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GLOBAL MUSIC TELEVISION LIMITED

Company number 07103948

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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)
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
16 Aug 2016 CH01 Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
18 Feb 2015 CH01 Director's details changed for Lord Charles Lamb Allen on 24 January 2015
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Richard Francis Jackson Park as a director
27 Nov 2012 AP01 Appointment of Michael Gordon as a director
27 Nov 2012 AP01 Appointment of Sir Charles Lamb Allen as a director
27 Nov 2012 AP01 Appointment of Mr Will Harding as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jun 2012 AP01 Appointment of Stephen Gabriel Miron as a director
03 May 2012 MEM/ARTS Memorandum and Articles of Association