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UNITED TELEVISION NETWORKS LIMITED

Company number 12123574

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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)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
02 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
02 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2024 AA Micro company accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 10,000
14 Oct 2023 AP03 Appointment of Miss Susan Phillips as a secretary on 1 October 2023
14 Oct 2023 PSC02 Notification of That's Media Limited as a person with significant control on 1 October 2023
14 Oct 2023 PSC01 Notification of Edward Simons as a person with significant control on 5 July 2022
14 Oct 2023 PSC07 Cessation of Alan Judd as a person with significant control on 5 July 2022
22 Aug 2023 AD02 Register inspection address has been changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ
22 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Steve Webber as a director on 29 September 2022
24 Nov 2022 AD01 Registered office address changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 24 November 2022
30 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Edward Douglas Simons as a director on 29 September 2022
30 Sep 2022 TM01 Termination of appointment of Alan Frederick Judd as a director on 29 September 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 AP01 Appointment of Mr Steve Webber as a director on 10 January 2022
27 Oct 2021 CERTNM Company name changed sme enterprises & investments LIMITED\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
25 Oct 2021 TM02 Termination of appointment of Robin Palmer as a secretary on 18 October 2021
25 Oct 2021 TM01 Termination of appointment of Robin Mark Palmer as a director on 18 October 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019