideki Miyamoto as a director on 8 June 2023	View PDF Termination of appointment of Hideki Miyamoto as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
20 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Masayuki Kiyasu as a director on 15 September 2022	View PDF Appointment of Mr Masayuki Kiyasu as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Hideki Miyamoto as a director on 15 September 2022	View PDF Appointment of Mr Hideki Miyamoto as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Yoshimizu Kawano as a director on 15 September 2022	View PDF Termination of appointment of Yoshimizu Kawano as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Goro Taguchi as a director on 15 September 2022	View PDF Termination of appointment of Goro Taguchi as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Isao Kimura as a director on 6 December 2021	View PDF Appointment of Mr Isao Kimura as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Nobuaki Senbon as a director on 6 December 2021	View PDF Termination of appointment of Nobuaki Senbon as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)

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NHK COSMOMEDIA (EUROPE) LIMITED

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