ERICSSON MEDIA BROADCAST LIMITED

Company number 07459774

Date	Type	Description	View / Download
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,185,875	(4 pages)
19 Jun 2013	CH01	Director's details changed for Michael Warwick Cook on 18 June 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Mr Nathan Luckey on 25 March 2013	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
10 Oct 2012	TM01	Termination of appointment of William John Patrizio as a director	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from Bc2 a1 Broadcast Centre 201 Wood Lane London W12 7TP United Kingdom on 26 June 2012	(1 page)
31 May 2012	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Andrew Cowley as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
24 Jan 2012	CH03	Secretary's details changed for James Matthew Arnold on 24 January 2012	(1 page)
28 Oct 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
14 Mar 2011	CH01	Director's details changed for Andrew Christian Cowley on 21 February 2011	(2 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
03 Dec 2010	NEWINC	Incorporation	(29 pages)