Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL TV GROUP

Company number 03950028

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2015 AR01 Annual return made up to 17 March 2015 no member list
11 Nov 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 AP01 Appointment of Sir David Richard Alexander Scott as a director on 24 September 2014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 AP01 Appointment of Mr Andrew Uden as a director
19 Mar 2014 AR01 Annual return made up to 17 March 2014 no member list
05 Feb 2014 CH01 Director's details changed for Richard Lindsay-Davies on 17 September 2013
05 Feb 2014 CH01 Director's details changed for Richard Lindsay-Davies on 17 September 2013
03 Feb 2014 AP01 Appointment of Mr Jonathan Nicholas Thompson as a director
28 Jan 2014 TM01 Termination of appointment of Alexandra Pryde as a director
15 Oct 2013 AA Accounts made up to 31 March 2013
01 Aug 2013 TM01 Termination of appointment of David Scott as a director
20 Mar 2013 AR01 Annual return made up to 17 March 2013 no member list
14 Dec 2012 AP01 Appointment of Mr Graham North as a director
21 Nov 2012 AA Accounts made up to 31 March 2012
01 Oct 2012 TM01 Termination of appointment of John Edwards as a director
17 May 2012 CH01 Director's details changed for Simon Gauntlett on 17 May 2012
03 May 2012 AR01 Annual return made up to 17 March 2012 no member list
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 AA Accounts made up to 31 March 2011
29 Sep 2011 AD01 Registered office address changed from 5Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 29 September 2011
28 Sep 2011 AD01 Registered office address changed from Market Towers Podium Level 1 Nine Elms Lane Vauxhall London SW8 5NQ on 28 September 2011
26 Sep 2011 CH01 Director's details changed for Michael John Edwards on 26 September 2011
31 Mar 2011 TM01 Termination of appointment of Stephen Dowdle as a director
21 Mar 2011 AR01 Annual return made up to 17 March 2011 no member list