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DTV SERVICES LIMITED

Company number 04435179

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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)
13 Dec 2017 TM01 Termination of appointment of Sophie Edwina Garnham as a director on 7 December 2017
25 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2017 PSC07 Cessation of Sdn Limited as a person with significant control on 6 April 2016
25 Jul 2017 PSC07 Cessation of Arqiva Services Limited as a person with significant control on 6 April 2016
25 Jul 2017 PSC07 Cessation of Bbc Free to View Limited as a person with significant control on 6 April 2016
25 Jul 2017 PSC07 Cessation of British Sky Broadcasting Limited as a person with significant control on 6 April 2016
14 Jul 2017 TM01 Termination of appointment of Garazi Goia as a director on 8 May 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Mar 2017 AP01 Appointment of Jacqueline Karen Bozeat as a director on 31 January 2017
08 Mar 2017 TM01 Termination of appointment of Michael Thomas Finchen as a director on 31 January 2017
09 Feb 2017 AA Full accounts made up to 31 May 2016
21 Sep 2016 AP01 Appointment of Miss Garazi Goia as a director on 9 May 2016
20 Sep 2016 TM01 Termination of appointment of Mark Bunting as a director on 9 May 2016
15 Sep 2016 AP01 Appointment of Ms Sophie Edwina Garnham as a director on 14 September 2016
15 Sep 2016 TM01 Termination of appointment of Nick David Gregory as a director on 14 September 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 30,000
04 Mar 2016 AA Full accounts made up to 31 May 2015
02 Oct 2015 AD01 Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 2nd Floor 27 Mortimer Street London W1T 3JF on 2 October 2015
15 Sep 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 30,000
05 Aug 2015 MR04 Satisfaction of charge 2 in full
05 Aug 2015 MR04 Satisfaction of charge 3 in full
24 Jul 2015 TM01 Termination of appointment of Jacqueline Karen Bozeat as a director on 27 May 2015
02 Jun 2015 AP01 Appointment of Mr Tom William Ansell as a director on 1 April 2015
02 Jun 2015 AP01 Appointment of Mr Michael Thomas Finchen as a director on 1 April 2015
02 Jun 2015 TM01 Termination of appointment of a director