ERICSSON MEDIA BROADCAST LIMITED

Company number 07459774

Date	Type	Description	View / Download
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
02 Aug 2016	AD01	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Hill House 1 Little New Street London EC4A 3TR on 2 August 2016	(2 pages)
28 Jul 2016	4.70	Declaration of solvency	(3 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15	(1 page)
14 Apr 2016	AP01	Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,185,875	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
07 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 12,185,875	(4 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
11 Nov 2014	CERTNM	Company name changed red bee media finance LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
01 Jun 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
01 Jun 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Nathan Luckey as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Michael Cook as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
21 Mar 2014	CH01	Director's details changed for Michael Warwick Cook on 17 December 2013	(2 pages)