About

Registered Number: 06469484
Date of Incorporation: 10/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Established in 2008, Vod Member (Itv A) Ltd have registered office in London, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 06 July 2020
PARENT_ACC - N/A 26 June 2020
GUARANTEE2 - N/A 26 June 2020
AGREEMENT2 - N/A 26 June 2020
AA - Annual Accounts 23 October 2019
AP01 - Appointment of director 31 July 2019
CS01 - N/A 25 June 2019
PARENT_ACC - N/A 02 May 2019
AGREEMENT2 - N/A 02 May 2019
GUARANTEE2 - N/A 02 May 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 12 October 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 05 July 2018
PARENT_ACC - N/A 17 May 2018
AGREEMENT2 - N/A 17 May 2018
GUARANTEE2 - N/A 17 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 April 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 10 September 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 22 September 2010
TM01 - Termination of appointment of director 30 July 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 29 October 2009
AP01 - Appointment of director 26 October 2009
AD01 - Change of registered office address 16 October 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
RESOLUTIONS - N/A 25 November 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
287 - Change in situation or address of Registered Office 03 February 2008
225 - Change of Accounting Reference Date 03 February 2008
MEM/ARTS - N/A 29 January 2008
CERTNM - Change of name certificate 24 January 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.