BROADMEDIA COMMUNICATIONS LIMITED

04894635
4 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX

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Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2024 officers Change of particulars for director (Mrs Nina Caroline Best) 2 Buy now
12 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Tim Jonathan Bratton) 1 Buy now
28 Jun 2023 officers Appointment of director (Mrs Nina Caroline Best) 2 Buy now
16 Jun 2023 accounts Annual Accounts 11 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 121 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 13 Buy now
29 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 189 Buy now
29 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Appointment of director (Mrs Vaishali Jagdish Patel) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Wendy Monica Pallot) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Richard Austin Haley) 1 Buy now
17 Jun 2021 officers Appointment of secretary (Mrs Vaishali Patel) 2 Buy now
28 May 2021 accounts Annual Accounts 15 Buy now
28 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 180 Buy now
25 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
26 Mar 2021 insolvency Solvency Statement dated 26/02/21 1 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
03 Feb 2021 officers Appointment of director (Mr Richard Austin Haley) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Rosalind Irving) 1 Buy now
03 Feb 2021 officers Appointment of director (Mrs Wendy Monica Pallot) 2 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Philip Thomas Low) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Timothy Jonathan Bratton) 2 Buy now
14 Jul 2020 accounts Annual Accounts 19 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 19 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 accounts Annual Accounts 15 Buy now
06 Jun 2018 officers Appointment of director (Mrs Rosalind Irving) 2 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 accounts Annual Accounts 4 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2017 officers Appointment of director (Mr Christopher Henry Courtauld Fordham) 3 Buy now
10 May 2017 resolution Resolution 13 Buy now
05 May 2017 officers Termination of appointment of secretary (William Low) 2 Buy now
03 May 2017 resolution Resolution 13 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 5 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Philip Thomas Low) 2 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 5 Buy now
30 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
27 Aug 2009 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
27 Sep 2007 accounts Annual Accounts 6 Buy now
04 Oct 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 6 Buy now
12 Oct 2005 annual-return Return made up to 10/09/05; full list of members 2 Buy now
14 Sep 2005 accounts Annual Accounts 5 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 29 amy road oxted surrey RH8 0PX 1 Buy now
24 Sep 2004 annual-return Return made up to 10/09/04; full list of members 5 Buy now
11 Sep 2003 officers New secretary appointed 1 Buy now
11 Sep 2003 officers New director appointed 1 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 address Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
10 Sep 2003 incorporation Incorporation Company 31 Buy now