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BROADCAST MARKETING LIMITED

Company number 03712662

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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)
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AD01	Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 28 February 2013	View PDF Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-21 - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 26,528	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 26,528 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AD01	Registered office address changed from 36 Holland Street London W8 4LT United Kingdom on 21 December 2012	View PDF Registered office address changed from 36 Holland Street London W8 4LT United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	TM01	Termination of appointment of Peter Gordon Telford as a director on 11 June 2012	View PDF Termination of appointment of Peter Gordon Telford as a director on 11 June 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	CH01	Director's details changed for Mr Peter Gordon Telford on 12 February 2011	View PDF Director's details changed for Mr Peter Gordon Telford on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AD01	Registered office address changed from 18 Soho Square London W1D 3QL on 9 May 2011	View PDF Registered office address changed from 18 Soho Square London W1D 3QL on 9 May 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	TM02	Termination of appointment of John Francis as a secretary	View PDF Termination of appointment of John Francis as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Peter Gordon Telford on 9 October 2009	View PDF Director's details changed for Mr Peter Gordon Telford on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Charles William Orde on 9 October 2009	View PDF Director's details changed for Mr Charles William Orde on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
18 Apr 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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