Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 Oct 2023 |
AD02 |
Register inspection address has been changed from 27 Modwen Road Salford Greater Manchester M5 3EZ United Kingdom to 27 Modwen Road Salford Greater Manchester M5 3EZ
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Salford Greater Manchester M5 3EZ
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13 Oct 2023 |
PSC02 |
Notification of That's Media Limited as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Dan Cass as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Sme Enterprises & Investments Limited as a person with significant control on 1 October 2023
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13 Oct 2023 |
AD04 |
Register(s) moved to registered office address 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ
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13 Dec 2022 |
TM01 |
Termination of appointment of Alan Frederick Judd as a director on 29 September 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Daniel Cass as a director on 29 September 2022
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12 Dec 2022 |
CERTNM |
Company name changed entertainment television channels LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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10 Dec 2022 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 29 September 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 27 Modwen Road Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ United Kingdom to 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 25 November 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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25 Oct 2021 |
TM02 |
Termination of appointment of Robin Mark Palmer as a secretary on 18 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Robin Mark Palmer as a director on 18 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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