NBC NEWS WORLDWIDE LLC
| Status | ACTIVE |
| Company No. | FC007479 |
| Category | |
| Incorporated | 26 Jul 1972 |
| Age | 51 years, 10 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
NBC NEWS WORLDWIDE LLC is an active with number FC007479. It was incorporated 51 years, 10 months, 21 days ago, on 26 July 1972. The company address is 30 Rockefeller Plaza, New York, Ny 10112, United States.
Company Fillings
Change company details overseas company with change details
Date: 28 Oct 2022
Category: Other
Type: OSCH02
Change address: 30 Rokefeller Plaza, New York, New York 10112, United States
Change date: 2022-10-13
Documents
Termination person secretary overseas company with name termination date
Date: 12 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Gabriela Kornzweig
Termination date: 2022-08-18
Documents
Appoint person secretary overseas company with appointment date
Date: 12 Sep 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Andrew Eitingon
Appointment date: 2022-08-18
Documents
Change company details by uk establishment overseas company with change details
Date: 18 Dec 2020
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR010868
Change details: 200 grays inn road, london, WC1X 8XZ, united kingdom
Change date: 2020-01-12
Documents
Termination person director overseas company with name termination date
Date: 30 Nov 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-08-03
Officer name: Jamie Oliver Thomas
Documents
Appoint person director overseas company
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jamie Oliver Thomas
Documents
Appoint person director overseas company
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Adrienne Mong
Documents
Termination person authorised overseas company
Date: 08 May 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010868 Person Authorised to Accept terminated 28/02/2014 chris hampson
Documents
Termination person authorised overseas company
Date: 08 May 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010868 Person Authorised to Represent terminated 28/02/2014 chris hampson
Documents
Termination person secretary overseas company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Richard Cotton
Documents
Termination person director overseas company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Cotton
Documents
Appoint person authorised accept overseas company with appointment date
Date: 17 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP07
Branch number: BR010868
Change date: 2014-02-28
New address: 200 Gray's Inn Road, London, WC1X 8XZ, United Kingdom
Officer name: Adrienne Mong
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Adrienne Mong
Branch number: BR010868
Change date: 2014-02-28
New address: 200 Gray's Inn Road, London, WC1X 8XZ, United Kingdom
Documents
Annual return add person authorised to accept service to uk establishment
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR010868
Representative details: Chris Hampson 200 Grays Inn Road London United Kingdomwc1X 8Xz
Documents
Annual return add person authorised to represent to uk establishment
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR010868
Representative details: Chris Hampson 200 Grays Inn Road London United Kingdomwc1X 8Xz
Documents
Annual return update with change details
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address C/O Chris Hampson, 200 Gray's Inn Road, London, WC1X 8XZ
Branch number: FC007479
Documents
Annual return update with change details
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change 200 Gray's Inn Road, London, WC1X 8XZ
Branch number: BR010868
Documents
Annual return update with change details
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR010868
Representative details: Business Change Null
Documents
Annual return overseas company
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 07 Jun 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR010868
Representative details: Name Change Nbc News Worldwide Inc.
Documents
Termination person director overseas company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lynn Calpeter
Documents
Change of name overseas by resolution with date
Date: 09 Mar 2011
Action Date: 04 Mar 2011
Category: Change-of-name
Type: OSNM01
Change date: 2011-03-04
Change name: Nbc news worldwide inc.
Documents
Change constitutional documents overseas company with date
Date: 09 Mar 2011
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-01-20
Documents
Legacy
Date: 09 Mar 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person secretary overseas company with change date
Date: 04 Dec 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2009-10-05
Officer name: Gabriela Kornzweig
Documents
Change person secretary overseas company
Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: OSCH05
Documents
Change person director overseas company with change date
Date: 23 Nov 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Lynn Ann Calpeter
Change date: 2009-10-05
Documents
Change person director overseas company with change date
Date: 23 Nov 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Richard Cotton
Change date: 2009-10-05
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: FPA
Description: First pa details changed\chris hampson\200\gray's inn road\london\WC1X 8XZ
Documents
Legacy
Date: 27 Jan 2009
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Miscellaneous
Date: 07 May 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Sec res 25/01/2008 maricela saldana mozqueda sec app 28/02/2008 gabriela kornzweig
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: FPA
Description: First pa details changed mr nigel hoare
Documents
Legacy
Date: 18 Jul 2007
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 06 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 11 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 05 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 16 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 20 Jan 2004
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 15 Apr 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 01 Aug 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 07 Jan 2000
Category: Officers
Type: FPA
Description: First pa details changed 8 bedford avenue london WC1B 3NQ
Documents
Legacy
Date: 07 Jan 2000
Category: Certificate
Type: 692(1)(c)
Description: Pa:app
Documents
Accounts with accounts type full
Date: 10 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 10 Aug 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 17 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Mar 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type full
Date: 10 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 17 Mar 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 27 Jun 1993
Category: Officers
Type: FPA
Description: First pa details changed edward g planer + 2 others
Documents
Legacy
Date: 27 Jun 1993
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 27 Jun 1993
Category: Certificate
Type: 692(1)(c)
Description: Pa:res
Documents
Legacy
Date: 27 Jun 1993
Category: Certificate
Type: 692(1)(c)
Description: Pa:res
Documents
Accounts with accounts type full
Date: 27 Jun 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Miscellaneous
Date: 27 Jun 1993
Category: Miscellaneous
Type: MISC
Description: Dir / sec appoint / resign
Documents
Accounts with accounts type full
Date: 29 Aug 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Accounts with accounts type full
Date: 29 Aug 1991
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 21 Aug 1991
Category: Officers
Type: FPA
Description: First pa details changed edeard g planer and rickard anth ony donovan 8 bedford avenue lon don WC1B 3NQ
Documents
Legacy
Date: 21 Aug 1991
Category: Certificate
Type: 692(1)(c)
Description: Pa:app
Documents
Legacy
Date: 19 Oct 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 15 May 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Accounts with accounts type full
Date: 02 Jul 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Accounts with accounts type full
Date: 18 Nov 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Accounts with accounts type full
Date: 18 Nov 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 23 Jun 1987
Category: Address
Type: 287
Description: Registered office changed on 23/06/87 from: edward g planer 8 bedford avenue london WC1B 3NQ
Documents
Legacy
Date: 10 Mar 1987
Category: Address
Type: 287
Description: Registered office changed on 10/03/87 from: susan boyd 5A phillimore gardens london W8
Documents
Miscellaneous
Date: 03 Mar 1987
Category: Miscellaneous
Type: MISC
Description: Dir / sec appoint / resign
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 26 Jul 1972
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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