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Direct Response Tv Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 June 2021 Confirmation statement made on 15 May 2021 with no updates
20 May 2020 Confirmation statement made on 15 May 2020 with no updates
19 June 2019 Confirmation statement made on 15 May 2019 with updates
30 May 2018 Confirmation statement made on 15 May 2018 with no updates
26 May 2017 Confirmation statement made on 15 May 2017 with updates
26 May 2017 Confirmation statement made on 15 May 2017 with updates

Annual Returns

24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 735,210
24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 735,210
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 735,210
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 735,210
6 August 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 735,210
6 August 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 735,210
4 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
19 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
15 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
15 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
3 August 2009Return made up to 15/05/09; full list of members
3 August 2009Return made up to 15/05/09; full list of members
11 December 2008Return made up to 15/05/08; no change of members
11 December 2008Return made up to 15/05/08; no change of members
14 September 2007Return made up to 15/05/07; full list of members
14 September 2007Return made up to 15/05/07; full list of members
22 May 2006Return made up to 15/05/06; full list of members
22 May 2006Return made up to 15/05/06; full list of members
7 October 2005Return made up to 15/05/05; full list of members
7 October 2005Return made up to 15/05/05; full list of members
17 February 2005Return made up to 15/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 February 2005Return made up to 15/05/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 August 2003Return made up to 15/05/03; no change of members
19 August 2003Return made up to 15/05/03; no change of members
23 May 2002Return made up to 15/05/02; full list of members
23 May 2002Return made up to 15/05/02; full list of members
21 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/01
21 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/01
21 August 2000Return made up to 15/05/00; full list of members
21 August 2000Return made up to 15/05/00; full list of members
23 July 1999Return made up to 15/05/99; full list of members
23 July 1999Return made up to 15/05/99; full list of members
13 July 1998Return made up to 15/05/98; full list of members
13 July 1998Return made up to 15/05/98; full list of members
5 September 1997Return made up to 15/05/97; full list of members
5 September 1997Return made up to 15/05/97; full list of members
11 September 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 September 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
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