DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Overview

Company Name	DISCOVERY NETWORKS NORTHERN EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05021641
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

Radio broadcasting (60100) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is DISCOVERY NETWORKS NORTHERN EUROPE LIMITED located?

Registered Office Address	Level 1 Chiswick Park Building 5 566 Chiswick High Road W4 5YF London England
Undeliverable Registered Office Address	No

What were the previous names of DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SBS DISCOVERY MEDIA UK LIMITED	Jul 10, 2013	Jul 10, 2013
SBS BROADCASTING NETWORKS LIMITED	May 09, 2007	May 09, 2007
THE VOICE TV NETWORKS LIMITED	Mar 23, 2004	Mar 23, 2004
VOICE TV NETWORKS LIMITED	Jan 21, 2004	Jan 21, 2004

What are the latest accounts for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2016

Application to strike the company off the register

3 pages

DS01

Aug 11, 2016

legacy

1 pages

SH20

Aug 11, 2016

Statement of capital on Aug 11, 2016

Capital: GBP 1.00

3 pages

SH19

Aug 11, 2016

legacy

1 pages

CAP-SS

Aug 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 28,349,414	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

20 pages

Sep 03, 2015

Appointment of Mr Jozef Maarten Dijkstra as a director on Aug 28, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Michael Papadimitriou as a director on Aug 28, 2015

1 pages

TM01

Jul 23, 2015

Registered office address changed from C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on Jul 23, 2015

1 pages

AD01

Jul 07, 2015

Certificate of change of name

Company name changed sbs discovery media uk LIMITED\certificate issued on 07/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2015	RES15

Jul 03, 2015

Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 03, 2015

1 pages

AD01

Apr 16, 2015

Statement of company's objects

2 pages

CC04

Mar 03, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 28,349,414	SH01

Jan 22, 2015

Appointment of Mr Dominic Peter Coles as a director on Dec 17, 2014

3 pages

AP01

Jan 05, 2015

Termination of appointment of Jonas Sjogren as a director on Dec 17, 2014

2 pages

TM01

Jan 05, 2015

Termination of appointment of Henrik Ravn as a director on Dec 17, 2014

2 pages

TM01

Jan 05, 2015

Termination of appointment of Douglas Randall Baker as a director on Dec 17, 2014

2 pages

TM01

Jan 05, 2015

Appointment of Ms Deirdre Forbes as a director on Dec 17, 2014

3 pages

AP01

Jan 05, 2015

Termination of appointment of Anthony William Ghee as a director on Dec 17, 2014

2 pages

TM01

Jan 05, 2015

Termination of appointment of Erik Korsgaard as a director on Dec 17, 2014

2 pages

TM01

Jan 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 07, 2014

Full accounts made up to Dec 31, 2013

21 pages

View All Filings

Who are the officers of DISCOVERY NETWORKS NORTHERN EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLES, Dominic Peter Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	Dec 17, 2014		Director	Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	England	British	1964-12	England	137783920001
DIJKSTRA, Jozef Maarten Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	Aug 28, 2015		Director	Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	England	Dutch	1975-1	Vp Finance Nordics	200662270001
FORBES, Deirdre Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	Dec 17, 2014		Director	Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	England	Irish	1967-2	President And Managing Director Western Europe	150850120001
WHEELEY, Hester Jane Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	Jul 31, 2014		Director	Chiswick Park Building 5 566 Chiswick High Road W4 5YF London Level 1 England	United Kingdom	British	1969-2	Svp Legal Distribution Operations	63903590002
DE JONG, Janna Wilhelmina Hendrika Van Eegenlaan 8 FOREIGN Amsterdam 1071 El The Netherlands	Jul 27, 2004	Sep 19, 2007	Secretary	Van Eegenlaan 8 FOREIGN Amsterdam 1071 El The Netherlands		British			99496050001
GLANCY, Amanda Jane 39 Bramley Road Ealing W5 4ST London	Sep 25, 2006	May 22, 2008	Secretary	39 Bramley Road Ealing W5 4ST London		British		Finance Manager	115136120001
MALMQUIST, Oskar Tulegatan 22 Stockholm Se-113 53 Sweden	Mar 18, 2004	Sep 25, 2006	Secretary	Tulegatan 22 Stockholm Se-113 53 Sweden		British			96579290001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 21, 2004	Mar 18, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
AASS, Morten Skogbrynet 5 B FOREIGN Oslo 0283 Norway	Dec 21, 2004	Nov 28, 2007	Director	Skogbrynet 5 B FOREIGN Oslo 0283 Norway		Norwegian	1961-9	Managing Director	102509800001
AMENT, Gerald 16 Pembroke Walk W8 6PQ London	Sep 01, 2005	Jul 30, 2006	Director	16 Pembroke Walk W8 6PQ London		Usa	1946-2	Television Executive	107619870001
ANTING, Christian Michelangelostraat 61/3, 1077 Bt FOREIGN Amsterdam Netherlands	Mar 18, 2004	May 24, 2006	Director	Michelangelostraat 61/3, 1077 Bt FOREIGN Amsterdam Netherlands		Spanish German	1970-10	Vp Of Corporate Development &	96630290001
BAKER, Douglas Randall Discovery Place Silver Spring One Maryland 20910 Usa	Apr 09, 2013	Dec 17, 2014	Director	Discovery Place Silver Spring One Maryland 20910 Usa	United States Of America	American	1967-10	None	177874410001
BRYCE, Graham David Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London	Jul 31, 2006	Sep 20, 2007	Director	Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London		British	1967-3	Senior Vp Sbs Radio	114963460001
GHEE, Anthony William New Street Square EC4Y 3TW London 5	Mar 18, 2004	Dec 17, 2014	Director	New Street Square EC4Y 3TW London 5	United Kingdom	British	1957-11	Solicitor	142233340001
GLANCY, Amanda Jane 39 Bramley Road Ealing W5 4ST London	Aug 14, 2006	May 22, 2008	Director	39 Bramley Road Ealing W5 4ST London	England	British	1970-2	Finance Manager	115136120001
HANSEN, Eric Bellvue 181 90 Lidingo Lidingo Sweden	Jul 27, 2004	Nov 28, 2007	Director	Bellvue 181 90 Lidingo Lidingo Sweden		Danish	1958-1	Senior Vice President	99495890001
HOLLAND, Quinton Spencer New Street Square EC4A 3TW London 5	Nov 28, 2007	Jun 19, 2013	Director	New Street Square EC4A 3TW London 5	Germany	British	1968-7	Television Executive	126491330001
HONEYCUTT, John Kenneth Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House United Kingdom	Apr 09, 2013	Jul 31, 2014	Director	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House United Kingdom	United Kingdom	American	1969-4	None	177874270001
KORSGAARD, Erik New Street Square EC4A 3TW London 5	Dec 17, 2008	Dec 17, 2014	Director	New Street Square EC4A 3TW London 5	United Kingdom	Danish	1961-11	Chief Financial Officer	136417270001
LARSON, Greger Karl Yarne Ockham Lane KT11 1LX Cobham Surrey	Aug 27, 2004	Sep 25, 2006	Director	Yarne Ockham Lane KT11 1LX Cobham Surrey		Swedish	1957-12	Consultant	85336290001
LARSON, Greger Karl Yarne Ockham Lane KT11 1LX Cobham Surrey	Mar 18, 2004	Aug 06, 2004	Director	Yarne Ockham Lane KT11 1LX Cobham Surrey		Swedish	1957-12	Consultant	85336290001
MATEI, Daniela Nicoleta 16a Draycott Place Lower Ground Level SW3 2SB London	Mar 18, 2004	Dec 16, 2008	Director	16a Draycott Place Lower Ground Level SW3 2SB London		Romanian	1967-7	Vice President Production	94746920001
NICHOLAS, Keith Michael New Street Square EC4A 3TW London 5	Mar 17, 2010	May 01, 2013	Director	New Street Square EC4A 3TW London 5	England	British	1962-6	Director Technology And Operations	124242240001
PAPADIMITRIOU, Michael Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House Uk	Jun 19, 2013	Aug 28, 2015	Director	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Discovery House Uk	England	British	1977-9	None	179562740001
PROHM, Thorsten 1 Town Meadow TW8 0BQ Brentford Flat 2 Middlesex	Jan 04, 2008	Apr 30, 2010	Director	1 Town Meadow TW8 0BQ Brentford Flat 2 Middlesex		German	1972-12	Television Executive	127429970003
RAVN, Henrik New Street Square EC4A 3TW London 5	Dec 16, 2008	Dec 17, 2014	Director	New Street Square EC4A 3TW London 5	Denmark	Danish	1963-1	Television Executive	94812140003
SJOGREN, Jonas New Street Square EC4A 3TW London 5	Dec 16, 2008	Dec 17, 2014	Director	New Street Square EC4A 3TW London 5	Sweden	Swedish	1974-6	Television Executive	118167020001
STAHL, Robert Minnervalaan 68-Ii FOREIGN Amsterdam 1077 Pe The Netherlands	May 24, 2006	Sep 20, 2007	Director	Minnervalaan 68-Ii FOREIGN Amsterdam 1077 Pe The Netherlands		German	1960-8	Managing Director	113975750001
THRANE, Peter New Street Square EC4A 3TW London 5	Aug 29, 2008	Jul 31, 2010	Director	New Street Square EC4A 3TW London 5		Danish	1959-10	Television Executive	133113480001
VON SCHWERIN, Juergen Almeida Weg 21 Starnberg 82319 Germany	Jul 27, 2004	Aug 27, 2004	Director	Almeida Weg 21 Starnberg 82319 Germany		German	1956-12	Chief Financial Officer	79820510002
WEGNER, Christian Biedersteinerstr.2 Hunchen 80802 Germany	Nov 27, 2007	Dec 16, 2008	Director	Biedersteinerstr.2 Hunchen 80802 Germany		German	1974-5	Managing Director Of Operation	126433680001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 21, 2004	Mar 18, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Jan 21, 2004	Mar 18, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does DISCOVERY NETWORKS NORTHERN EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further charge	Created On Aug 23, 2007 Delivered On Sep 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its right and entitlement to the rent deposit monies. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas Securities Services Trust Company (Jersey) and Bnp Paribas Securities Servicestrust Company Limited
	Transactions Sep 12, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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