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THE BRANDMADE MEDIA GROUP LIMITED

Company number 03604140

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Mrs Dawn Louise Dickie as a director on 1 July 2014	View PDF Appointment of Mrs Dawn Louise Dickie as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Adrian Parris as a director on 30 June 2014	View PDF Termination of appointment of Adrian Parris as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AD01	Registered office address changed from 40 Strand London WC2N 5RF on 4 October 2011	View PDF Registered office address changed from 40 Strand London WC2N 5RF on 4 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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