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DEFINITIVE TELEVISION LIMITED

Company number 04377622

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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)
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Apr 2015 AP03 Appointment of Mrs Sally Ann Court as a secretary on 13 April 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Stephen James Court on 20 February 2010
15 Apr 2010 TM02 Termination of appointment of Sally Court as a secretary
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 20/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Mar 2008 363a Return made up to 20/02/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 20/02/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 2ND floor 17 st annes court soho london W1F 0BQ
06 Nov 2006 CERTNM Company name changed media active facilities LIMITED\certificate issued on 06/11/06
08 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006