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BABEL MEDIA LIMITED

Company number 03689252

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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 Jun 2016 AP01 Appointment of Mr Andrew Charles Lawton as a director on 8 July 2014
03 Jun 2016 TM01 Termination of appointment of David Alan O'connor as a director on 31 July 2014
16 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,634,109.6745
01 Dec 2015 AA Full accounts made up to 31 December 2014
09 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 Oct 2015 AUD Auditor's resignation
13 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
12 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,634,109.6745
30 Jul 2014 TM01 Termination of appointment of Richard Leinfellner as a director on 16 May 2014
26 Feb 2014 TM01 Termination of appointment of Richard Williams as a director
26 Feb 2014 TM01 Termination of appointment of Raman Roy as a director
26 Feb 2014 CH01 Director's details changed for Mr Andrew John Day on 17 February 2014
26 Feb 2014 AP01 Appointment of Mr David Alan O'connor as a director
26 Feb 2014 AP01 Appointment of Mr Andrew John Day as a director
26 Feb 2014 TM01 Termination of appointment of Madhu Poomalil as a director
26 Feb 2014 TM01 Termination of appointment of Vasudevan Balakrishnan as a director
26 Feb 2014 TM01 Termination of appointment of Raj Dutta as a director
26 Feb 2014 TM01 Termination of appointment of Kamal Khanna as a director
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,634,109.6745
13 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AD01 Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 31 October 2013
16 Aug 2013 AP01 Appointment of Madhu Poomalil as a director
14 Aug 2013 TM01 Termination of appointment of Anil Chawla as a director
14 Aug 2013 TM01 Termination of appointment of Randhir Kochhar as a director
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders