Founded in 2002, Brand New Tv Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the Brand New Tv Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLEWELYN, Angharad | 01 July 2003 | 02 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 July 2018 | |
| DS01 - Striking off application by a company | 12 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AA01 - Change of accounting reference date | 11 December 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CERTNM - Change of name certificate | 12 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA01 - Change of accounting reference date | 17 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| CERTNM - Change of name certificate | 31 January 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363a - Annual Return | 24 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 363a - Annual Return | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 353 - Register of members | 20 May 2003 | |
| 225 - Change of Accounting Reference Date | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| NEWINC - New incorporation documents | 19 November 2002 |
