INDIE TV LIMITED


Registered number: 04999386
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Name: INDIE TV LIMITED
INDIE TV LTD
Address: C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, ENGLAND, WC1A 2SL
Incorporation Date: 2003-12-18

Company status: Active


Company Documents

date name form type
2023-01-31 REGISTERED OFFICE CHANGED ON 31/01/2023 FROMC/O CC YOUNG & CO. 3RD FLOOR5 CHANCERY LANELONDONWC2A 1LGUNITED KINGDOM AD01
2022-12-23 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES CS01
2022-09-12 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-04 DIRECTOR APPOINTED MRS LINDA MARY O'HALLORAN AP01
2021-09-13 REGISTERED OFFICE CHANGED ON 13/09/2021 FROM3RD FLOOR, 5 CHANCERY LANELONDONWC2A 1LGENGLAND AD01
2021-01-06 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2021-06-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES CS01
2020-08-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-19 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM4TH FLOOR, EAST WING CHANCERY HOUSE53-64 CHANCERY LANELONDONWC2A 1QSENGLAND AD01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-09-04 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2016-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR ROWLAND / 18/12/2015 CH01
2016-02-05 18/12/15 FULL LIST AR01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROMC/O C C YOUNG & CO2ND FLOOR13/14 MARGARET STREETLONDONW1W 8RN AD01
2015-01-14 18/12/14 FULL LIST AR01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR ROWLAND / 18/12/2014 CH01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 APPOINTMENT TERMINATED, SECRETARY IAN LARMONT TM02
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 18/12/13 FULL LIST AR01
2013-01-09 18/12/12 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION FULL AA
2011-09-07 REGISTERED OFFICE CHANGED ON 07/09/2011 FROMC/O C C YOUNG & CO48 POLAND STREETLONDONW1F 7ND AD01
2011-12-22 31/03/11 TOTAL EXEMPTION FULL AA
2011-12-29 18/12/11 FULL LIST AR01
2010-12-22 18/12/10 FULL LIST AR01
2010-06-28 31/03/10 TOTAL EXEMPTION FULL AA
2009-03-31 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-23 18/12/09 FULL LIST AR01
2009-11-02 31/03/09 TOTAL EXEMPTION FULL AA
2008-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-09 COMPANY NAME CHANGEDMR1 LIMITEDCERTIFICATE ISSUED ON 09/01/08 CERTNM
2008-12-18 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-26 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:NORTH LODGE, BROCKHAM GREENBETCHWORTHSURREYRH3 7JS 287
2007-02-26 COMPANY NAME CHANGEDINDIE TV LIMITEDCERTIFICATE ISSUED ON 26/02/07 CERTNM
2007-12-19 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2006-12-21 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-03-24 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2005-02-18 REGISTERED OFFICE CHANGED ON 18/02/05 FROM:5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN 287
2005-08-18 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2005-03-07 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-02 NEW DIRECTOR APPOINTED 288a
2004-01-19 REGISTERED OFFICE CHANGED ON 19/01/04 FROM:4BATTLEFIELD ROADST ALBANSAL14DD 287
2004-03-26 SECRETARY RESIGNED 288b
2004-03-26 NEW SECRETARY APPOINTED 288a
2004-03-02 DIRECTOR RESIGNED 288b
2003-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 18:01:10