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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)
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 207
21 Feb 2014 TM01 Termination of appointment of Kenneth Warburton as a director
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 207
24 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 SH03 Purchase of own shares.
18 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2013
14 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Nov 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 210
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 208
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Matthew Ellis on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Kenneth John Warburton on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Andrew Carey Ogden on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Andrew Hitchcock on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 13 March 2009 with full list of shareholders
03 Apr 2009 363a Return made up to 13/03/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008