UKTV MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UKTV MEDIA HOLDINGS LIMITED
COMPANY NUMBER
07596400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
07/04/2011
(13 years and 8 months old)
WEBSITE
www.network.uktv.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/03/2013
28/11/2014
UKTV MEDIA LIMITED
View all previous names
LONDON
W6 7AP
Telephone: 01443508065
TPS: No
10 Hammersmith Grove
London
W6 7AP
Telephone: 72996200
Credit Risk Overview
Want to learn more about UKTV MEDIA HOLDINGS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UKTV MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKTV MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760179) Appointed |
| 30/09/2024 | Jackline Ryland (929640071) has left the board |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKTV MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKTV MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKTV MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
07/04/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760179) Appointed |
| 30/09/2024 | Jackline Ryland (929640071) has left the board |
| 16/09/2024 | New Accounts filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | Anthony Corriette (926126249) has left the board |
| 01/06/2022 | New Company Secretary Jackline Ryland (929640071) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 22/01/2021 | New Board Member Grant James Welland (927874730) Appointed |
| 16/10/2020 | Suzanne Mary Burrows (917847363) has left the board |
| 23/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 12/08/2019 | Patricia Edmondson (918656823) has left the board |
| 09/08/2019 | New Company Secretary Anthony Corriette (926126249) Appointed |
| 02/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Suzanne Mary Burrows (917847363) Appointed |
| 22/07/2019 | Suzanne Mary Burrows (926058710) has left the board |
| 19/07/2019 | New Board Member Suzanne Mary Burrows (926058710) Appointed |
| 05/07/2019 | Stephen Thomas Davies (922220158) has left the board |
| 24/06/2019 | Jean-Briac Julien Perrette (920732348) has left the board |
| 24/06/2019 | Bruce Loren Campbell (924139945) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 03/12/2018 | Nikhil Bahel (924785869) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Suzanne Mary Burrows (917847363) has left the board |
| 01/10/2018 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 29/06/2018 | Simone Nardi (914937786) has left the board |
| 29/06/2018 | New Board Member Nikhil Bahel (924785869) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 12/04/2018 | Bruce Loren Campbell (924474240) has left the board |
| 09/04/2018 | New Board Member Jean-Briac Julien Perrette (920732348) Appointed |
| 04/04/2018 | New Board Member Bruce Loren Campbell (924474240) Appointed |
| 30/03/2018 | Oliver James Alport Lang (920753631) has left the board |
| 30/03/2018 | Lori Ann Hickok (920398755) has left the board |
| 30/03/2018 | James Donald Samples, Jr. (917178423) has left the board |
| 30/03/2018 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 05/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Suzanne Mary Burrows (917847363) Appointed |
| 20/01/2017 | Suzanne Mary Burrows (922219850) has left the board |
| 16/01/2017 | New Board Member Oliver James Alport Lang (920753631) Appointed |
| 13/01/2017 | Thomas Cyrus Fussell (913712953) has left the board |
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