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MODERN TELEVISION LIMITED

Company number 05448023

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2020	CH01	Director's details changed for Mr Griffith Rhys Jones on 22 June 2020	View PDF Director's details changed for Mr Griffith Rhys Jones on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Mr Griffith Rhys Jones as a person with significant control on 22 June 2020	View PDF Change of details for Mr Griffith Rhys Jones as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	TM02	Termination of appointment of Clare Elizabeth Byrne as a secretary on 11 September 2018	View PDF Termination of appointment of Clare Elizabeth Byrne as a secretary on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Clare Elizabeth Byrne as a director on 11 September 2018	View PDF Termination of appointment of Clare Elizabeth Byrne as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from PO Box CF72 8YX Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX United Kingdom to 124 Finchley Road London NW3 5JS on 11 September 2018	View PDF Registered office address changed from PO Box CF72 8YX Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX United Kingdom to 124 Finchley Road London NW3 5JS on 11 September 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AD01	Registered office address changed from Suite 4 38 Cathedral Road Cardiff CF11 9LL to PO Box CF72 8YX Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX on 12 May 2017	View PDF Registered office address changed from Suite 4 38 Cathedral Road Cardiff CF11 9LL to PO Box CF72 8YX Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX on 12 May 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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MODERN TELEVISION LIMITED

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