DISCOVERY NETWORKS NORTHERN EUROPE LIMITED
Company is dissolved
General Information
NAME
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED
COMPANY NUMBER
05021641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
PROSIEBENSAT1.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
10/07/2013
07/07/2015
SBS DISCOVERY MEDIA UK LIMITED
View all previous names
LONDON
W4 5YF
Telephone: 02087475500
TPS: No
Level 1
Chiswick Park Building 5
London
W4 5YF
W4 5YF
Telephone: 87475500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Hester Jane Woolf (906390359) Appointed |
| 22/03/2023 | New Board Member Deirdre Forbes (915085012) Appointed |
| 22/03/2023 | New Board Member Hester Jane Woolf (906390359) Appointed |
Credit Risk Overview
Want to learn more about DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
18/03/2004 - 25/09/2006 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/03/2004 - 17/12/2014 (10 years and 8 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Hester Jane Woolf (906390359) Appointed |
| 22/03/2023 | New Board Member Deirdre Forbes (915085012) Appointed |
| 22/03/2023 | New Board Member Hester Jane Woolf (906390359) Appointed |
| 12/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Jozef Maarten Dijkstra (920066227) Appointed |
| 04/09/2015 | Michael Papadimitriou (917956274) has left the board |
| 27/07/2015 | Change in Reg. Office |
| 07/07/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Dominic Peter Coles (913778392) Appointed |
| 07/01/2015 | Henrik Ravn (909481214) has left the board |
| 07/01/2015 | New Board Member Deirdre Forbes (915085012) Appointed |
| 07/01/2015 | Douglas Randall Baker (917787441) has left the board |
| 07/01/2015 | Jonas Sjogren (911816702) has left the board |
| 07/01/2015 | Anthony William Ghee (914223334) has left the board |
| 07/01/2015 | Erik Korsgaard (913641727) has left the board |
| 14/10/2014 | New Accounts filed |
| 06/09/2014 | John Kenneth Honeycutt (917787427) has left the board |
| 06/09/2014 | New Board Member Hester Wheeley (906390359) Appointed |
| 19/02/2014 | New Annual Return filed |
| 20/08/2013 | Michael Papadimitriov (918047858) has left the board |
| 20/08/2013 | New Board Member Michael Papadimitriou (917956274) Appointed |
| 13/08/2013 | Quinton Spencer Holland (912649133) has left the board |
| 13/08/2013 | New Board Member Michael Papadimitriov (918047858) Appointed |
| 29/05/2013 | Keith Michael Nicholas (912424224) has left the board |
| 02/05/2013 | New Board Member John Kenneth Honeycutt (917787427) Appointed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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