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UKTV MEDIA HOLDINGS LIMITED - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
Company Information
- Company registration number
- 07596400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hammersmith Grove
- London
- W6 7AP 10 Hammersmith Grove, London, W6 7AP UK
Management
- Managing Directors
- BURGESS, Lorraine Yasmin
- WELLAND, Grant James
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- -
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UKTV MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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UKTV MEDIA HOLDINGS LIMITED Company Description
- UKTV MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07596400. Its current trading status is "live". It was registered 2011-04-07. It was previously called UKTV MEDIA LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 10 Hammersmith Grove .
Get UKTV MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uktv Media Holdings Limited - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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change-person-director-company-with-change-date (2023-12-08) - CH01
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change-person-director-company-with-change-date (2023-03-10) - CH01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-05) - AA
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change-to-a-person-with-significant-control (2020-03-06) - PSC05
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change-account-reference-date-company-previous-shortened (2020-06-12) - AA01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-07-10) - SH08
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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capital-variation-of-rights-attached-to-shares (2019-07-10) - SH10
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confirmation-statement-with-updates (2019-04-04) - CS01
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resolution (2019-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-group (2019-07-30) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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change-account-reference-date-company-previous-shortened (2019-10-07) - AA01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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second-filing-of-director-termination-with-name (2018-05-09) - RP04TM01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-group (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-group (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-03) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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accounts-with-accounts-type-group (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-11-13) - CH01
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change-of-name-notice (2014-11-28) - CONNOT
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certificate-change-of-name-company (2014-11-28) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
keyboard_arrow_right 2013
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resolution (2013-03-06) - RESOLUTIONS
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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certificate-change-of-name-company (2013-03-12) - CERTNM
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-09) - SH01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-account-reference-date-company-previous-shortened (2012-01-25) - AA01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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resolution (2012-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-03) - AP01
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accounts-with-accounts-type-group (2012-09-21) - AA
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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resolution (2012-12-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-27) - SH01
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legacy (2012-12-27) - CAP-SS
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legacy (2012-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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termination-director-company-with-name (2012-09-03) - TM01
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termination-secretary-company-with-name (2012-01-25) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-04-07) - NEWINC