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NHK COSMOMEDIA (EUROPE) LIMITED

Company number 02441293

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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)
30 Aug 2017 AP01 Appointment of Mr Kohei Nakae as a director on 1 August 2017
30 Aug 2017 TM01 Termination of appointment of Yasuhiro Kondo as a director on 1 August 2017
11 Jul 2017 AP01 Appointment of Mr Yotaro Murase as a director on 28 June 2017
11 Jul 2017 TM01 Termination of appointment of Taira Kasuga as a director on 28 June 2017
23 Jun 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 TM02 Termination of appointment of Kentaro Yamasaki as a secretary on 17 March 2017
06 Apr 2017 AP03 Appointment of Michael Hammill as a secretary on 1 April 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Taira Kasuga as a director on 14 July 2016
18 Aug 2016 AP01 Appointment of Mr Tadayuki Segawa as a director on 14 July 2016
18 Aug 2016 AP01 Appointment of Mr Kazuto Kimura as a director on 14 July 2016
11 Aug 2016 TM01 Termination of appointment of Takeshi Kashiwase as a director on 21 July 2016
11 Aug 2016 TM01 Termination of appointment of Toshio Shimadu as a director on 21 July 2016
11 Aug 2016 TM01 Termination of appointment of Hisashi Miura as a director on 14 July 2016
21 Jun 2016 AA Full accounts made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6,985,948.5
17 Jun 2015 AA Full accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6,985,948.5
29 Aug 2014 AP01 Appointment of Mr Shunya Hirano as a director on 15 August 2014
17 Jul 2014 TM01 Termination of appointment of Masafumi Mochizuki as a director on 14 July 2014
17 Jul 2014 AP01 Appointment of Mr Fumio Narashima as a director on 14 July 2014
02 Jun 2014 AA Full accounts made up to 31 March 2014
11 Apr 2014 CH01 Director's details changed for Naoya Iwashita on 8 April 2014
11 Apr 2014 CH01 Director's details changed for Naoya Iwashita on 7 April 2014
03 Apr 2014 TM01 Termination of appointment of Motoo Uchiyama as a director