P7S1 BROADCASTING (UK) LTD

Company number 05569122

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
17 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
02 Dec 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 29 October 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 22 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 22 October 2020	(1 page)
09 Oct 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 9 October 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Thilo Potthast as a director on 27 March 2020	(1 page)
17 Jun 2020	AP01	Appointment of Holger Kaempgen as a director on 9 April 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(5 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Ronald Rosenboom as a director on 1 January 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 1 January 2020	(2 pages)
10 Dec 2019	AUD	Auditor's resignation	(2 pages)
21 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	(1 page)
21 Oct 2019	SH19	Statement of capital on 21 October 2019 GBP 2 EUR 2	(3 pages)
21 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	(1 page)