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UK DAB NETWORKS (OPERATIONS) LTD

Company number 12981475

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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)
30 Dec 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 63 Walter Road Swansea SA1 4PT on 30 December 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 LIQ02 Statement of affairs
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Jul 2022 CERTNM Company name changed nation dab networks LTD\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
13 Jul 2022 PSC07 Cessation of Nation Broadcasting Limited as a person with significant control on 13 July 2022
13 Jul 2022 AD01 Registered office address changed from St. Hilary Transmitter St. Hilary Cowbridge South Glamorgan CF71 7DP United Kingdom to 86-90 Paul Street London EC2A 4NE on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Jason Scott Bryant as a director on 13 July 2022
13 Jul 2022 TM02 Termination of appointment of Martin Stephen Mumford as a secretary on 13 July 2022
13 Jul 2022 PSC01 Notification of Ashley John Elford as a person with significant control on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Ashley John Elford as a director on 13 July 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 8,965
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CERTNM Company name changed uk dab networks LTD\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
16 Dec 2021 PSC02 Notification of Nation Broadcasting Limited as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Ashley John Elford as a person with significant control on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Ashley John Elford as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Roger Alan Beech as a director on 16 December 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Jason Scott Bryant on 7 April 2021