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BROADCAST MEDIA SERVICES LIMITED

Company number 03946386

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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)
02 Jul 2018 TM02 Termination of appointment of Andrew Carey Ogden as a secretary on 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mr Andrew Carey Ogden as a person with significant control on 25 July 2017
29 Mar 2018 PSC04 Change of details for Mr Matthew Ellis as a person with significant control on 25 July 2017
28 Mar 2018 PSC01 Notification of Matthew Ellis as a person with significant control on 25 July 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Aug 2017 PSC04 Change of details for Mr Andrew Carey Ogden as a person with significant control on 25 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Andrew Carey Ogden on 25 August 2017
29 Aug 2017 CH03 Secretary's details changed for Mr Andrew Carey Ogden on 25 August 2017
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 25 July 2017
  • GBP 172
22 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2017 SH03 Purchase of own shares.
22 Aug 2017 SH03 Purchase of own shares.
25 Jul 2017 TM01 Termination of appointment of Andrew Jeremy Hitchcock as a director on 25 July 2017
28 Apr 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 204
28 Apr 2017 SH03 Purchase of own shares.
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 205
18 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 205
18 Nov 2015 SH03 Purchase of own shares.
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 207
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013