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NEULION, LIMITED

Company number 04887821

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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)
30 Jul 2020 AP01 Appointment of Mark Mountain as a director on 27 March 2020
30 Jul 2020 TM01 Termination of appointment of Tim Alavathil as a director on 27 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2018 TM01 Termination of appointment of Roy Evan Reichbach as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Nicholas Michael John Wilson as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr William Henry Staeger Jr as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Alexander George Arato as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Nancy Li as a director on 5 September 2018
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
12 Sep 2018 PSC08 Notification of a person with significant control statement
12 Sep 2018 PSC07 Cessation of Nancy Li as a person with significant control on 24 August 2018
12 Sep 2018 PSC07 Cessation of Charles Wang as a person with significant control on 24 August 2018
23 Aug 2018 TM02 Termination of appointment of Stacey Sabo as a secretary on 31 July 2018
23 Aug 2018 AP03 Appointment of Alexander George Arato as a secretary on 31 July 2018
05 Jan 2018 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
20 Jun 2017 AD01 Registered office address changed from 2nd Floor 69 Wilson Street London EC2A 2BB United Kingdom to 4th Floor C Space House 37-45 City Road London EC1Y 1AT on 20 June 2017
22 Feb 2017 TM01 Termination of appointment of Trevor Renfield as a director on 13 February 2017
22 Feb 2017 AP01 Appointment of Mr Tim Alavathil as a director on 13 February 2017
15 Nov 2016 CH01 Director's details changed for Nancy Li on 14 November 2016
15 Nov 2016 AP01 Appointment of Mr Trevor Renfield as a director on 26 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015