MONUMENTAL TELEVISION LIMITED
| Status | ACTIVE |
| Company No. | 09477931 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2015 |
| Age | 9 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
MONUMENTAL TELEVISION LIMITED is an active private limited company with number 09477931. It was incorporated 9 years, 3 months ago, on 09 March 2015. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
Company Fillings
Legacy
Date: 22 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 22 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Legacy
Date: 22 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 26 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 26 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type small
Date: 23 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 04 Aug 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Itv Studios Limited
Change date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
New address: Itv White City 201 Wood Lane London W12 7RU
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Dec 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 07 Dec 2021
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 09 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Mary Owen
Change date: 2020-11-03
Documents
Mortgage satisfy charge full
Date: 15 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310007
Documents
Mortgage satisfy charge full
Date: 15 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310006
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Ann Berry
Appointment date: 2019-08-22
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
New address: 2 Waterhouse Square 140 Holborn London EC1N 2AE
Change date: 2019-08-20
Old address: 9 st. Peter's Street London N1 8JD England
Documents
Cessation of a person with significant control
Date: 14 Aug 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-04
Psc name: Alison Mary Owen
Documents
Cessation of a person with significant control
Date: 14 Aug 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-04
Psc name: Debra Hayward
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-04
Psc name: Itv Studios Limited
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: Itv Global Entertainment Limited
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Christopher Bellamy
Appointment date: 2019-07-04
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Ms Maxine Louise Gardner
Documents
Change corporate director company with change date
Date: 30 Jul 2019
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Itv Global Entertainment Limited
Change date: 2018-05-21
Documents
Accounts with accounts type small
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 28 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310003
Documents
Mortgage satisfy charge full
Date: 28 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310005
Documents
Mortgage satisfy charge full
Date: 04 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310004
Documents
Mortgage satisfy charge full
Date: 04 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094779310002
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Mary Owen
Change date: 2019-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Debra Hayward
Change date: 2019-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-07
Psc name: Ms Alison Mary Owen
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Mary Owen
Change date: 2019-03-06
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-07
Officer name: Ms Debra Hayward
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310007
Charge creation date: 2018-12-14
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310006
Charge creation date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310005
Charge creation date: 2018-03-26
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Debra Hayward
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Alison Mary Owen
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 10 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310004
Charge creation date: 2017-10-10
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-22
Charge number: 094779310003
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Old address: 10 st. Crispins Close London NW3 2QF United Kingdom
Change date: 2016-07-28
New address: 9 st. Peter's Street London N1 8JD
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310002
Charge creation date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Appoint corporate director company with name date
Date: 18 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Itv Global Entertainment Limited
Appointment date: 2015-04-29
Documents
Change account reference date company current shortened
Date: 18 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-29
Capital : 2.664 GBP
Documents
Capital alter shares subdivision
Date: 18 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-29
Documents
Capital name of class of shares
Date: 18 May 2015
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094779310001
Charge creation date: 2015-04-29
Documents
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