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BRANDCAST MEDIA LIMITED

Company number 03804653

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Nov 2023 PSC04 Change of details for a person with significant control
03 Nov 2023 CH01 Director's details changed for Mrs Juliane Grieve on 16 October 2023
03 Nov 2023 CH01 Director's details changed for Mr Daniel Newbold Buckland on 16 October 2023
03 Nov 2023 CH03 Secretary's details changed for Mrs Juliane Grieve on 16 October 2023
03 Nov 2023 CH01 Director's details changed for Mr Charles Miller Grieve on 16 October 2023
03 Nov 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 3 November 2023
03 Nov 2023 PSC04 Change of details for Mrs Juliane Grieve as a person with significant control on 16 October 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
04 Mar 2021 AD01 Registered office address changed from 2nd Floor 16-17 Little Portland Street London W1W 8BP to The Old Chapel Union Way Witney OX28 6HD on 4 March 2021
01 Feb 2021 CH01 Director's details changed for Mr Daniel Newbold Buckland on 29 January 2021
05 Jan 2021 AP01 Appointment of Mr Daniel Newbold Buckland as a director on 1 January 2021
07 Sep 2020 SH03 Purchase of own shares.
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 1,176
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019