- Company Overview for BRODEN MEDIA LIMITED (04040492)
- Filing history for BRODEN MEDIA LIMITED (04040492)
- People for BRODEN MEDIA LIMITED (04040492)
- Charges for BRODEN MEDIA LIMITED (04040492)
- More for BRODEN MEDIA LIMITED (04040492)
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) |
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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
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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
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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
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23 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |