NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
05308744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2004
(20years old)
WEBSITE
http://letsgoconnected.eu
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2006
09/05/2016
SPARROWHAWK MEDIA SERVICES LIMITED
View all previous names
LONDON
WC2H 8NU
Oxford House 76 Oxford Street
London
W1D 1BS
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 |
|---|---|---|
| NBCUNIVERSAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS 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 NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS 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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2004 - Present (20years) 09/12/2004 - Present (20years) 09/12/2004 - Present (20years) 09/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Jane Elizabeth Joy Turvey (930357179) Appointed |
| 23/12/2022 | Alison Kerr (928744117) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 30/09/2021 | New Board Member Alison Kerr (928744117) Appointed |
| 28/09/2021 | Linda Engvik-Hallsten (926897566) has left the board |
| 08/09/2021 | Linda Engvik-Hallsten (926897566) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Linda Engvik-Hallsten (926897566) Appointed |
| 28/02/2020 | Ryann Celine Lucas (919833973) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Graham Reginald Cade (918162674) Appointed |
| 04/01/2019 | Regan Barry Saveall (919833501) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | Marie Juliette France Holive (919308677) has left the board |
| 07/03/2017 | New Board Member Ryann Celine Lucas (919833973) Appointed |
| 14/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Regan Barry Saveall (919833501) Appointed |
| 02/08/2016 | Ryann Celine Lucas (919833973) has left the board |
| 02/08/2016 | Satpal Singh Brainch (916524067) has left the board |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Marie Juliette France Holive (919308677) Appointed |
| 10/06/2015 | New Board Member Ryann Celine Lucas (919833973) Appointed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 31/10/2013 | Simone Nardi (914937786) has left the board |
| 25/10/2013 | New Board Member Satpal Singh Brainch (916524067) Appointed |
| 24/10/2013 | New Board Member Oliver Canning (912704902) Appointed |
| 09/10/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
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