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BFBS MEDIA LIMITED

Company number 03665251

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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)
03 Feb 2025	TM01	Termination of appointment of David James Cochran Hamilton as a director on 3 February 2025	View PDF Termination of appointment of David James Cochran Hamilton as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM02	Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025	View PDF Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP03	Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025	View PDF Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mrs Pamela Anne Mcmenamin as a director on 3 February 2025	View PDF Appointment of Mrs Pamela Anne Mcmenamin as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
08 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Ben Chapman as a director on 3 July 2023	View PDF Appointment of Ben Chapman as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Simon Bucks as a director on 30 June 2023	View PDF Termination of appointment of Simon Bucks as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH03	Secretary's details changed for Mr David James Cochran Hamilton on 31 January 2022	View PDF Secretary's details changed for Mr David James Cochran Hamilton on 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC05	Change of details for Services Sound and Vision Corporation as a person with significant control on 31 August 2021	View PDF Change of details for Services Sound and Vision Corporation as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 14 September 2021	View PDF Withdrawal of a person with significant control statement on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
01 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)

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BFBS MEDIA LIMITED

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