-
CTV OUTSIDE BROADCASTS LIMITED - Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05401804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 The Merlin Centre, Lancaster Road
- Cressex Business Park
- High Wycombe
- Buckinghamshire
- HP12 3QL Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL UK
Management
- Managing Directors
- BATES, Peter Andrew
- GREIG, Hamish Francis Alexander
- MARIES, Andrew David
- Company secretaries
- MARIES, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-23
- Age Of Company 2005-03-23 19 years
- SIC/NACE
- 59113
Ownership
- Shareholders
- EMG N.V. (100.00%)
Jurisdiction Particularities
- Company Name (english)
- CTV Outside Broadcasts Limited
- Additional Status Details
- Active
- Previous Names
- UNITED CTV LIMITED
- VAT Number
- GB863958274
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
-
CTV OUTSIDE BROADCASTS LIMITED Company Description
- CTV OUTSIDE BROADCASTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05401804. Its current trading status is "live". It was registered 2005-03-23. It was previously called UNITED CTV LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Unit 3 The Merlin Centre, Lancaster Road .
Get CTV OUTSIDE BROADCASTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctv Outside Broadcasts Limited - Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
- 2005-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CTV OUTSIDE BROADCASTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-13) - AA
-
confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-updates (2022-05-16) - CS01
-
termination-director-company-with-name-termination-date (2022-08-18) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-07) - CH01
-
appoint-person-director-company-with-name-date (2020-06-07) - AP01
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
-
change-person-secretary-company-with-change-date (2020-06-07) - CH03
-
accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
mortgage-satisfy-charge-full (2019-04-27) - MR04
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
mortgage-satisfy-charge-full (2019-04-24) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-10-08) - AUD
-
auditors-resignation-company (2013-09-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
legacy (2011-07-25) - MG04
keyboard_arrow_right 2010
-
memorandum-articles (2010-11-19) - MEM/ARTS
-
resolution (2010-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-10-02) - 288b
-
legacy (2007-05-10) - 288b
-
legacy (2007-05-03) - 363a
-
legacy (2007-03-27) - 225
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 363a
-
accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288a
-
certificate-change-of-name-company (2005-05-26) - CERTNM
-
incorporation-company (2005-03-23) - NEWINC
-
legacy (2005-06-06) - 288b
-
legacy (2005-10-28) - 288b
-
legacy (2005-10-28) - 288a
-
certificate-change-of-name-company (2005-11-15) - CERTNM
-
memorandum-articles (2005-11-30) - MEM/ARTS
-
legacy (2005-07-06) - 395
-
legacy (2005-08-01) - 288a
-
legacy (2005-08-01) - 287