DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

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DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05021641Copy
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Incorporation date

20/01/2004

Size

Full

Contacts

Registered address

Registered address

Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London W4 5YFCopy
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Latest events (Record since 20/01/2004)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon13/09/2016
Application to strike the company off the register
dot icon10/08/2016
Statement by Directors
dot icon10/08/2016
Statement of capital on 2016-08-11
dot icon10/08/2016
Solvency Statement dated 11/08/16
dot icon10/08/2016
Resolutions
dot icon06/03/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon07/10/2015
Full accounts made up to 2014-12-31
dot icon02/09/2015
Appointment of Mr Jozef Maarten Dijkstra as a director on 2015-08-28
dot icon01/09/2015
Termination of appointment of Michael Papadimitriou as a director on 2015-08-28
dot icon22/07/2015
Registered office address changed from C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on 2015-07-23
dot icon06/07/2015
Certificate of change of name
dot icon02/07/2015
Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2015-07-03
dot icon15/04/2015
Statement of company's objects
dot icon02/03/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon21/01/2015
Appointment of Mr Dominic Peter Coles as a director on 2014-12-17
dot icon04/01/2015
Termination of appointment of Jonas Sjogren as a director on 2014-12-17
dot icon04/01/2015
Termination of appointment of Henrik Ravn as a director on 2014-12-17
dot icon04/01/2015
Termination of appointment of Douglas Randall Baker as a director on 2014-12-17
dot icon04/01/2015
Appointment of Ms Deirdre Forbes as a director on 2014-12-17
dot icon04/01/2015
Termination of appointment of Anthony William Ghee as a director on 2014-12-17
dot icon04/01/2015
Termination of appointment of Erik Korsgaard as a director on 2014-12-17
dot icon01/01/2015
Resolutions
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon01/09/2014
Appointment of Ms Hester Wheeley as a director on 2014-07-31
dot icon31/08/2014
Termination of appointment of John Kenneth Honeycutt as a director on 2014-07-31
dot icon13/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon08/08/2013
Appointment of Michael Papadimitriov as a director
dot icon09/07/2013
Certificate of change of name
dot icon23/06/2013
Termination of appointment of Quinton Holland as a director
dot icon20/06/2013
Auditor's resignation
dot icon23/05/2013
Termination of appointment of Keith Nicholas as a director
dot icon29/04/2013
Appointment of Mr Douglas Randall Baker as a director
dot icon29/04/2013
Appointment of Mr John Kenneth Honeycutt as a director
dot icon15/04/2013
Full accounts made up to 2012-12-31
dot icon19/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon19/02/2013
Director's details changed for Anthony William Ghee on 2012-01-22
dot icon18/02/2013
Director's details changed for Jonas Sjogren on 2012-01-22
dot icon18/02/2013
Director's details changed for Henrik Ravn on 2012-01-22
dot icon18/02/2013
Director's details changed for Quinton Spencer Holland on 2012-01-22
dot icon15/01/2013
Resolutions
dot icon10/06/2012
Full accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon24/05/2011
Full accounts made up to 2010-12-31
dot icon24/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon24/02/2011
Annual return made up to 2009-01-21 with full list of shareholders
dot icon24/02/2011
Director's details changed for Erik Korsgaard on 2011-02-17
dot icon20/02/2011
Director's details changed for Quinton Spencer Holland on 2011-01-21
dot icon20/02/2011
Director's details changed for Keith Michael Nicholas on 2011-01-21
dot icon02/08/2010
Termination of appointment of Peter Thrane as a director
dot icon24/06/2010
Director's details changed for Peter Thrane on 2010-06-07
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Director's details changed for Peter Thrane on 2009-10-01
dot icon22/06/2010
Director's details changed for Erik Korsgaard on 2009-10-01
dot icon22/06/2010
Director's details changed for Henrik Ravn on 2009-10-01
dot icon22/06/2010
Director's details changed for Jonas Sjogren on 2009-10-01
dot icon23/05/2010
Termination of appointment of Thorsten Prohm as a director
dot icon18/05/2010
Appointment of Keith Michael Nicholas as a director
dot icon21/02/2010
Annual return made up to 2009-01-21 with bearer shares
dot icon21/02/2010
Annual return made up to 2008-01-21. List of shareholders has changed
dot icon21/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 21/01/09; no change of members
dot icon25/05/2009
Location of register of members
dot icon12/05/2009
Director's change of particulars / henrik ravn / 29/04/2009
dot icon12/05/2009
Director's change of particulars / thorsten prohm / 21/04/2009
dot icon17/02/2009
Director appointed erik korsgaard
dot icon31/01/2009
Director appointed henrik ravn
dot icon19/01/2009
Director appointed jonas sjogren
dot icon14/01/2009
Director's change of particulars / anthony ghee / 24/11/2008
dot icon12/01/2009
Appointment terminated director daniela matei
dot icon12/01/2009
Appointment terminated director christian wegner
dot icon04/12/2008
Full accounts made up to 2007-12-31
dot icon02/12/2008
Nc inc already adjusted 31/07/07
dot icon02/12/2008
Resolutions
dot icon01/12/2008
Particulars of contract relating to shares
dot icon01/12/2008
Capitals not rolled up
dot icon01/12/2008
Nc inc already adjusted 31/07/07
dot icon01/12/2008
Resolutions
dot icon01/12/2008
Resolutions
dot icon01/12/2008
Resolutions
dot icon08/09/2008
Director appointed peter thrane
dot icon07/09/2008
Appointment terminated secretary amanda glancy
dot icon08/06/2008
Appointment terminated director amanda glancy
dot icon03/03/2008
Return made up to 21/01/08; full list of members
dot icon27/02/2008
Director's change of particulars / thorsten probm / 28/02/2008
dot icon29/01/2008
New director appointed
dot icon15/01/2008
Registered office changed on 16/01/08 from: level 1 building 5 chiswick park, 566 chiswick high road, london, W4 5YA
dot icon11/12/2007
New director appointed
dot icon09/12/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon29/11/2007
Director resigned
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Secretary resigned
dot icon11/09/2007
Particulars of mortgage/charge
dot icon29/07/2007
Full accounts made up to 2006-12-31
dot icon12/07/2007
Registered office changed on 13/07/07 from: falcon house, 115- 123 staines road, hounslow, middlesex TW3 3LL
dot icon29/05/2007
Memorandum and Articles of Association
dot icon08/05/2007
Certificate of change of name
dot icon02/03/2007
Return made up to 21/01/07; full list of members
dot icon14/11/2006
Director resigned
dot icon16/10/2006
New secretary appointed
dot icon02/10/2006
Secretary resigned
dot icon29/08/2006
New director appointed
dot icon20/08/2006
New director appointed
dot icon08/08/2006
Director resigned
dot icon10/07/2006
Full accounts made up to 2005-12-31
dot icon04/07/2006
New director appointed
dot icon07/06/2006
Director resigned
dot icon12/03/2006
Full accounts made up to 2004-12-31
dot icon16/01/2006
Location of register of members
dot icon16/01/2006
Location of register of members
dot icon13/12/2005
Location of register of members
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/09/2005
New director appointed
dot icon22/02/2005
Return made up to 21/01/05; full list of members
dot icon12/01/2005
New director appointed
dot icon20/12/2004
Memorandum and Articles of Association
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon13/09/2004
Director resigned
dot icon13/09/2004
New director appointed
dot icon15/08/2004
Director resigned
dot icon10/08/2004
Memorandum and Articles of Association
dot icon10/08/2004
Resolutions
dot icon10/08/2004
New secretary appointed
dot icon10/08/2004
New director appointed
dot icon10/08/2004
New director appointed
dot icon30/03/2004
Memorandum and Articles of Association
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon23/03/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon23/03/2004
Registered office changed on 24/03/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
dot icon23/03/2004
Secretary resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New secretary appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Resolutions
dot icon23/03/2004
Resolutions
dot icon23/03/2004
Resolutions
dot icon23/03/2004
Resolutions
dot icon22/03/2004
Certificate of change of name
dot icon20/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED has not submitted financial statements

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED is a Dissolved company incorporated on 20/01/2004 with the registered office located at Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London W4 5YF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

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DISCOVERY NETWORKS NORTHERN EUROPE LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 12/12/2016.

Where is DISCOVERY NETWORKS NORTHERN EUROPE LIMITED located?

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DISCOVERY NETWORKS NORTHERN EUROPE LIMITED is registered at Level 1 Chiswick Park Building 5, 566 Chiswick High Road, London W4 5YF.

What does DISCOVERY NETWORKS NORTHERN EUROPE LIMITED do?

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DISCOVERY NETWORKS NORTHERN EUROPE LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.