BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
09 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Nick Waters as a director on 29 January 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
08 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019	(1 page)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Feb 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	PSC02	Notification of Ebiquity Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)