- Company Overview for STV CENTRAL LIMITED (SC172149)
- Filing history for STV CENTRAL LIMITED (SC172149)
- People for STV CENTRAL LIMITED (SC172149)
- Charges for STV CENTRAL LIMITED (SC172149)
- More for STV CENTRAL LIMITED (SC172149)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AP01 | Appointment of Mr Rufus Radcliffe as a director on 1 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023 | |
| 25 Nov 2022 | AP03 | Appointment of Eileen June Malcolmson as a secretary on 6 October 2022 | |
| 25 Nov 2022 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022 | |
| 06 Jul 2022 | TM02 | Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022 | |
| 06 Jul 2022 | AP04 | Appointment of Burness Paull Llp as a secretary on 1 July 2022 | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Mar 2022 | PSC02 | Notification of Stv Television Limited as a person with significant control on 5 March 2021 | |
| 22 Mar 2022 | PSC07 | Cessation of Abbey National Nominees Ltd as a person with significant control on 5 March 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Apr 2021 | MR04 | Satisfaction of charge 12 in full | |
| 18 Mar 2021 | MR01 | Registration of charge SC1721490013, created on 5 March 2021 | |
| 05 Feb 2021 | PSC02 | Notification of Abbey National Nominees Ltd as a person with significant control on 1 January 2021 | |
| 05 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 5 February 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 May 2019 | AP01 | Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 |