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BLM MEDIA LIMITED

Company number 02958460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Nov 2018 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018
09 Nov 2018 TM02 Termination of appointment of Allan John Ross as a secretary on 1 November 2018
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Dominique Delport as a director on 30 April 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
16 Mar 2017 AD01 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
07 Mar 2016 TM01 Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
13 Aug 2015 AD02 Register inspection address has been changed to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
12 Aug 2015 AD01 Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 12 August 2015
11 Aug 2015 AP01 Appointment of Mr Paul Francis Woodhouse as a director on 1 July 2015
11 Aug 2015 AP03 Appointment of Mr Allan John Ross as a secretary on 1 July 2015
11 Aug 2015 TM02 Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
20 Mar 2014 TM01 Termination of appointment of Mark Craze as a director
20 Mar 2014 AP01 Appointment of Dominique Delport as a director
24 Feb 2014 CERTNM Company name changed blm red LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10,000