- Company Overview for 19 TV LIMITED (03478214)
- Filing history for 19 TV LIMITED (03478214)
- People for 19 TV LIMITED (03478214)
- Charges for 19 TV LIMITED (03478214)
- More for 19 TV LIMITED (03478214)
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) |
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31 Jan 2025 | AA | Accounts for a small company made up to 31 March 2024 | |
10 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with no updates | |
13 Mar 2024 | AP01 | Appointment of Dr Wayne Fernley Garvie as a director on 13 March 2024 | |
13 Mar 2024 | AP01 | Appointment of Mr Darren Nigel Hopgood as a director on 13 March 2024 | |
13 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
27 Sep 2023 | AD01 | Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 27 September 2023 | |
12 Jul 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 12 July 2023 | |
12 Jul 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023 | |
10 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
18 Apr 2023 | AP01 | Appointment of Janell Coles-English as a director on 17 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Maria Luisa Fermin Ereshena as a director on 17 April 2023 | |
17 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
17 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
17 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Feb 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
28 May 2022 | AP01 | Appointment of Scott Matthew Frosch as a director on 18 April 2022 | |
28 May 2022 | TM01 | Termination of appointment of Roland Wieshofer as a director on 15 April 2022 | |
22 Apr 2022 | MR04 | Satisfaction of charge 034782140031 in full | |
19 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
17 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
17 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
17 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
17 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |