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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)
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AP01 Appointment of Mark Robert Benjamin Craze as a director
28 Jan 2013 TM01 Termination of appointment of Joaquin Bohorquez as a director
09 Oct 2012 AP03 Appointment of Alastair St John Rhymer as a secretary
09 Oct 2012 AP01 Appointment of Mr Alastair St John Rhymer as a director
09 Oct 2012 TM01 Termination of appointment of Michael Mcelhatton as a director
09 Oct 2012 TM02 Termination of appointment of Michael Mcelhatton as a secretary
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
07 Jul 2009 363a Return made up to 12/08/08; full list of members
07 Jul 2009 353 Location of register of members
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 50 marshall street london W1V 1LR