Active
Company Information for TNT SPORTS BROADCASTING LIMITED
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TNT SPORTS BROADCASTING LIMITED | ||
Legal Registered Office | ||
CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB | ||
Previous Names | ||
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Company Number | 13545383 | |
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Company ID Number | 13545383 | |
Date formed | 2021-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 31/08/2022 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB431858779 |
Last Datalog update: | 2025-01-05 06:07:11 |
Companies House |
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Date | Document Type | Document Description |
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Notification of Dni Foreign Holdings Limited as a person with significant control on 2024-11-25 | ||
CESSATION OF DISCOVERY CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
Director's details changed for Mr Jean-Briac Julien Perrette on 2024-10-31 | ||
Director's details changed for Mr. Russell Ian Johnstone on 2024-10-31 | ||
Director's details changed for Sharon Meadows on 2024-10-31 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED GERHARD ZEILER | ||
APPOINTMENT TERMINATED, DIRECTOR PRIYA DOGRA | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Company name changed bt ninety-five LIMITED\certificate issued on 13/07/23 | ||
Termination of appointment of Carla Lynn Rasdall on 2023-03-31 | ||
Appointment of Ms Beata Callenfels as company secretary on 2023-04-18 | ||
Previous accounting period shortened from 31/08/22 TO 31/07/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/08/22 STATEMENT OF CAPITAL GBP 971035595 | ||
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | ||
Notification of Discovery Corporate Services Limited as a person with significant control on 2022-08-31 | ||
AP03 | Appointment of Ms Carla Lynn Rasdall as company secretary on 2022-08-31 | |
DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE | ||
DIRECTOR APPOINTED MR ANDREW GEORGIOU | ||
DIRECTOR APPOINTED MR RICHARD THOMAS CACKETT | ||
DIRECTOR APPOINTED MR MATTHEW DAVID KEY | ||
AP01 | DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE | |
Current accounting period shortened from 31/08/23 TO 31/07/23 | ||
Termination of appointment of Newgate Street Secretaries Limited on 2022-08-31 | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM 1 Braham Street London E1 8EE United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BRIDGET RYAN | ||
DIRECTOR APPOINTED MR ANIL KUMAR JHINGAN | ||
DIRECTOR APPOINTED MS PRIYA DOGRA | ||
DIRECTOR APPOINTED MR MARC DAVID ALLERA | ||
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR JHINGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM 1 Braham Street London E1 8EE United Kingdom | |
TM02 | Termination of appointment of Newgate Street Secretaries Limited on 2022-08-31 | |
AA01 | Current accounting period shortened from 31/08/23 TO 31/07/23 | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM , 1 Braham Street, London, E1 8EE, United Kingdom | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/08/22 STATEMENT OF CAPITAL GBP 971032909 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Stephen Christopher Harris on 2021-08-03 | |
Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 | ||
REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ United Kingdom | |
PSC05 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 | |
REGISTERED OFFICE CHANGED ON 01/01/22 FROM , 81 Newgate Street, London, EC1A 7AJ, United Kingdom | ||
CH01 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 | |
CH01 | Director's details changed for Mr Neil Richard Harris on 2021-10-11 | |
CH01 | Director's details changed for Mr Stephen Christopher Harris on 2021-10-07 | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD HARRIS | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as TNT SPORTS BROADCASTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |