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DIGITAL TV GROUP - Fifth Floor, 89 Albert Embankment, London, SE1 7TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03950028
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 89 Albert Embankment
- London
- SE1 7TP Fifth Floor, 89 Albert Embankment, London, SE1 7TP UK
Management
- Geschäftsführung
- HEADON, Fiona Helen
- LINDSAY-DAVIES, Richard
- VASEY, Mark
- BLANKFIELD, Andrew Morris
- LAYTON, Phillip Graham
- Prokuristen
- HEADON, Fiona Helen
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 17.03.2000
- Alter der Firma 2000-03-17 24 Jahre
- SIC/NACE
- 94110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2023-03-17
✓
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DIGITAL TV GROUP Firmenbeschreibung
- DIGITAL TV GROUP ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 03950028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern DIGITAL TV GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Tv Group - Fifth Floor, 89 Albert Embankment, London, SE1 7TP, Grossbritannien
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIGITAL TV GROUP aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03950028#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03950028#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03950028#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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change-person-director-company-with-change-date (2023-06-15) - CH01
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accounts-with-accounts-type-small (2023-12-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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accounts-with-accounts-type-small (2022-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-08) - AA
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accounts-with-accounts-type-small (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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resolution (2021-06-12) - RESOLUTIONS
-
memorandum-articles (2021-05-27) - MA
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resolution (2021-05-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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memorandum-articles (2021-06-12) - MA
-
memorandum-articles (2021-07-31) - MA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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resolution (2021-07-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-19) - AA
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resolution (2019-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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resolution (2017-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
-
accounts-with-accounts-type-small (2017-12-19) - AA
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-11-21) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
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resolution (2014-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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accounts-with-accounts-type-full (2014-11-11) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-15) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-14) - AP01
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accounts-with-made-up-date (2012-11-21) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
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resolution (2012-03-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-03-21) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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accounts-with-made-up-date (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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statement-of-companys-objects (2010-03-16) - CC04
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accounts-with-made-up-date (2010-01-09) - AA
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resolution (2010-03-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-14) - AA
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legacy (2009-02-02) - 288b
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-24) - 363a
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legacy (2009-04-21) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-05-12) - 288a
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legacy (2009-08-04) - 288b
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2009-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-01-14) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-12-28) - 288b
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legacy (2008-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288b
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 363a
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legacy (2007-04-17) - 288c
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accounts-with-made-up-date (2007-01-05) - AA
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legacy (2007-07-04) - 288a
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resolution (2007-04-25) - RESOLUTIONS
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accounts-with-made-up-date (2007-12-18) - AA
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-08-11) - 395
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legacy (2007-07-31) - 288a
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legacy (2007-09-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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legacy (2006-09-15) - 288b
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legacy (2006-03-23) - 288a
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accounts-with-made-up-date (2006-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
legacy (2005-05-20) - 288a
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accounts-with-made-up-date (2005-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-16) - AA
-
legacy (2004-10-13) - 363s
-
legacy (2004-10-26) - 288a
-
legacy (2004-02-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 288a
-
legacy (2003-03-25) - 363s
-
legacy (2003-08-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-17) - AA
-
legacy (2002-05-22) - 288b
-
legacy (2002-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-27) - AA
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-25) - 363s
-
legacy (2001-02-20) - 288b
-
legacy (2001-01-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288b
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incorporation-company (2000-03-17) - NEWINC
