-
VOD MEMBER (ITV A) LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 06469484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- KAYSER, Sarah Kuwana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-10
- Age Of Company 2008-01-10 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Granada Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
-
VOD MEMBER (ITV A) LIMITED Company Description
- VOD MEMBER (ITV A) LIMITED is a ltd registered in United Kingdom with the Company reg no 06469484. Its current trading status is "live". It was registered 2008-01-10. It was previously called 3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 Waterhouse Square .
Get VOD MEMBER (ITV A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vod Member (Itv A) Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 2008-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VOD MEMBER (ITV A) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
-
legacy (2020-06-26) - PARENT_ACC
-
legacy (2020-06-26) - GUARANTEE2
-
legacy (2020-06-26) - AGREEMENT2
-
change-to-a-person-with-significant-control (2020-07-06) - PSC05
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
-
legacy (2019-05-02) - PARENT_ACC
-
legacy (2019-05-02) - AGREEMENT2
-
legacy (2019-05-02) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
-
legacy (2018-05-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
legacy (2018-05-17) - PARENT_ACC
-
legacy (2018-05-17) - GUARANTEE2
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-04-28) - AA
-
confirmation-statement-with-no-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-16) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-02-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-dormant (2014-09-10) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
termination-director-company-with-name (2013-11-05) - TM01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-dormant (2012-08-29) - AA
-
termination-director-company-with-name (2012-06-13) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
termination-director-company-with-name (2010-07-30) - TM01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288b
-
legacy (2009-02-04) - 363a
-
legacy (2009-07-21) - 288b
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-03) - 225
-
incorporation-company (2008-01-10) - NEWINC
-
certificate-change-of-name-company (2008-01-24) - CERTNM
-
memorandum-articles (2008-01-29) - MEM/ARTS
-
legacy (2008-02-03) - 288a
-
legacy (2008-02-03) - 288b
-
resolution (2008-11-25) - RESOLUTIONS
-
legacy (2008-11-28) - 288b
-
legacy (2008-11-28) - 288a
-
legacy (2008-02-03) - 287