Active
Company Information for UKTV MEDIA LIMITED
10 Hammersmith Grove, London, W6 7AP,
|
Company Registration Number
04266373 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| UKTV MEDIA LIMITED | ||
| Legal Registered Office | ||
| 10 Hammersmith Grove London W6 7AP Other companies in W6 | ||
| Previous Names | ||
|
| Company Number | 04266373 | |
|---|---|---|
| Company ID Number | 04266373 | |
| Date formed | 2001-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-03-12 | |
| Return next due | 2027-03-26 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB564456128 |
| Last Datalog update: | 2026-03-12 15:03:17 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UKTV MEDIA HOLDINGS LIMITED | 10 Hammersmith Grove London W6 7AP | Active | Company formed on the 2011-04-07 |
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA EDMONDSON |
||
MARCUS PETER ARTHUR |
||
NIKHIL BAHEL |
||
SUZANNE MARY BURROWS |
||
BRUCE LOREN CAMPBELL |
||
STEPHEN THOMAS DAVIES |
||
JEAN-BRIAC JULIEN PERRETTE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER JAMES ALPORT LANG |
Director | ||
LORI ANN HICKOK |
Director | ||
MARCUS PETER ARTHUR |
Director | ||
TIMOTHY DOUGLAS DAVIE |
Director | ||
THOMAS CYRUS FUSSELL |
Director | ||
ANDREW BOTT |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
SOPHIA PRYOR |
Company Secretary | ||
PAUL FRANCIS DEMPSEY |
Director | ||
PAUL FRANCIS DEMPSEY |
Director | ||
JOHN F LANSING |
Director | ||
GILLIAN ELIZABETH JAMES |
Company Secretary | ||
KATHARINE ELAINE BURNS |
Director | ||
SCOTT DRESSER |
Director | ||
ANTHONY LIAM GRACE |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
NEIL CHUGANI |
Director | ||
JOANNES ANTHONIUS WILLEM GOOZE-ZIJL |
Director | ||
SUEZANN HOLMES-DAVIES |
Director | ||
DAVID JOHN KING |
Director | ||
JULIA DAWN ARGYROPOULOS |
Director | ||
RICHARD JAMES EMERY |
Director | ||
CLIVE BURNS |
Company Secretary | ||
STEPHEN SANDS COOK |
Director | ||
ALEXANDER JAMES HILL |
Director | ||
ALEXANDER RUPERT GAVIN |
Director | ||
CHARLES JAMES BURDICK |
Director | ||
OLSWANG COSEC LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON TRANSPORT MUSEUM LIMITED | Director | 2018-06-07 | CURRENT | 2008-02-06 | Active | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2011-04-07 | Active | |
| PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2015-12-01 | CURRENT | 1913-11-21 | Active | |
| CHILDREN'S CHARACTER BOOKS LIMITED | Director | 2015-06-08 | CURRENT | 2004-02-03 | Active | |
| BBC STORE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| WOODLANDS BOOKS LIMITED | Director | 2013-08-05 | CURRENT | 2005-01-14 | Active | |
| 2 ENTERTAIN LIMITED | Director | 2012-12-03 | CURRENT | 2004-05-06 | Active | |
| UK PROGRAMME DISTRIBUTION LIMITED | Director | 2012-10-01 | CURRENT | 1997-02-25 | Active | |
| BEDDER 6 LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-30 | Dissolved 2017-09-12 | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2011-04-07 | Active | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2011-04-07 | Active | |
| SUB-ZERO EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 2008-02-11 | Liquidation | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2011-04-07 | Active | |
| DLG ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-02 | Active | |
| DLG FINANCING 1 LIMITED | Director | 2017-12-14 | CURRENT | 2014-08-08 | Active | |
| DLG FINANCING 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-08-08 | Active | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2011-04-07 | Active | |
| UKTV MEDIA HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2011-04-07 | Active | |
| DNI LICENSING LTD. | Director | 2016-06-15 | CURRENT | 2016-05-05 | Liquidation | |
| DISCOVERY MEDIA VENTURES LIMITED | Director | 2016-04-18 | CURRENT | 2014-03-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/03/26, WITH NO UPDATES | ||
| Appointment of Mrs Julie Wong as company secretary on 2025-10-01 | ||
| Termination of appointment of Anthony Corriette on 2025-10-01 | ||
| DIRECTOR APPOINTED MS AMANDA JANE JONES | ||
| Appointment of Anthony Corriette as company secretary on 2024-09-26 | ||
| Termination of appointment of Jackline Ryland on 2024-09-26 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR LORRAINE YASMIN BURGESS | ||
| Director's details changed for Mr Grant James Welland on 2024-05-14 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Grant James Welland on 2023-03-03 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Anthony Corriette on 2022-05-27 | |
| AP03 | Appointment of Mrs Jackline Ryland as company secretary on 2022-05-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
| AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR GRANT JAMES WELLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY BURROWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 04/06/20 TO 31/03/20 | |
| PSC07 | CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 04/06/19 | |
| AA | FULL ACCOUNTS MADE UP TO 04/06/19 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 04/06/19 | |
| TM02 | Termination of appointment of Patricia Edmondson on 2019-07-31 | |
| RES01 | ADOPT ARTICLES 07/08/19 | |
| AP03 | Appointment of Anthony Corriette as company secretary on 2019-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH02 | Statement of capital on 2019-06-03 GBP1,001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE MARY BURROWS | |
| PSC07 | CESSATION OF SOUTHBANK MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOREN CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL BAHEL | |
| PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY BURROWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NIKHIL BAHEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
| AP01 | DIRECTOR APPOINTED MR BRUCE LOREN CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI HICKOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPLES | |
| AP01 | DIRECTOR APPOINTED MR MARCUS PETER ARTHUR | |
| AP01 | DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JAMES ALPORT LANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES | |
| AP01 | DIRECTOR APPOINTED MS SUZANNE MARY BURROWS | |
| AP01 | DIRECTOR APPOINTED MS LORI ANN HICKOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUFF | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 20001001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP ARNOLD MICHAEL LUFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NECASTRO | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MOODY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 20001001 | |
| AR01 | 07/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE NARDI / 15/12/2014 | |
| SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 20001001 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/12/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 20001000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 20001001 | |
| SH19 | 17/12/14 STATEMENT OF CAPITAL GBP 20001001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 15/12/2014 | |
| RES15 | CHANGE OF NAME 26/11/2014 | |
| CERTNM | COMPANY NAME CHANGED UKTV NEW VENTURES LIMITED CERTIFICATE ISSUED ON 28/11/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 245 HAMMERSMITH ROAD LONDON W6 8PW UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR SIMONE NARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE | |
| AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL CHILDS | |
| AP03 | SECRETARY APPOINTED MRS PATRICIA EDMONDSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
| AP01 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MS OBE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES SAMPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING | |
| AP03 | SECRETARY APPOINTED MRS SOPHIA PRYOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 | |
| AP01 | DIRECTOR APPOINTED KENNETH WAYNE LOWE | |
| AP01 | DIRECTOR APPOINTED JOHN LANSING | |
| AP01 | DIRECTOR APPOINTED JOSEPH GERALD NECASTRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BURNS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANA BENNETT OBE / 07/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DRESSER / 16/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AP01 | DIRECTOR APPOINTED SCOTT DRESSER | |
| AP01 | DIRECTOR APPOINTED MS JANA BENNETT OBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ESTHER MURPHY | |
| AP01 | DIRECTOR APPOINTED CAROLINE ESTHER MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EAMONN O'HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHWEITZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
| AP01 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CHILDS / 27/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES GOOZE-ZIJL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
UKTV MEDIA LIMITED is the Original Applicant for the trademark VERVE ™ (UK00003108442) through the UKIPO on the 2015-05-13
UKTV MEDIA LIMITED is the Original Applicant for the trademark VERV ™ (UK00003108690) through the UKIPO on the 2015-05-14 The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as UKTV MEDIA 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. |