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STV NEWS SERVICES LIMITED

Company number 03730997

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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)
17 Feb 2025	MR04	Satisfaction of charge 037309970005 in full	View PDF Satisfaction of charge 037309970005 in full - link opens in a new window - 1 page (1 page)
16 Feb 2025	MR01	Registration of charge 037309970006, created on 13 February 2025	View PDF Registration of charge 037309970006, created on 13 February 2025 - link opens in a new window - 35 pages (35 pages)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP01	Appointment of Mr Rufus Radcliffe as a director on 1 November 2024	View PDF Appointment of Mr Rufus Radcliffe as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024	View PDF Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023	View PDF Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023	View PDF Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022	View PDF Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP03	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022	View PDF Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP04	Appointment of Burness Paull Llp as a secretary on 1 July 2022	View PDF Appointment of Burness Paull Llp as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM02	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022	View PDF Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 037309970005, created on 5 March 2021	View PDF Registration of charge 037309970005, created on 5 March 2021 - link opens in a new window - 36 pages (36 pages)
26 Feb 2021	MR04	Satisfaction of charge 037309970004 in full	View PDF Satisfaction of charge 037309970004 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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STV NEWS SERVICES LIMITED

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