TV3 BROADCASTING GROUP LIMITED

Q: What is the latest filing for TV3 BROADCASTING GROUP LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/06/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

19/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2016

Application to strike the company off the register

View PDF (3 pages)

18/05/2016

Statement by Directors

View PDF (1 pages)

18/05/2016

Statement of capital on 2016-05-19

View PDF (4 pages)

18/05/2016

Solvency Statement dated 06/05/16

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

14/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Termination of appointment of Jonathan William Courtis Searle as a secretary on 2015-06-02

View PDF (1 pages)

21/09/2015

Termination of appointment of Mathias Yong Nam Hermansson as a director on 2015-06-15

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/03/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

09/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/03/2013

Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR on 2013-03-25

View PDF (1 pages)

24/01/2013

Appointment of Dr Andreas Walker as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Marc Zagar as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

09/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/08/2010

Termination of appointment of Hans Albrecht as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Marc Andre Zagar on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mathias Yong Nam Hermansson on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Marc Andre Zagar on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Hans Holger Albrecht on 2009-12-16

View PDF (2 pages)

13/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from 11 chiswick park 566 chiswick high road london W4 5XR

View PDF (1 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

24/06/2008

Registered office changed on 25/06/2008 from floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR

View PDF (1 pages)

24/06/2008

Secretary appointed mr jonathan william courtis searle

View PDF (1 pages)

24/06/2008

Appointment terminated secretary marc zagar

View PDF (1 pages)

24/06/2008

Director appointed mr marc andre zagar

View PDF (1 pages)

24/06/2008

Appointment terminated director andrew barron

View PDF (1 pages)

09/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

09/01/2008

Location of debenture register

View PDF (1 pages)

09/01/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: chiswick business park building 11 floor 2 566 chiswick high street london W4 5XR

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

08/10/2007

Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD

View PDF (1 pages)

16/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

21/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

29/05/2006

New director appointed

View PDF (2 pages)

29/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

27/04/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

02/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

23/10/2001

Registered office changed on 24/10/01 from: TV3 broadcast centre horton road west drayton middlesex UB7 8JD

View PDF (1 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/10/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (30 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

28/06/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

18/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Amended full group accounts made up to 1996-12-31

View PDF (3 pages)

04/02/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

04/02/1998

New director appointed

View PDF (2 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

15/01/1996

Return made up to 15/12/95; full list of members

View PDF (7 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

13/06/1995

Director resigned

View PDF (4 pages)

13/06/1995

Director resigned

View PDF (4 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

21/12/1994

Return made up to 15/12/94; full list of members

View PDF (0 pages)

16/06/1994

Director resigned

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

13/04/1994

Director resigned

View PDF (0 pages)

12/02/1994

New director appointed

View PDF (0 pages)

15/01/1994

New director appointed

View PDF (0 pages)

15/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

14/09/1993

Director resigned

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

04/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

14/03/1993

Return made up to 15/12/92; full list of members

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

19/08/1992

Director resigned

View PDF (0 pages)

12/08/1992

New director appointed

View PDF (0 pages)

08/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

22/12/1991

Director resigned

View PDF (0 pages)

22/12/1991

Return made up to 15/12/91; full list of members

View PDF (0 pages)

25/11/1991

Director resigned

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

19/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

06/10/1991

Memorandum and Articles of Association

View PDF (13 pages)

22/08/1991

Registered office changed on 23/08/91 from: scansat broadcast centre horton road west drayton UB7 8JD

View PDF (0 pages)

27/05/1991

Certificate of change of name

View PDF (2 pages)

22/05/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

20/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

22/10/1990

Registered office changed on 23/10/90 from: 44/45 chancery lane london WC2A 1JB

View PDF (0 pages)

22/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1990

Ad 16/03/90--------- £ si 7500000@1=7500000 £ ic 238600/7738600

View PDF (2 pages)

13/09/1990

Nc inc already adjusted 16/03/90

View PDF (0 pages)

13/09/1990

Resolutions

View PDF (0 pages)

13/09/1990

Resolutions

View PDF (0 pages)

13/09/1990

Resolutions

View PDF (0 pages)

29/05/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

17/05/1990

Director resigned

View PDF (0 pages)

13/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

08/11/1989

Ad 30/12/87--------- £ si 4600@1

View PDF (0 pages)

30/08/1989

New director appointed

View PDF (0 pages)

24/05/1989

Return made up to 10/12/88; full list of members

View PDF (0 pages)

16/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/02/1988

Return made up to 10/12/87; full list of members

View PDF (0 pages)

26/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/12/1987

New director appointed

View PDF (0 pages)

22/12/1987

Director resigned;new director appointed

View PDF (0 pages)

22/03/1987

Gazettable document

View PDF (0 pages)

09/11/1986

Resolutions

View PDF (0 pages)

24/10/1986

New director appointed

View PDF (0 pages)

19/10/1986

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

19/10/1986

Accounting reference date extended from 31/12 to 30/09

View PDF (0 pages)

15/10/1986

Director resigned;new director appointed

View PDF (0 pages)

14/09/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

06/07/1986

Certificate of change of name

View PDF (0 pages)

09/06/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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

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Financial Ratios

TV3 BROADCASTING GROUP LIMITED has not submitted financial statements

TV3 BROADCASTING GROUP 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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Description

About TV3 BROADCASTING GROUP LIMITED

TV3 BROADCASTING GROUP LIMITED is a Dissolved company incorporated on 09/06/1986 with the registered office located at 610 Chiswick High Road, London W4 5RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TV3 BROADCASTING GROUP LIMITED?

TV3 BROADCASTING GROUP LIMITED is currently Dissolved. It was registered on 09/06/1986 and dissolved on 19/09/2016.

Where is TV3 BROADCASTING GROUP LIMITED located?

TV3 BROADCASTING GROUP LIMITED is registered at 610 Chiswick High Road, London W4 5RU.

What does TV3 BROADCASTING GROUP LIMITED do?

TV3 BROADCASTING GROUP LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for TV3 BROADCASTING GROUP LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.