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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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Timothy James Cavanagh as a director on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Alan David Bainbridge as a director on 6 October 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Charles Alexander Villar as a director on 1 January 2020
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Charlie Alexander Villar on 6 February 2018
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08 Feb 2018 |
AP01 |
Appointment of Mr Charlie Alexander Villar as a director on 6 February 2018
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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26 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2017 |
CH03 |
Secretary's details changed for Mr Peter John Ranyard on 26 July 2017
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06 Mar 2017 |
MR01 |
Registration of charge 042431360002, created on 2 March 2017
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