PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
Company number 09698475
- Company Overview for PROSIEBENSAT.1 DIGITAL CONTENT GP LTD (09698475)
- Filing history for PROSIEBENSAT.1 DIGITAL CONTENT GP LTD (09698475)
- People for PROSIEBENSAT.1 DIGITAL CONTENT GP LTD (09698475)
- More for PROSIEBENSAT.1 DIGITAL CONTENT GP LTD (09698475)
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) |
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19 Dec 2019 | AP01 | Appointment of Mr Rainer Beaujean as a director on 12 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of James Richard Baker as a director on 12 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Stefan Atanassov as a director on 12 December 2019 | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Sep 2019 | AP01 | Appointment of Mr Stefan Atanassov as a director on 5 September 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Eun-Kyung Park as a director on 31 August 2019 | |
02 Aug 2019 | CH01 | Director's details changed for Mrs Eun-Kyung Park on 29 January 2019 | |
02 Aug 2019 | PSC05 | Change of details for ProSiebenSat.1 Media SE as a person with significant control on 24 June 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 21 July 2019 with updates | |
11 Jul 2019 | TM01 | Termination of appointment of Michael Green as a director on 24 June 2019 | |
19 Feb 2019 | AP01 | Appointment of Mrs Eun-Kyung Park as a director on 29 January 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Sabine Eckhardt as a director on 28 January 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr James Richard Baker as a director on 1 December 2018 | |
04 Jan 2019 | TM01 | Termination of appointment of Jan David Frouman as a director on 19 November 2018 | |
16 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 21 July 2018 with no updates | |
01 Aug 2018 | TM01 | Termination of appointment of Christof Wahl as a director on 31 July 2018 | |
28 Jun 2018 | AP01 | Appointment of Mrs Sabine Eckhardt as a director on 20 June 2018 | |
03 May 2018 | TM01 | Termination of appointment of Christian Dankl as a director on 30 April 2018 | |
20 Nov 2017 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 November 2017 | |
20 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
25 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 21/07/2016 | |
25 Sep 2017 | RP04AP01 | Second filing for the appointment of Jan Frouman as a director | |
25 Sep 2017 | RP04AP01 | Second filing for the appointment of Christian Dankl as a director | |
23 Aug 2017 | CH01 | Director's details changed for Christof Wahl on 22 July 2015 |