ERICSSON TBS UK LIMITED

Q: What is the latest filing for ERICSSON TBS UK LIMITED?

The latest filing was on 15/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/11/2003

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

15/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-04-07

View PDF (11 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

10/05/2016

Register(s) moved to registered inspection location 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM

View PDF (2 pages)

10/05/2016

Register inspection address has been changed to 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM

View PDF (2 pages)

03/05/2016

Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 2016-05-04

View PDF (2 pages)

27/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (1 pages)

27/04/2016

Declaration of solvency

View PDF (3 pages)

03/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2016

Registered office address changed from C/O Legal Dept Unit 4 Middleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG on 2016-01-20

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

12/01/2016

Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to C/O Legal Dept Unit 4 Middleton Gate Guildford Business Park Guildford Surrey GU2 8SG on 2016-01-13

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

03/11/2014

Appointment of Mr Craig Alexander Young as a secretary on 2014-09-01

View PDF (2 pages)

03/11/2014

Termination of appointment of William Edwin Johnson as a secretary on 2014-09-01

View PDF (1 pages)

09/06/2014

Termination of appointment of John Cree as a director

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/04/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/02/2014

Appointment of Mr Markus Feld as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Thorsten Markus Sauer as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

25/09/2013

Appointment of Mr William Edwin Johnson as a secretary

View PDF (2 pages)

25/09/2013

Termination of appointment of Kevin Newport as a director

View PDF (1 pages)

25/09/2013

Termination of appointment of Kevin Newport as a secretary

View PDF (1 pages)

23/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

30/09/2012

Certificate of change of name

View PDF (3 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

15/07/2012

Resolutions

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/05/2012

Appointment of Mr Kevin Henry Newport as a director

View PDF (2 pages)

02/04/2012

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/02/2012

Termination of appointment of Charles Parker as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

19/06/2011

Appointment of Mr Kevin Henry Newport as a secretary

View PDF (2 pages)

19/06/2011

Termination of appointment of Robert Sweet as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

13/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Mr Charles Butler Parker on 2009-11-25

View PDF (2 pages)

04/12/2009

Director's details changed for Mr John Ross Cree on 2009-11-25

View PDF (2 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/07/2009

Appointment terminated director brian kelly

View PDF (1 pages)

06/05/2009

Amended full accounts made up to 2007-12-31

View PDF (17 pages)

19/02/2009

Appointment terminated director william patrizio

View PDF (1 pages)

25/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

10/12/2008

Director appointed mr john ross cree

View PDF (1 pages)

08/12/2008

Director appointed mr charles butler parker

View PDF (1 pages)

23/11/2008

Appointment terminated director jonathan scott

View PDF (1 pages)

15/06/2008

Director appointed mr william john patrizio

View PDF (1 pages)

11/06/2008

Director appointed mr jonathan paul scott

View PDF (1 pages)

11/06/2008

Appointment terminated director maurizio cimelli

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

12/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

16/07/2007

Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (20 pages)

28/03/2007

Return made up to 25/11/06; full list of members; amend

View PDF (8 pages)

06/01/2007

Return made up to 25/11/06; full list of members

View PDF (8 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (16 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

26/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

19/01/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

19/12/2004

Return made up to 25/11/04; full list of members

View PDF (3 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Resolutions

View PDF (2 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 09/12/03 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

ERICSSON TBS UK LIMITED has not submitted financial statements

ERICSSON TBS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ERICSSON TBS UK LIMITED

ERICSSON TBS UK LIMITED is a Dissolved company incorporated on 24/11/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 ERICSSON TBS UK LIMITED?

ERICSSON TBS UK LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 15/05/2018.

Where is ERICSSON TBS UK LIMITED located?

ERICSSON TBS UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ERICSSON TBS UK LIMITED do?

ERICSSON TBS UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ERICSSON TBS UK LIMITED?

The latest filing was on 15/05/2018: Final Gazette dissolved following liquidation.