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MODERN TELEVISION (DODT) LIMITED

Company number 08125001

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 TM01 Termination of appointment of Clare Elizabeth Byrne as a director on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Clare Elizabeth Byrne as a secretary on 11 September 2018
11 Sep 2018 AD01 Registered office address changed from Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX Wales to 124 Finchley Road London NW3 5JS on 11 September 2018
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
16 Aug 2017 PSC01 Notification of Griffith Rhys Jones as a person with significant control on 6 April 2016
12 May 2017 AD01 Registered office address changed from Suite 4 38 Cathedral Road Cardiff CF11 9LL to Sovereign House Sterling Drive Llantrisant Pontyclun Rct CF72 8YX on 12 May 2017
05 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AA01 Previous accounting period extended from 29 December 2014 to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Griffith Rhys Jones as a director on 5 June 2015
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 AD01 Registered office address changed from Ground Floor Suite Riverside House 31 Cathedral Road Cardiff Uk CF11 9HB United Kingdom on 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 29 December 2013
18 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 29 December 2013
27 Sep 2013 MR01 Registration of charge 081250010003