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BRODEN MEDIA LIMITED

Company number 04040492

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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)
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 AP03 Appointment of Mrs Penelope Glynis Brown as a secretary on 14 January 2019
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
02 Dec 2016 CH01 Director's details changed for David James Holden on 2 December 2016
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
03 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 MR04 Satisfaction of charge 1 in full
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2012 CERTNM Company name changed emergency services (mmc) LIMITED\certificate issued on 26/01/12
  • CONNOT ‐
23 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-15
11 Jan 2012 AD01 Registered office address changed from Gresham House 54 High Street Shoreham by Sea West Sussex BN43 5DB on 11 January 2012
10 Jan 2012 AP01 Appointment of Alison Teresa Knoll as a director
10 Jan 2012 TM01 Termination of appointment of Colin Robinson as a director
10 Jan 2012 TM01 Termination of appointment of John Clarke as a director