BARCROFT MEDIA LIMITED

04826405
QUAY HOUSE THE AMBURY BATH ENGLAND BA1 1UA

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 7 Buy now
01 Mar 2024 officers Appointment of director (Mr Andrew John Thomas) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Penelope Anne Ladkin-Brand) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Oliver James Foster) 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 8 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 193 Buy now
01 Jun 2023 officers Appointment of director (Mr Oliver James Foster) 2 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
23 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2022 accounts Annual Accounts 12 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 180 Buy now
23 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
23 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
25 Feb 2022 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
01 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2021 insolvency Solvency Statement dated 30/06/21 1 Buy now
01 Oct 2021 resolution Resolution 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Michael Andrew Robbins) 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 15 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 172 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
02 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Dec 2020 accounts Annual Accounts 16 Buy now
02 Dec 2020 officers Termination of appointment of director (Sam Barcroft) 1 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2020 officers Appointment of secretary (Anne Steele) 2 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Timothy Ian Maw) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Penelope Anne Ladkin-Brand) 1 Buy now
17 Mar 2020 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Timothy Ian Maw) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Michael Andrew Robbins) 2 Buy now
05 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Penelope Anne Ladkin-Brand) 2 Buy now
03 Dec 2019 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Caspar Giles Patrick Norman) 1 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Faith Barcroft) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Faith Barcroft) 1 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2019 accounts Annual Accounts 13 Buy now
26 Jul 2019 mortgage Registration of a charge 12 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 officers Change of particulars for director (Mr Sam Barcroft) 2 Buy now
29 May 2018 officers Change of particulars for director (Mrs Faith Barcroft) 2 Buy now
29 May 2018 officers Change of particulars for secretary (Faith Barcroft) 1 Buy now
05 Oct 2017 accounts Annual Accounts 32 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Caspar Giles Patrick Norman) 2 Buy now
06 Jan 2017 accounts Annual Accounts 30 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 resolution Resolution 14 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2016 accounts Annual Accounts 28 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 10 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Nov 2012 accounts Annual Accounts 7 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
11 Nov 2011 capital Return of Allotment of shares 3 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 officers Appointment of director (Mrs Faith Barcroft) 2 Buy now
23 Mar 2011 capital Return of Allotment of shares 3 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 officers Change of particulars for secretary (Faith Barcroft) 1 Buy now
08 Jul 2010 officers Change of particulars for director (Sam Barcroft) 2 Buy now
29 Jan 2010 accounts Annual Accounts 8 Buy now
14 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
17 Jul 2008 annual-return Return made up to 09/07/08; full list of members 3 Buy now
27 Dec 2007 accounts Annual Accounts 7 Buy now