MEDIABOX BROADCASTING INTERNATIONAL LIMITED
Company number 08353015
- Company Overview for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
- Filing history for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
- People for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
- Charges for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
- Registers for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
- More for MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 20 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Apr 2024 | AD01 | Registered office address changed from Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA to 1 Cornhill London EC3V 3nd on 12 April 2024 | |
| 20 Mar 2024 | AD03 | Register(s) moved to registered inspection location 48 Medway Road London E3 5BY | |
| 28 Feb 2024 | CH01 | Director's details changed for John Joseph Logan on 26 February 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 04 Dec 2023 | AD02 | Register inspection address has been changed to 48 Medway Road London E3 5BY | |
| 10 Oct 2023 | PSC05 | Change of details for Vivendi Se as a person with significant control on 17 August 2023 | |
| 10 Oct 2023 | PSC07 | Cessation of Hilda Uziyel as a person with significant control on 17 August 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Berk Uziyel as a director on 17 August 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Mr Erwan Luherne as a director on 22 August 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Aug 2023 | MR04 | Satisfaction of charge 083530150001 in full | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with updates | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | PSC02 | Notification of Vivendi Se as a person with significant control on 17 March 2022 | |
| 28 Jul 2022 | PSC04 | Change of details for Hilda Uziyel as a person with significant control on 17 March 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Nov 2021 | PSC04 | Change of details for Hilda Uziyel as a person with significant control on 1 March 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jun 2020 | PSC04 | Change of details for Hilda Uziyel as a person with significant control on 1 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 12 Aug 2019 | AA | Full accounts made up to 31 December 2018 |